분기보고서 ( 제 49 기 ) 사업연도 2017 년 01 월 01 일부터 2017 년 03 월 31 일까지 금융위원회 한국거래소귀중 2017 년 05 월 15 일 제출대상법인유형 : 면제사유발생 : 주권상장법인 해당사항없음 회 사 명 : 삼성전자주식회사 대표 이사 :

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1 목 분기보고서...1 대표이사등의확인...2 I. 회사의개요 회사의개요 회사의연혁 자본금변동사항 주식의총수등 의결권현황 배당에관한사항등...42 II. 사업의내용...43 III. 재무에관한사항 요약재무정보 연결재무제표 연결재무제표주석 재무제표 재무제표주석 기타재무에관한사항 IV. 감사인의감사의견등 V. 이사의경영진단및분석의견 VI. 이사회등회사의기관에관한사항 이사회에관한사항 감사제도에관한사항 주주의의결권행사에관한사항 VII. 주주에관한사항 VIII. 임원및직원등에관한사항 임원및직원의현황 임원의보수등 IX. 계열회사등에관한사항 X. 이해관계자와의거래내용 XI. 그밖에투자자보호를위하여필요한사항 전문가의확인 전문가의확인 전문가와의이해관계 차

2 분기보고서 ( 제 49 기 ) 사업연도 2017 년 01 월 01 일부터 2017 년 03 월 31 일까지 금융위원회 한국거래소귀중 2017 년 05 월 15 일 제출대상법인유형 : 면제사유발생 : 주권상장법인 해당사항없음 회 사 명 : 삼성전자주식회사 대표 이사 : 권 오 현 본점소재지 : 경기도수원시영통구삼성로 129( 매탄동 ) ( 전화 ) ( 홈페이지 ) 작성책임자 : ( 직책 ) 재경팀장 ( 성명 ) 남 궁 범 ( 전화 ) 전자공시시스템 dart.fss.or.kr Page 1

3 대표이사등의확인 전자공시시스템 dart.fss.or.kr Page 2

4 1. 회사의개요 I. 회사의개요 가. 회사의법적, 상업적명칭당사의명칭은삼성전자주식회사이고영문명은 Samsung Electronics Co., Ltd. 입니다. 나. 설립일자당사는 1969 년 1 월 13 일에삼성전자공업주식회사로설립되었으며, 1975 년 6 월 11 일기업공개를실시하였습니다. 당사는 1984 년 2 월 28 일정기주주총회결의에의거하여상호를삼성전자공업주식회사에서삼성전자주식회사로변경하였습니다. 다. 본사의주소, 전화번호및홈페이지주소 : 경기도수원시영통구삼성로 129( 매탄동 ) 전화번호 : 홈페이지 : 라. 중소기업해당여부당사는중소기업기본법제 2 조에의한중소기업에해당되지않습니다. 마. 주요사업의내용당사는제품의특성에따라 CE(Consumer Electronics), IM(Information technology & Mobile communications), DS(Device Solutions) 3 개의부문으로나누어독립경영을하고있습니다. 전자공시시스템 dart.fss.or.kr Page 3

5 각부문별제품은아래와같습니다. 부문 CE IM DS 제품 TV, 모니터, 냉장고, 세탁기, 에어컨, 의료기기등 HHP, 네트워크시스템, 컴퓨터등 DRAM, NAND Flash, 모바일AP, LCD패널, OLED패널등 지역별로는본사를거점으로한국및 CE, IM 부문산하해외 9 개지역총괄과 DS 부문산하해외 5 개지역총괄의생산ㆍ판매법인등 279 개의동종업종을영위하는종속기업으로구성된글로벌전자기업입니다. [CE 부문 ] CE 부문은혁신적기술, 독특한디자인, 편의성과가치를겸비한제품을통해디지털시대소비자들의현재요구를충족시킬뿐만아니라미래의수요를예측하여새로운상품을지속적으로선보임으로써글로벌디지털시장을이끌고있습니다. TV 는 CE 사업분야의핵심제품으로 2016 년까지 11 년째세계시장점유율 1 위를유지하고있습니다. LCD, LED TV 등제품의하드웨어경쟁우위는물론, Smart TV 분야에서도독보적인우위를점하며소프트웨어산업으로의전환을선도하고있습니다. 앞으로도신기술의개척및끊임없는혁신을통해시장지배력을계속확대할계획입니다. [IM 부문 ] IM 부문은모바일컨버젼스를넘어 Soft Driven Company 로의패러다임전환을주도하고있습니다. 또한, Premium 브랜드 ' 갤럭시 (GALAXY)' 를필두로소비자에게가장친화적이고혁신적인제품으로모바일라이프스타일을선도하고있습니다. HHP 의경우스마트폰사업강화등시장의다양한요구를충족시키고있습니다. 최근에는 HHP 가 MP3, 카메라, PC 등다양한기기의기능들을흡수하는등단순특화영역을뛰어넘어스마트폰과태블릿등으로발전하면서끊임없이신규수요를창출하고있습니다. 당사는스마트폰등다양하고차별화된 HHP 제품과더불어차세대통신기술의개발과표준화사업을주도하는 Long Term Evolution(LTE) 등글로벌통신산업을이끌고있습니다. [DS 부문 ] DS 부문은 DRAM, NAND Flash 등정보를저장하고기억하는메모리와모바일 AP, 카메라센서칩등을생산 / 판매하는 System LSI 등의반도체사업과액정화면표시장치인 Display Panel 을생산 / 판매하는 Display 사업으로구성되어있으며, DRAM 등정보저장용량의획기적인개선및모바일제품의두뇌에해당하는 AP 제품성능향상을통한완성품의신수요창출을통하여완제품시장을선도할수있는역량을지속적으로확대 / 강화하고있습니다. 전자공시시스템 dart.fss.or.kr Page 4

6 반도체사업은 DRAM, NAND Flash 제품등초미세공정기술을적용하여경쟁사대비차별성있는제품의생산과원가경쟁력을지속적으로확보하여전세계메모리시장의선두자리를지속적으로유지하고있습니다. System LSI 는모바일용반도체사업에서차량용반도체사업으로확장을추진중이며당사는지속적으로추진해온선행공정개발로 AP, CIS 등의제품차별화및경쟁력제고로시장지배력을확대시켜나갈것입니다. TFT-LCD 는높은해상도의구현, 초절전패널의개발등을통하여우수한품질경쟁력을확보함과동시에생산성향상을통한원가경쟁력을확보하는등 Global 평판디스플레이시장의선두권을유지하고있습니다. 또한, OLED 는스마트폰등 IT 기기에서 TFT-LCD 를빠르게대체하고있으며당사는선제적인기술개발및투자로시장을선도하고있습니다. 사업부문별자세한사항은 Ⅱ. 사업의내용을참조하시기바랍니다. 전자공시시스템 dart.fss.or.kr Page 5

