Decision on Share Disposition.


    30 October 2025 23:15:02
  • Source: Sharecast
RNS Number : 4958F
Samsung Electronics Co. Ld
30 October 2025
 

Decision on Share Disposition

  

1. Number of shares to be disposed

Common

4,790

Other

-

2. Price of shares to be disposed (Korean won)

Common

100,500

Other

-

3. Value of shares to be disposed (Korean won)

Common

481,395,000

Other

-

4. Expected disposition period

Start date

October 31, 2025

End date

October 31, 2025

5. Purpose of disposition

Use of treasury shares as incentives for employees

involved in development projects that achieved targets

6. Method of disposition

Transfer from the Company's treasury stock account to

the accounts of designated recipients

7. Consignment investment brokers

Samsung Securities Co., Ltd.

Shinhan Securities Co., Ltd.

KB Securities Co., Ltd.

8. Holding status of treasury shares before disposition

Disposition within the allowable distribution of profit (shares)

Common

918,333,777

Ratio (%)

1.6

Other

13,603,461

Ratio (%)

1.7

Other disposition (shares)

Common

-

Ratio (%)

-

Other

-

Ratio (%)

-

9. Date of board resolution (confirmation date)

October 30, 2025

- Attendance of Independent Directors at the Board of Directors meeting

Present

6

Absent

0

10. Other Information to Consider:

- Shares denoted as "other" are preferred shares.

- The disclosure relates to the use of treasury shares to reward and motivate personnel involved in development projects that achieved targets. The conditions for the gran and the number of recipients are as follows:

[Grant conditions] Employees with outstanding contributions to projects that met key objectives

[Number of employees eligible for grant] 30

- The above details are subject to change within the scope approved by the Board, depending on the number of recipients at the time of the grant and changes in the stock price.

- In Item 2 above, the price of shares to be disposed (Korean won) is based on the closing price on the day before the board resolution (October 29, 2025).

- In Item 3 above, the value of shares to be disposed (Korean won) was calculated by multiplying the number of shares to be disposed by the closing price on the day of board resolution. The actual amount may change depending on stock price at the time of disposal.

 

 

- Holding status of treasury shares before purchase

(number of shares)

Stock type

Initial quantity

Changes

End quantity

Purchase

Disposal

Cancellation

Common

29,700,000

118,314,495

6,036,090

50,144,628

91,833,777

Other

4,050,000

16,465,497

-

6,912,036

13,603,461

 

 

 

 

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