March 16, 2000 in Social Responsibility News

Resignation of Auditor/ Appointment of Outside Director

1. Resignation of auditor and appointment of outside director
- Name: Rim, Sung Lark
- Tenure: Three years
- He resigned from auditor and was appointed as an outside director to serve on the audit committee as Samsung Electronics created an audit committee.
- Annual general shareholders meeting date: March 16, 200
- He resigned for having been appointed for the minister of Education.

2. Appointment of outside director
- Name: Song Zha
- Tenure: Three years
- Annual general shareholders meeting date: March 16, 2000
- He was reappointed to serve on the board.

3. Appointment of outside director
- Name: Franz-Hermann Hirlinger
- Tenure: Three years
- Annual general shareholders meeting date: March 16, 2000
- He was reappointed to serve on the board.

4. Appointment of outside director
- Name: Hwang, Jae Sung
- Tenure: Three years
- Annual general shareholders meeting date: March 16, 2000
- He was appointed to serve on the board for the first time.

5. Appointment of outside director
- Name: Testsuo Iwasaki
- Tenure: Three years
- Annual general shareholders meeting date: March 16, 2000
- He was appointed to serve on the board for the first time.


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