7 바. 계열회사에관한사항당사는독점규제및공정거래에관한법률상삼성그룹에속한계열회사로서 2017 년 1 분기말현재삼성그룹에는전년말대비 2 개회사 ( 삼성액티브자산운용, 삼성헤지자산운용 ) 가증가하여 60 개의국내계열회사가있습니다. 이중상장사는당사를포함하여총 16 개사이며비상장사는 44 개사입니다. ( 현재 ) 구분 회사수 회사명 법인등록번호 삼성물산 삼성전자 삼성에스디아이 삼성전기 삼성화재해상보험 삼성중공업 삼성생명보험 상장사 16 멀티캠퍼스 삼성증권 삼성에스디에스 삼성카드 삼성엔지니어링 에스원 제일기획 호텔신라 삼성바이오로직스 서울레이크사이드 삼우종합건축사사무소 씨브이네트 삼성바이오에피스 삼성디스플레이 삼성코닝어드밴스드글라스 ( 유 ) 에스유머티리얼스 스테코 비상장사 44 세메스 삼성전자서비스 삼성전자판매 삼성전자로지텍 수원삼성축구단 삼성메디슨 삼성화재애니카손해사정 삼성화재서비스손해사정 전자공시시스템 dart.fss.or.kr Page 6

8 計 60 삼성화재금융서비스보험대리점 대정해상풍력발전 ( 주 ) 삼성선물 삼성자산운용 생보부동산신탁 삼성생명서비스손해사정 삼성에스알에이자산운용 삼성생명금융서비스보험대리점 에스디플렉스 제일패션리테일 네추럴나인 ( 주 ) 삼성웰스토리 에스프린팅솔루션 시큐아이 에스티엠 에스코어 오픈핸즈 미라콤아이앤씨 삼성카드고객서비스 휴먼티에스에스 에스원씨알엠 신라스테이 에이치디씨신라면세점 삼성경제연구소 삼성라이온즈 삼성벤처투자 삼성액티브자산운용 삼성헤지자산운용 하만인터내셔널코리아 ( 주 ), 레드벤드소프트웨어코리아 ( 주 ) 는 2017 년 5 월 1 일계열편입 국내외계열회사관련자세한사항은 IX. 계열회사등에관한사항을참조하시기바랍니다. 전자공시시스템 dart.fss.or.kr Page 7

9 사. 연결대상종속기업개황 기업회계기준서제 1110 호 ' 연결재무제표 ' 에의한지배회사 ( 최상위 ) 인당사의연결대상종속기업은 2017 년 1 분기말현재 279 개사입니다. 전년말대비 112 개기업이증가하고, 2 개기업이감소하였습니다. ( 단위 : 백만원 ) 상호설립일주소주요사업 직전사업연도말자산총액 지배관계근거 주요종속 회사여부 의결권의과 Samsung Electronics America, Inc Challenger Road, Ridgefield Park, NJ, USA 전자제품판매 21,810,49 1 반수소유 ( 기업회계기준서 1110호 O ) NexusDX, Inc Mesa Ridge Road Suite 100 San Diego,CA 의료기기 7,912 상동 X NeuroLogica Corp Electronics Ave. Danvers, MA USA 의료기기 199,830 상동 O Dacor Holdings, Inc Clark Ave, City of Industry, CA 91745, USA Holding Company 27,553 상동 X Dacor Clark Ave, City of Industry, CA 91745, USA 가전제품생산및판매 28,992 상동 X Dacor Canada Co EverythingDacor.com, Inc Summit Place 6th floor 1601 Lower Water St. Halifax, Nova Scotia, B3J 3P6 Canada 1440 Bridge Gate Drive Diamond Bar, CA 가전제품판매 46 상동 X 가전제품판매 166 상동 X Distinctive Appliances of California, Inc Clark Ave, City of Industry, CA 91745, USA 가전제품판매 211 상동 X Quietside LLC Northern Cross Blvd. #361 Fort Worth TX USA 에어컨공조판매 42,556 상동 X SmartThings, Inc University Avenue, Suite 200, Palo Alto, CA 스마트홈기기판 매 219,398 상동 O Samsung Oak Holdings, Inc N. First St. San Jose, CA Holding Company 171,546 상동 O Joyent, Inc Montgomery Street, Suite 1600, San Francisco, CA 클라우드서비스 240,548 상동 O Samsung Pay, Inc New England Executive Park #220, Burlington, MA, USA 모바일결제개발및서비스 318,244 상동 O Stellus Technologies, Inc South Dupont Highway, Dover, DE 반도체시스템생산및판매 6,475 상동 X Prismview, LLC( 舊 YESCO Electronics LLC) N 1000 W, Logan, Utah LED 디스플레이 생산및판매 62,453 상동 X Samsung Semiconductor, Inc North First St. San Jose, CA, USA 반도체 /DP 판매 7,804,698 상동 O Samsung Electronics Canada, Inc Derry Road West, Mississauga, ON, Canada 전자제품판매 728,783 상동 O PrinterOn Inc McIntyre Drive Kitchener, Ontario, Canada 프린팅솔루션판 매 5,914 상동 X 전자공시시스템 dart.fss.or.kr Page 8

10 PrinterOn America Corporation Saratoga Drive Orland Park IL USA 프린팅솔루션판 매 502 상동 X AdGear Technologies Inc Viger West, Suite 300, Montreal, QC, Canada, H2Z 1G6 디지털광고플랫 폼 6,120 상동 X Viv Labs, Inc Almaden Boulevard Suite 560, San Jose, CA 95113, USA 인공지능서비스 265,895 상동 O NewNet Communication Technologies(Canada), Inc Union Street, Suite 305, Bedford, Nova Scotia, Canada B4A 2B5 문자메시지개발 819 상동 X RT SV CO-INVEST, LP Samsung Research America, Inc East Brown Street, Suite 380 Birmingham,MI 48009, USA 665 Clyde Avenue, Mountain View, CA USA 벤처기업투자 13,622 상동 X R&D 629,484 상동 O Samsung Next LLC Clyde Avenue Mountain View CA, USA Holding Company 60,441 상동 X Samsung Next Fund LLC Clyde Avenue Mountain View CA, USA 신기술사업자, 벤처기업투자 60,566 상동 X Samsung International, Inc Samsung Mexicana S.A. de C.V Samsung Austin Semiconductor LLC Airway Rd. Suite 105 San Diego, CA,USA Parque Ind. El Florido Seguna Seccion Tijuna B.C.Mexico Samsung Blvd. Austin, Texas USA CTV/ 모니터생산 51,309 상동 X 전자제품생산 917,188 상동 O 반도체생산 4,940,748 상동 O Samsung Electronics Mexico S.A. De C.V Col. Chapultepec Morales, Del Miguel Hidalgo D.F,Mexico 전자제품판매 1,136,282 상동 O SEMES America, Inc Dessau Rd. #305 Austin Texas, USA 반도체장비 1,090 상동 X Samsung Electronics Digital Appliance Mexico, SA de CV Av. Benito Juarez #119, Parque Industrial Qro, Sta. Rosa Jauregui C.P Queretaro Queretaro,Mexico 전자제품생산 497,064 상동 O Samsung Electronics Latinoamerica Miami, Inc NW 41st Street Suite 200, Miami, FL,USA 전자제품판매 247,467 상동 O Samsung Electronics Latinoamerica (Zona Libre) Calle 50 Edificio PH Credicorp Bank Piso 16,Panama City, Panama 전자제품판매 370,058 상동 O Samsung Electronics Venezuela, C.A Samsung Electronica Colombia S.A Samsung Electronics Panama. S.A Torre Kepler Piso 1, Av. Blandin Castellana, Municipio Chacao, Caracas Venezuela Carrera 7 # Oficina 606 Bogota Colombia Torre de Las Americas, TorreC,Piso 23, Panama City Panama 마케팅및서비스 1,361 상동 X 전자제품판매 410,668 상동 O 컨설팅 1,572 상동 X Samsung Electronica da Amazonia Ltda Avenida das Nacoes Unidas, andar - Torre Oeste Brooklin Novo Sao Paulo SP Brazil 전자제품생산및판매 5,200,799 상동 O Simpress Comercio, Locacao e Servicos S.A Rua Ricardo Cavatton, Lapa de Baixo CEP Sao Paulo - SP - Brazil 프린팅솔루션판매 148,581 상동 O Samsung Electronics Argentina S.A Samsung Electronics Chile Limitada Bouchard 7107 Piso Ciudad de Buenos Aires, Argentina Americo Vespucio Sur 100 Oficina 102, Las Condes, Chile 마케팅및서비스 60,558 상동 X 전자제품판매 438,074 상동 O 전자공시시스템 dart.fss.or.kr Page 9

