SAMSUNG ELECTRO-MECHANICS

1. Category of dividends

Year-end dividends

2. Types of dividends

Cash dividends

- Details of dividends in kind

-

3. Dividends per share (KRW)

Common stock

2,100

Different classes of stocks

2,150

- Differential dividends

No

4. Market price-dividend ratio (%)

Common stock

1.1

Different classes of stocks

2.1

5. Total amount of dividends (KRW)

158,791,902,700

6. Dividend record date

2021-12-31

7. Scheduled dividend payout date

-

8. Hosting shareholders’ meeting?

Yes

9. Scheduled date of shareholders' meeting

-

10. Date of board resolution (decision date)

2022-01-26

- Attendance of outside directors

Present (No.)

4

Absent (No.)

0

- Attendance of auditors (members of Audit Committee who are not outside directors)

-

11. Other matters to be factored into investment decisions

- The above statements can be changed during audit by external auditors and/or
    approval process of the general shareholder's meeting.
- 'Different Classes of Shares' mentioned at the items of 3 and 4 denotes preferred
    stock.
- The above dividend ratio to market value refers to the percentage ratio calculated
    by the dividend per share divided by the past one week average close price.

※ Related disclosure

-

Name of shares

Type of shares

Dividends per share (KRW)

Market price-dividend ratio (%)

Total amount of dividends (KRW)

SAMSUNG ELECTRO-MECHANICS Preferred Stock

Preferred Stock

2,150

2.1

6,135,141,100