On 28 August 2015, the Board of Directors of Samsung Electronics approved the transfer of assets of Samsung Fine Chemicals to Samsung Electronics, Co., Ltd.

▫ Details

1. Date of Transfer (scheduled) : 16 September 2015
2. Items of Transfer: Buildings and constructions, etc.
3. Value of Transfer: KRW 95,278,000,000
4. Purpose of Transfer: To secure an R&D infrastructure for advanced development and testing of new materials
5. Expected outcome: To enhance our competitiveness of the existing electronics business and strengthen material R&D capabilities for the future business through the increase of R&D assets
6. Attendance of Independent Director at the BoD meeting : 4 (80%)
7. Attendance of Audit Committee members at the BoD meeting : Yes (100%)
8. Others : Scheduled Date of Transfer in the item 1 indicates scheduled date for the transfer of payment and the rights of ownership.

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