11 Samsung Electronics Peru S.A.C Kngine, Inc Ricardo Rivera Navarrete 501, 9th floor, Avenue, Peru 665 Clyde Avenue, Mountain View, CA USA 전자제품판매 280,653 상동 O 소프트웨어개발 446 상동 X AMX Holding Corporation Research Drive Richardson, TX AMX LLC Research Drive Richardson, TX Holding Company Holding Company 0 상동 X 495,948 상동 O Harman Becker Automotive Systems, Inc Cabot Drive, Novi, Michigan 오디오제품생산, 판매, R&D 4,043,677 상동 O Harman Connected Services Inc Ellis Street Mountain View, CA Connected Service Provider 92,836 상동 O Harman Connected Services Engineering Corp Ellis Street Mountain View, CA Connected Service Provider 19,555 상동 X Harman Connected Services Holding Corp Ellis Street Mountain View, CA Connected Service Provider 858,333 상동 O Harman Connected Services South America S.R.L Tucuman 1, 4th Floor, City of Buenos Aires Connected Service Provider 325 상동 X Harman da Amazonia Industria Electronica e Participacoes Ltda AV. Torquato Tapajos No KM10 Taruma, City of Manaus, State of Amazonas BR 오디오제품생산, 판매 67,945 상동 X Harman de Mexico S. de R.L. de C.V Ave Delas Torres Cd. Juarez, Chih MX 오디오제품생산 90,368 상동 O Harman do Brasil Industria Electronica e Participacoes Ltda City of Nova Santa Rita, Tabai-Canos Highway BR BR 386, KM 435 오디오제품판매, R&D 189,579 상동 O Harman Financial Group, LLC Atlantic Street, 15th Floor Stamford, CT Management Company 0 상동 X Harman International Industries Canada Ltd , 1321 Blanshard Street Victoria BC V8W 0B6 오디오제품판매 0 상동 X Harman International Industries, Inc Atlantic Street, 15th Floor Stamford, CT Holding Company 7,651,766 상동 O Harman International Mexico S de RL de CV Ave Delas Torres Cd. Juarez, Chih MX 오디오제품판매 16,687 상동 X Harman Investment Group, LLC Atlantic Street, Stamford, CT Harman KG Holding, LLC Atlantic Street, Stamford, CT Harman Professional, Inc Balboa Blvd. Northridge, CA Financing Company Holding Company 오디오제품판매, R&D 559,299 상동 O 0 상동 X 839,019 상동 O Red Bend Software Inc Totten Pond Road, Suite 130 Waltham, MA 소프트웨어디자 인 31,293 상동 X S1NN USA, Inc Prospect Street, Suite 200 La Jolla, CA R&D 371 상동 X Southern Vision Systems, Inc B Quality Circle Suite 200 Huntsville, AL 영상감지장치 개발 29,572 상동 X TowerSec Inc S. State Street, Ann Arbor, MI R&D 463 상동 X Triple Play Integration LLC Ellis Street Mountain View, CA Connected Service Provider 6,327 상동 X 전자공시시스템 dart.fss.or.kr Page 10

12 Beijing Integrated Circuit Industry International Fund, L.P Elian Fiduciary Services Limited, 89 Nexus Way, Cayman Bay, Grand Cayman KY1-9007, Cayman Islands 벤처기업투자 29,229 상동 X Samsung Electronics (UK) Ltd Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, UK 전자제품판매 1,520,376 상동 O Samsung Electronics(London) Ltd Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, UK Holding Company 6,503 상동 X Samsung Electronics Holding GmbH Samsung Haus Am Kronberger Hang 6, Schwalbach, Germany Holding Company 532,697 상동 O Samsung Semiconductor Europe GmbH Koelner Str. 12, Eschborn, Germany 반도체 /DP 판매 708,694 상동 O Samsung Electronics GmbH Samsung Electronics Iberia, S.A Samsung Haus Am Kronberger Hang 6, Schwalbach, Germany Parque Empresarial Omega Edificio C Avenida de, Barajas, Espanol 전자제품판매 1,621,827 상동 O 전자제품판매 794,238 상동 O Samsung Electronics France S.A.S Rue Fructidor Saint-Ouen, France 전자제품판매 1,207,985 상동 O Samsung Electronics Hungarian Private Co. Ltd H-1037 Budapest, Szepvolgyi ut 35-37, Hungary 전자제품생산및 판매 1,743,979 상동 O Samsung Electronics Czech and Slovak s.r.o V Parku 14, Praha, Czech Republic 전자제품판매 160,497 상동 O Samsung Electronics Italia S.P.A Via Carlo Donat Cattin 5, Cernusco sul Naviglio, Milan Italy 전자제품판매 901,906 상동 O Samsung Electronics Europe Logistics B.V Olof Palmestraat 10, 2616LR Delft, The Netherlands 물류 2,887,230 상동 O Samsung Electronics Benelux B.V Evert van de Beekstraat 310, 1118CX Schiphol, The Netherlands 전자제품판매 1,319,479 상동 O Samsung Display Slovakia s.r.o Voderady 401 Voderady Slovakia DP 임가공 147,955 상동 O Samsung Electronics Romania LLC Sos. Pipera-Tunari, nr. 1/VII, Nord City Tower Voluntari Ilfov Romania 전자제품판매 201,775 상동 O Samsung Electronics Polska, SP.Zo.o ul.marynarska 15 Warszawa Poland 전자제품판매 526,135 상동 O Samsung Electronics Portuguesa S.A Lagoas Parque, Edificio 5B Piso Porto Salvo - Portugal 전자제품판매 157,324 상동 O Samsung Electronics Nordic Aktiebolag Kanal Vagen 10A, , Upplands Vasby, Sweden 전자제품판매 961,566 상동 O Samsung Semiconductor Europe Limited No.5 The Heights, Brooklands, Weybridge, Surrey, UK 반도체 /DP 판매 94,095 상동 O Samsung Electronics Austria GmbH Praterstraße Vienna Austria 전자제품판매 303,737 상동 O Samsung Electronics Switzerland GmbH CH-8055 Binzallee 4, Samsung Electronics Zurich ZH,Switzerland 전자제품판매 160,434 상동 O Samsung Electronics Slovakia s.r.o Hviezdoslavova 807, Galanta, Slovakia CTV/ 모니터생산 2,053,467 상동 O Samsung Electronics Baltics SIA Duntes iela 6, Riga, Latvia 전자제품판매 111,574 상동 O Samsung Electronics Europe Holding Cooperatief U.A Evert van de Beekstraat 310, 1118CX Schiphol, The Netherlands Holding Company 8,643,308 상동 O Samsung Electronics Poland Manufacturing SP.Zo.o ul. Mickiewicza 52, Wronki, Poland 가전제품생산 336,490 상동 O Samsung Electronics Greece S.A Kifissias Ave, Halandri Athens Greece 전자제품판매 89,948 상동 O 전자공시시스템 dart.fss.or.kr Page 11

