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Articles of Incorporation


The Articles of Incorporation of Samsung Electronics contain basic principles and guidelines to the Company’s operations. The Company upholds shareholders’ rights, holds general meetings of shareholders, and runs Board committees in accordance with the Articles of Incorporation.

Procedure and Method for Amendment

The Articles of Incorporation is an agenda item of a general meeting of shareholders which requires special resolution.

In accordance with the commercial code, no amendment to the Articles of Incorporation shall be valid unless approved by two thirds or more of shares of the shareholders present at the general meeting of shareholders and by more than one third of outstanding shares.