March 09, 2001 in Social Responsibility News

Exercise of Voting Right Regarding Confirmed Matters to be Acted upon at Annual Shareholders' Meeting

" Exercise of voting right regarding Samsung Electronics Co.,Ltd.:
by Mirae Asset Investment Management CO.,Ltd
by Mirae Asset Kospi Index200 Fund
by Mirae Asset IT Growth Fund 3
by Mirae Asset IT Growth Fund 2
by Mirae Asset IT Growth Fund 1
by Mirae Asset 2000 Park,Hyun-Ju 7 Growth Fund
by Mirae Asset Silkroad Growth Fund 3
by Mirae Asset Silkroad Growth Fund 2
by Mirae Asset Silkroad Growth Fund 1
by Dong-bu Asset Investment Management Co.,Ltd.
by SK Asset Management Co.,Ltd.

1. reporting company: 11companies including Mirae Asset Investment Management

2. matters to be acted upon & number of shares held
a. matters to be acted upon
- company name: Samsung Electronics Co., Ltd.
- matters to be acted upon: Before Adjustment: Appointment of director according to shareholders proposal number 4-3
- meeting date& time: 2001.03.09 09:00
b. number of shares having voting rights
- common shares number(no.)
- proportion to outstanding number of shares(%)

3. contents of exercise: oppose

4. reasons of exercise

5. reporting date: 2001.03.09

6. others:
- Before Adjustment:in favor After Adjustment:oppose


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