13 Samsung Nanoradio Design Center Torshamnsgatan Kista Sweden R&D 24,330 상동 X Samsung Denmark Research Center ApS c/o Novi Science Park, Niels Jernes Vej 10, 9220 Aalborg Øst, Denmark R&D 21,170 상동 X Samsung France Research Center SARL Les 2 Arcs, Bat.B, etage 4, 1800 Route des cretes, Sophia Antipolis, Valbonne, France R&D 15,729 상동 X Samsung Cambridge Solution Centre Limited St. John's Houst, St. John's Innovation Park, Cowley Road, Cambridge, UK, CB4 0ZT R&D 115,546 상동 O PrinterOn Europe Limited Wesley Gate Queens Road Reading Berkshire RG14AP, United Kingdom 프린팅솔루션판 매 59 상동 X Joyent Ltd Samsung Electronics Overseas B.V Church Street, Reigate, Surrey, RH2 0AD Evert van de Beekstraat 310, 1118CX Schiphol, The Netherlands 클라우드서비스 1,615 상동 X 전자제품판매 126,485 상동 O Aditi Technologies Europe GmbH Friedrichstrasse 90, Berlin, Germany 오디오제품판매 등 0 상동 X AKG Acoustics GmbH Lemboeckgasse P.O. Box 158 A-1230 Vienna, Austria 오디오제품생산, 판매 378,592 상동 O AMX GmbH AMX UK Limited Behrstrasse 100, D Wendlingen, Germany Roland Court _ Huntington Road York Y03 9PW United Kindom 오디오제품판매 9,556 상동 X 오디오제품판매 9,945 상동 X Duran Audio B.V Koxkampseweg 10, 5301KK Zaltbommel The Netherlands 오디오제품판매, R&D 565,015 상동 O Calle Castillo De Fuensaldana, Portal 4, 2º Duran Audio Iberia Espana S.L Piso, Puerta Las Rozas de Madrid 오디오제품판매 0 상동 X Endeleo Limited Auster Road, Clifton Moor York, YO30 4GD UK 오디오제품판매, R&D 0 상동 X Harman Automotive UK Limited th Floor, Salisbury House London Wall London England EC2M 5QQ 오디오제품생산 725,859 상동 O Harman Becker Automotive Systems GmbH Becker Goering Street 16, Karlsbad D GM 오디오제품생산, 판매, R&D 1,175,168 상동 O Harman Becker Automotive Systems Italy S.R.L Via Turati 18, Milano, IT 오디오제품판매 754 상동 X Harman Becker Automotive Systems Manufacturing Kft Szekesfehervar H-8000 Hungary, Holland Fasor 19-HU 오디오제품생산, R&D 1,461,389 상동 O Harman Belgium SA Bosdellestraat 120 Sterrebeek, 1933 BE 오디오제품판매 565 상동 X Harman Connected Services AB Hallenborgs Gata 13 Malmo SW Connected Service Provider 42,059 상동 X Harman Connected Services Finland OY Teknikantie 12 Espoo FI Connected Service Provider 1,141 상동 X Harman Connected Services GmbH Neumeyerstrasse 50 Nurnberg, GM DE Connected Service Provider 50,070 상동 X Harman Connected Services Limited Barlow Moor Road Didsbury Manchester UK M20 2PW Connected Service Provider 5,329 상동 X Harman Connected Services Poland Sp.zoo UI Kasprzaka 6 Lodz PL Connected Service Provider 2,622 상동 X 전자공시시스템 dart.fss.or.kr Page 12

14 Harman Connected Services UK Ltd Cathedral Hill Guildfold, Surrey UK GU7YP Connected Service Provider 24,711 상동 X Harman Consumer Division Nordic A/S Hejreskovvej 18A Kvistgaard, DK-3460 DA 오디오제품판매 21,110 상동 X Harman Consumer Finland OY Koysikuja 1 Vantaa, FI 오디오제품판매 2 상동 X Harman Consumer Nederland B.V Wilgenweg 8B, AM Groot-Ammers, 2964 NL 오디오제품판매 36,295 상동 X Harman Deutschland GmbH Hunderstrabe 1 Heilbronn, GM 오디오제품판매 0 상동 X Harman Finance International GP S.a.r.l , rue Eugene Ruppert L-2453 Luxembourg Grand-Duche de Luxembourg Holding Company 0 상동 X Harman France SNC Route De Tours Chateau De Loir, FR 오디오제품판매 153,505 상동 O Harman Holding Gmbh & Co. KG Becker Goering Street 16, Karlsbad D GM Management Company 1,046,654 상동 O Harman Hungary Financing Ltd Szekesfehervar H-8000 Hungary, Holland Fasor 19-HU Financing Company 538,830 상동 O Harman Inc. & Co. KG Becker Goering Street 16, Karlsbad D GM Holding Company 16 상동 X Harman International Estonia OU Parnu mnt 139a, Tallinna linn, Harju maakond, R&D 166 상동 X Harman International Industries Limited th Floor, Salisbury House London Wall London England EC2M 5QQ 오디오제품판매 등 529,173 상동 O Harman International Romania SRL Piata Montreal no. 10, Bldg WTC, En 1st Flr, Office 138, Buchartest RO R&D 130 상동 X Harman Finance International SCA , rue Eugene Ruppert L-2453 Luxembourg Grand-Duche de Luxembourg Financing Company 459,415 상동 O Harman International s.r.o Pobe n 394/12, Karl n, Pra 오디오제품생산 186 상동 X Harman International SNC Route De Tours Chateau De Loir, FR 오디오제품판매 4,403 상동 X Harman Management GmbH Becker Goering Street 16, Karlsbad D GM Holding Company 6 상동 X Harman Professional Kft Szekesfehervar H-8000 Hungary, Holland Fasor 19-HU 오디오제품생산, R&D 90,250 상동 O Inspiration Matters Limited Auster Road, Clifton Moor York, YO30 4GD UK 오디오제품판매, R&D 0 상동 X Knight Image Limited Auster Road, Clifton Moor York, YO30 4GD UK 오디오제품판매, R&D 0 상동 X Martin Manufacturing (UK) Ltd Belvoir Way, Fairfield Industrial Est, Louth LN11 0LQ 오디오제품생산 4,322 상동 X Martin Professional ApS Olof Palmes Alle 18 DK-8200 Aarhus N 오디오제품판매, R&D 221,325 상동 O Martin Professional France SAS , rue du Gevaudan, Lisses 오디오제품판매 641 상동 X Robert-Bosch-Straße 2 Martin Professional GmbH Martin Professional Ltd Unterschleißheim Germany Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ 오디오제품판매 952 상동 X 오디오제품판매 5,443 상동 X R&D International BVBA Landen, Industriezone Roosveld 9A 오디오제품생산 1,593 상동 X Red Bend Software Ltd Little Marlow Road Marlow, Bucks SL7 1HA UK 소프트웨어디자 인 8,836 상동 X 전자공시시스템 dart.fss.or.kr Page 13

15 Red Bend Software SAS France Place Georges Pompidou Montigny Le Bretonne, FR 소프트웨어디자인 26,110 상동 X Studer Professional Audio GmbH Althardstrasse 30, Regensdorf Switzerland, CH 8105 오디오제품판매, R&D 17,130 상동 X Surfkitchen Limited Brook Drive, Green Park Reading UK RG2 6UB Connected Service Provider 12 상동 X Samsung Electronics Rus Company LLC Bolshoi Gnezdnikovsky per., 1, bldg.2 Moscow Russia 전자제품판매 981,971 상동 O Samsung Electronics Ukraine LLC A, Zhylianska Str Kiev, Ukraine 마케팅 0 상동 X Samsung Electronics Ukraine Company LLC A, Zhylianska Str Kiev, Ukraine 전자제품판매 112,569 상동 O Samsung R&D Institute Rus LLC Office 1401, building 1, 12, Dvintsev Street, Moscow Russia R&D 15,344 상동 X Samsung Electronics Central Eurasia LLP Naurizbay batyr st. Almaty Republic of Kazakhstan 전자제품판매 71,570 상동 X Samsung Electronics Caucasus Co.Ltd Bridge Plaza Biz Centre, 6 Bakikhanov str, 12th Fl Baku Azerbaijan 마케팅 1,968 상동 X Samsung Electronics Rus Kaluga LLC Kaluga region,borovsk district,koryakovo village, Perviy Severniy Drive,1, Russia CTV 생산 902,533 상동 O AMX LLC (Russia) Barklaya Str. 6, Building 5, Office 313 Moscow , Russia 오디오제품판매, R&D 57 상동 X Harman Connected Services OOO Rodionova St. Nizhny Novgorod Russia Connected Service Provider 16,742 상동 X Harman RUS CIS LLC Samsung Electronics West Africa Samsung Electronics East Africa Presnenskaya Emb, 10, Block C Moscow, RS Mulliner Tower, Alfred Rewane Road, Ikoyi, Lagos, Nigeria , Milford Suites, 4th Floor, Pa Nairobi, Kenya 오디오제품판매 27,790 상동 X 마케팅 67,349 상동 X 마케팅 37,782 상동 X Samsung Gulf Electronics Co., Ltd R/A-5, Jebel Ali Free Zone, Dubai, UAE 전자제품판매 873,034 상동 O Samsung Electronics Egypt S.A.E Piece No. 98,Engineering Sector, Kom Abu Radi, Industrial Zone,AlWastaCity, BeniSuef, Egypt 전자제품생산및 판매 610,030 상동 O Samsung Electronics Israel Ltd Samsung Electronics Tunisia S.A.R.L st Fl, Holland Building Europark Yakum Israel eme etage Immeuble Adonis, rue du Lac D'annecy Les Berges du Lac 1053 Tunis, Tunisia 마케팅 8,054 상동 X 마케팅 3,163 상동 X Samsung Electronics Pakistan(Private) Ltd No.4 1st Fl. Park Lane Tower 172 Turfail Road Lahore Cantt, Lahore Pakistan 마케팅 2,581 상동 X Samsung Electronics South Africa(Pty) Ltd Medscheme Office Park, Phase 110 Muswell Road, South Bryanston, Johannesburg South Africa 전자제품판매 491,077 상동 O Samsung Electronics South Africa Production (pty) Ltd UMKHOMAZI DR, LA MERCY, KWAZULU- NATAL,SOUTH AFRICA, 4399 CTV/ 모니터생산 59,970 상동 X Samsung Electronics Turkey Flatofis Is Merkezi Otakcilar Caddesi No.78 Kat 3 No.B3 Eyup, Istanbul, Turkey 전자제품판매 630,056 상동 O 전자공시시스템 dart.fss.or.kr Page 14

16 Samsung Semiconductor Israel R&D Center,Ltd Oholiav Street,Ramat Gan 52522, Israel R&D 43,985 상동 X Samsung Electronics Levant Co.,Ltd Samsung Electronics Maghreb Arab Building Nr.5, King Hussein Business Park, King Abdullah II St. P.O Box , Amman 11196, Jordan Lot N 9 Mandarouna 300 Route Sidi Maarouf 20190, Ain Chock Hay Hassani Casablanca Morocco 전자제품판매 306,299 상동 O 전자제품판매 180,605 상동 O Broadsense Ltd Habarzel St., Tel Aviv 서비스 0 상동 X Global Symphony Technology Group Private Ltd rd Fl Les Cascades, Edith Cavell Street, Port Lous MP Holding Company 0 상동 X Harman Connected Services Morocco TECHNOPARK, ROUTE NOUACEUR, ANGLE R CASABLANCA, MO CT 1029 MO Connected Service Provider 2,333 상동 X Harman Industries Holdings Mauritius Ltd IFS Court Twenty Eight Cybercity, Ebene, MP Holding Company 55,181 상동 X ionroad Ltd Bialik St. 155, 8th Floor Ramat Gan, IS R&D 0 상동 X ionroad Technologies Ltd Bialik St. 155, 8th Floor Ramat Gan, IS R&D 7,078 상동 X Red Bend Ltd Hangar St. Neve Ne-Eman HID Hasharson, IS 오디오제품생산 277,567 상동 O TowerSec Ltd Hamada Street, Herzlia, Israel R&D 93,304 상동 O Samsung Japan Corporation ROPPONGI T-CUBE 3-1-1, Roppongi, Minato-ku,Tokyo , Japan 전자제품판매 661,483 상동 O Samsung R&D Institute Japan Co. Ltd ,Sugasawa-cho,Tsurumiku,Yokohama, , Japan R&D 156,447 상동 O Samsung Electronics Japan Co., Ltd ROPPONGI T-CUBE 3-1-1, Roppongi, Minato-ku, Tokyo , Japan 전자제품판매 538,719 상동 O Samsung Electronics Display (M) Sdn. Bhd Tuanku Jaafar Industrial Park, Seremban. Negeri Sembilan. Malaysia 전자제품생산 212,535 상동 O Samsung Medison India Private Ltd Samsung Electronics (M) Sdn. Bhd Samsung Vina Electronics Co., Ltd Samsung Asia Private Ltd H-79, Basement, Kalkaji, New dehli, India North Klang Straits, Area 21 Industrial Park Port Klang Selangor, Malaysia 938 1A Highway, Linh Trung ward, Thu Duc Dist, Ho Chi Minh city, Vietnam 3 Church Street #26-01 Samsung Hub, Singapore 의료기기 5 상동 X 가전제품생산 136,334 상동 O 전자제품판매 217,496 상동 O 전자제품판매 5,528,472 상동 O Samsung India Electronics Private Ltd Copia Corporate Suites, Plot no 9,Jasola District Center, New Delhi, India 전자제품생산및 판매 4,563,407 상동 O Samsung R&D Institute India- Bangalore Private Limited Bagmane Tech. Park Bangalore India R&D 190,083 상동 O Samsung Electronics Australia Pty. Ltd Quad Samsung, 8 Parkview Drive, Homebush Bay NSW 2127 Australia 전자제품판매 431,774 상동 O Samsung Electronics New Zealand Limited The Warehouse Way, Northcote, Auckland, 0627, New Zealand 전자제품판매 77,356 상동 O PT Samsung Electronics Indonesia Cikarang Industrial Estate,JL. Jababeka Raya Blok F29-33, Cikarang, Bekasi, West Java, Indonesia 전자제품생산및 판매 1,204,467 상동 O 전자공시시스템 dart.fss.or.kr Page 15

17 PT Samsung Telecommunications Indonesia Prudential Tower 23rd Floor Jl. Jend. Sudirman Kav 79 Jakarta Indonesia 통신시스템판매 및서비스 2,052 상동 X Thai Samsung Electronics Co., Ltd Moo 1 Sukhaphiban 8 Rd. Sriracha Industry Park T.Bung A.Sriracha Chonburi Thailand 전자제품생산및 판매 2,079,865 상동 O Laos Samsung Electronics Sole Co., Ltd rd Floor Kolao Tower 2, 23 Singha Rd VIentiane Capital LAO PDR 마케팅 355 상동 X Samsung Electronics Philippines Corporation th Floor HanjinPhil Building 1128 University Parkway, North Bonifacio, Global City Taguig 1634 Philippines 전자제품판매 228,183 상동 O Yenphong I I.P, Yentrung Samsung Display Vietnam Co., Ltd Commune,Yenphong Dist, Bacninh Province Vietnam DP 생산 3,165,239 상동 O Samsung Malaysia Electronics (SME) Sdn. Bhd Suite E-09-01, Level 9, East Wing, The ICON,No.1 Jalan 1/68F, Jalan Tun Razak, Kuala Lumpur, Malaysia 전자제품판매 313,299 상동 O Samsung R&D Institute BanglaDesh Bangladesh, Dhaka, Gulshan Avenue, Gualshan-1, Bangladesh R&D 8,290 상동 X Samsung Electronics Vietnam Co., Ltd Yentrung Commune, Yenphong Dist., Bacninh Province, Vietnam 전자제품생산 9,134,023 상동 O Samsung Electronics Vietnam THAINGUYEN Co., Ltd Yen Binh 1, Industrial Park, Pho Yen distrist, Thai Nguyen Province, Vietnam 통신제품생산 7,646,828 상동 O Samsung Electronics HCMC CE Complex Co. Ltd, Lot I-11, D2 Road, Saigon Hi-Tech Park, District 9, Ho Chi Minh City, Vietnam 전자제품생산및 판매 1,814,566 상동 O AMX Products And Solutions Private Limited Evoma Business Park, Old Madras Road Bangalore, Karnataka 오디오제품판매 0 상동 X Harman Connected Services Technologies Pvt. Ltd /16 Ramana Maharishi Road Bangalore, India Connected Service Provider 82,663 상동 O Harman Connected Services Corp. India Pvt. Ltd Magrath Road Bangalore, India Connected Service Provider 346,732 상동 O Harman Connected Services Japan Co. Ltd Kaigan Minato-Ku Tokyo Japan Connected Service Provider 275 상동 X Harman International (India) Private Limited Unit No. 301, 3rd Fl., Campus 3D Ecospace, Out Ring Road, Bangalore, Karnat, IN 오디오제품판매, R&D 226,154 상동 O Harman International Industries PTY, Ltd Unit 3, 6 Gilda Court, Mulgrave, Victoria, Austrailia3170 Holding Company 7,354 상동 X Harman International Japan Co. Ltd F Kohtokudoh Bldg, Ueno Taito-ku, Tokyo JA 오디오제품판매, R&D 69,027 상동 X Harman International Singapore Pte. Ltd Goldhill Plaza, #09-09 Singapore, SN 오디오제품판매 5,176 상동 X Suite 1008, 10th Floor Wisma Lim Foo Yong, Harman Malaysia Sdn. Bhd Jalan Raha Chulan, Kuala Lumpur MY 오디오제품판매 0 상동 X Harman Professional Singapore Pte. Ltd International Business Park Labone Building # 오디오제품판매 8,397 상동 X I.P.S.G. International Product Solution Group PTY. LTD Balcombe Road, Mentone, Victoria, Australia 오디오제품판매, R&D 0 상동 X 전자공시시스템 dart.fss.or.kr Page 16

18 INSP India Software Development Pvt. Ltd C-4 BLOCK, WING A, MANYATA EMBASSY RACHENAHALLI VILLAGE BANGALORE, IN 소프트웨어개발 및공급 0 상동 X 68 KALLANG PUDDING ROAD Martin Professional Pte. Ltd #06-02 SYH LOGISTICS BUILDING SINGAPORE (349327) 오디오제품판매 4,202 상동 X Red Bend Software KK th Floor, Yurakucho Itocia Yurakucho, Chiyoda-KU Tokyo 소프트웨어디자인 3,277 상동 X Studer Japan, Ltd Uehara, Shibuya-KU Tokyo, JA Holding Company 5,381 상동 X VFX Systems PTY Ltd A Robinson Road, Hawthorn, Victoria, Australia Connected Service Provider 0 상동 X Samsung Display Dongguan Co., Ltd Samsung Display Tianjin Co., Ltd High Technology Industrial Zone, Houjie, Dongguan, Guangdong, China NO.25,Mip Fourth Road,Xi qing District,Tianjin, China DP 생산 1,584,504 상동 O DP 생산 1,128,400 상동 O Samsung Electronics Hong Kong Co., Ltd /f., Central Plaza, 18 Harbour Road, Hong Kong 전자제품판매 1,256,625 상동 O Suzhou Samsung Electronics Co., Ltd No.501,SuHong East Road, Suzhou Industry Park, China 가전제품생산 604,198 상동 O Samsung Suzhou Electronics Export Co.,Ltd No.501,SuHong East Road, Suzhou Industry Park, China 가전제품생산 379,356 상동 O Samsung (CHINA) Investment Co., Ltd Beijing, China No.118, Jian Guo Lu,Chao Yang District / China Merchants Tower 전자제품판매 13,632,93 8 상동 O Samsung Mobile R&D Center China- Guangzhou A3 Building,No.185 Kexue Avenue,Science City, Luogang District,Guangzhou,China R&D 58,274 상동 X Samsung Tianjin Mobile Development Center No.14 weiliu Rd.Micro-Electronic Industrial Park Xiqing Dist. Tianjin, China R&D 31,391 상동 X Samsung R&D Institute China- Shenzhen th Floor, EVOC Technology Building, No. 31 Gaoxin Central Avenue 4th,Nanshan District, Shenzhen , China R&D 12,187 상동 X Samsung Electronics Suzhou Semiconductor Co., Ltd Suzhou Industrial Park Suzhou No.15, JinJiHu Road, China 반도체임가공 866,173 상동 O # #1302, Unit 6, Building No.1, SEMES (XIAN) Co., Ltd Yicuiyuan 3nd town(north), Jinye 2nd Road Gaoxin District, Xi'an City, Shanxi Province, China 반도체장비 899 상동 X Samsung Electronics (Shandong) Digital Printing Co., Ltd Samsung Road Hi-Tech IDZ,Weihai,China 프린터생산 917,909 상동 O Samsung Electronics Huizhou Co., Ltd ,6th Road,Zhongkai Chenjiang Town Huizhou Guangdong China 전자제품생산 6,174,579 상동 O Tianjin Samsung Electronics Co., Ltd #12, no 4 Big Street, Dong Ting Road Teda,Tianjin, China CTV/ 모니터생산 831,374 상동 O Samsung Electronics Taiwan Co., Ltd F,No.399, Rui Guang Rd., Nei Hu Dist, Taipei, Taiwan, R.O.C 전자제품판매 1,857,017 상동 O 전자공시시스템 dart.fss.or.kr Page 17

19 Beijing Samsung Telecom R&D Center china beijing Chaoyang District, xiaguangli, No. 9, Zhongdian fazhan Building,12/F R&D 74,740 상동 X Tianjin Samsung Telecom Technology Co., Ltd No.9 WeiWu Rd.Micro Electronic Industrial Park Xiqing Dist, Tianjin,China 통신제품생산 1,354,396 상동 O Shanghai Samsung Semiconductor Co., Ltd P.R.C. Shenzhen, 46F,New World Center,6009 Yitian Road, Futian District, China 반도체 /DP 판매 5,862,409 상동 O Samsung Electronics Suzhou Computer Co., Ltd NO.198,Fangzhou Road,Suzhou Industrial park, Jiangsu province, China 전자제품생산 923,116 상동 O Samsung Suzhou Module Co., Ltd NO.318 Fang Zhou Road,Suzhou Industrial Park, Suzhou,china DP 임가공 734,785 상동 O Samsung Suzhou LCD Co., Ltd NO.337 Fengli Street,IP,Suzhou, China DP 생산 2,499,917 상동 O Shenzhen Samsung Electronics Telecommunication Co., Ltd Samsung Kejian Plant,No.2 songping St.,North Area of Hi-tech Park,Nanshan,Shenzhen,PRC., China 통신제품생산 147,439 상동 O Samsung Semiconductor (China) R&D Co., Ltd No.15, Jinjihu Road, Suzhou Industrial Park, Suzhou, China R&D 26,219 상동 X Samsung Electronics China R&D Center /F, Huijie Plaza, 268 Zhongshan Road, Nanjing, Jiangsu Province, China R&D 41,552 상동 X Samsung (China) Semiconductor Co., Ltd A12F, City Gate, 1 Jinye Rd., Xi'an, China 반도체생산 9,749,448 상동 O Samsung SemiConductor Xian F Customs Clearance Center, No.5 Tonghai First Road, Changan District, Xian City, China 반도체 /DP 판매 318,010 상동 O Samsung Electronics (Beijing) Service Company Limited /F,B-Building,No.2,LiZeZhongYuan 2 Road, ChaoYang District,Beijing,China 서비스 151,158 상동 O Tianjin Samsung LED Co., Ltd China Tianjin No 1. Weisan Rd., Miero-Electronic Industrial Park., Xiqing Dist. LED 생산 391,711 상동 O Tianjin Samsung Opto-Electronics Co., Ltd No.9 zhangheng Street. Micro-Electronic Industrial Park Jingang Road Tianjin China 카메라 / 캠코더생 산 87,314 상동 O Harman (China) Technologies Co. Ltd No. 9 Bao Quan Road, Dandong City, Liaoning Province, China 오디오제품생산 83,641 상동 O Harman (Suzhou) Audio and Infotainment Systems Co. Ltd Room 2013, 20F, Modern Logistics No. 88 Modern Avenue, Suzhou I, CH 오디오제품판매 23,244 상동 X Harman Automotive Electronic Systems (Suzhou) Co. Ltd Unit D Block 21, 428 Xinglong St. Suzhou, Jiangsu, CH 오디오제품생산, R&D 309,662 상동 O Harman Commercial (Shanghai) Co. Ltd Chong Hing, Suite 3004 Shanghai, CH 오디오제품판매 2,784 상동 X Harman Connected Services (Beijing) Solutions Co. Ltd Room 602 Jing Guang Business Center Hujialou, Chaoyang, Beijing CH Connected Service Provider 361 상동 X Harman Connected Services (Chengdu) Solutions Co. Ltd Floor 6 Building B3 No. 801, Tianfu Road Chengdu, Sichuan CH Connected Service Provider 11,286 상동 X Harman Connected Services Taiwan Inc Room 714 7F-10 No 152 Song Jiang Road Taipei City, TW Connected Service Provider 39 상동 X Harman Holding Limited /F Edinburgh Tower 15 Queen's Road Central Hong Kong, HK 오디오제품판매 129,821 상동 O Harman International (China) Holdings Co. Ltd Chong Hing, Suite 3004 Shanghai, CH 오디오제품판매, R&D 279,049 상동 O 전자공시시스템 dart.fss.or.kr Page 18

20 Harman Neusoft Automotive Infotech (Dalian) Co. Ltd Room 206, Huangpu Road, Dalian High-tech Industrial Zone, Dalian City, Liaoning Province, CH 소프트웨어개발및공급 998 상동 X Harman Technology (Shenzhen) Co. Ltd rd Floor, Shu Guang Building #12 Technology South Road, Shenzhen, 오디오제품판매, R&D 9,032 상동 X Yuecai Building, Room 10, Floor 26th, Jida Martin Trading Zhuhai Ltd District, Zhuhai City, Guangdong Province, P.R. China 오디오제품판매 19 상동 X 삼성디스플레이 경기도용인시기흥구삼성 2 로 95 DP 생산및판매 43,305,40 5 상동 O 에스유머티리얼스 ( 주 ) 충청남도아산시탕정면탕정로 DP 부품생산 28,558 상동 X 스테코 ( 주 ) 충청남도천안시서북구 3 공단 1 로 20 반도체부품생산 112,968 상동 O 세메스 ( 주 ) 충청남도천안시서북구직산읍 4 산단 5 길 77 ( 모시리 ) 반도체 /FPD 제조 장비 889,089 상동 O 삼성전자서비스 ( 주 ) 경기도수원시영통구삼성로 290 ( 원천동 ) 전자제품수리서 비스 295,007 상동 O 삼성전자판매 ( 주 ) 경기도성남시분당구황새울로 340 전자제품판매 597,695 상동 O 삼성전자로지텍 ( 주 ) 경기도수원시영통구삼성로 129 종합물류대행 143,800 상동 O 삼성메디슨 ( 주 ) 서울특별시강남구테헤란로 108 길 42 삼성메디 슨빌딩 ( 대치동 ) 의료기기 303,561 상동 O 에스프린팅솔루션 경기도수원시영통구삼성로 129 프린팅솔루션판 매 573,390 상동 O 미래로시스템 경기도용인시기흥구흥덕중앙로 120 반도체 S/W 17,254 상동 X SVIC 20호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 21호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 22호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 23호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 26호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 27호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 28호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 29호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 32호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) SVIC 33호신기술투자조합 서울특별시서초구서초대로74길 11 ( 서초동 ) 신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자신기술사업자, 벤처기업투자 24,852 상동 X 99,815 상동 O 143,315 상동 O 32,075 상동 X 169,961 상동 O 15,131 상동 X 175,205 상동 O 28,317 상동 X 39,936 상동 X 5,008 상동 X 반도체성장전문투자형사모투자신탁 서울시영등포구여의나루로 76 한국거래소별 관 4 층 반도체산업투자 0 상동 X 하만인터내셔널코리아 서울특별시강남구강남대로 298, 5 층 ( 역삼동, 푸르덴셜타워 ) 소프트웨어개발 및공급등 15,220 상동 X 전자공시시스템 dart.fss.or.kr Page 19

21 레드벤드소프트웨어코리아 서울특별시강남구선릉로 90 길 36 ( 대치동, 미소 빌딩 6 층 ) 소프트웨어개발 및공급 320 상동 X 주요종속기업여부판단기준 : 직전사업연도말자산총액 750 억원이상 주요사업에대한상세내역은 Ⅱ. 사업의내용을참조하십시오. 전자공시시스템 dart.fss.or.kr Page 20

22 ( 종속기업의변동 ) 유럽 / 구분 미주 중아 / 아시아중국국내합계증가감소 CIS 제 44 기 (2012 년말 ) 개사 [ 국내 : 2 개사 ] 세크론 ( 주 ), ( 주 ) 지이에스 [ 미주 : 7 개사 ] Newton Sub. Corp., mspot, Inc., Deltapoint Cardiac Diagnostics, Inc., Samsung Medison America, Inc., 제 45 기 (2013 년말 ) [ 미주 : 2개사 ] NeuroLogica Corp., Intellectual Keystone Technology LLC. [ 유럽 / 중아 /CIS : 1개사 ] Samsung Electronics Switzerland GmbH [ 아시아 : 2개사 ] Samsung Electronics Vietnam THAINGUYEN 개사 Co., Ltd., Samsung Electronics New Zealand Limited [ 중국 : 3개사 ] Samsung Network R&D Center China-Shenzhen, Samsung R&D Institute China-Xian, SEMES (XIAN) Co., Ltd. Intellectual Keystone Technology LLC., Samsung Medison Brasil Ltda., Samsung Electronics Corporativo, SA de CV [ 유럽 / 중아 /CIS : 7개사 ] Samsung Telecoms (UK) Ltd., Samsung LCD Netherlands R&D Center B.V, Samsung LCD Netherlands R&D Center (UK)Limited, General RF Modules AB, Samsung Medison France S.A.S., Samsung Opto-Electronics GmbH, Samsung Medison Italia S.r.l. [ 아시아 : 3개사 ] Samsung Electronic Philippines Manufacturing Corp., Batino Realty Corporation, TNP Small/Medium Size & Venture Enterprises Growth Promotion Investment Limited Partnership(TSUNAMI) [ 중국 : 2 개사 ] Samsung LCD Netherlands R&D Center (HK)Limited, Medison (shanghai) Co., Ltd. 전자공시시스템 dart.fss.or.kr Page 21

23 제46기 (2014년말) 제47기 (2015년말) [ 국내 : 2개사 ] SVIC 26호신기술투자조합, SVIC 27호신기술투자조합 [ 미주 : 6개사 ] RT SV CO-INVEST, LP, Quietside LLC, SmartThings, Inc., PrinterOn Inc., PrinterOn 158개사 America Corporation, Ontario Ltd. [ 유럽 / 중아 /CIS : 3개사 ] PrinterOn Europe Limited, Samsung Electronics South Africa Production(pty) Ltd., Samsung Electronics Caucasus Co., Ltd. [ 아시아 : 1개사 ] Samsung Display Bac Ninh [ 국내 : 2개사 ] SVIC 28호신기술투자조합, SVIC 29호신기술투자조합 [ 미주 : 6개사 ] Simpress Comercio, Locacao e Servicos S.A., Samsung Pay, Inc.( 舊 LoopPay, Inc.), 개사 Prismview, LLC( 舊 YESCO Electronics LLC), Paymate Global, Inc., Stellus Technologies Beijing Integrated Circuit Industry International Fund [ 아시아 : 2개사 ] Samsung Electronics HCMC CE Complex Co. Ltd.,Future Technology & Service [ 국내 : 4개사 ] [ 국내 : 2개사 ] 삼성전자축구단 ( 주 ), 월드사이버게임즈 ( 주 ) [ 미주 : 1개사 ] Ontario Ltd. [ 유럽 : 2개사 ] Samsung Medison Europe B.V., Nanogen Recognomics GmbH [ 아시아 : 1개사 ] Medison Medical Systems India Private Ltd. [ 중국 : 1개사 ] Medison Medical Equipment Shanghai Co., Ltd. [ 국내 : 3개사 ] 레이, 하이파이오니어사모특별자산투자신탁 1호, SVIC 6호신기술투자조합 [ 미주 : 3개사 ] Samsung Telecommunications America, Paymate Global, Nvelo [ 중국 : 2개사 ] Samsung Electronics Hainan Fiberoptics, Samsung Medison Shanghai Medical Instrument [ 유럽 : 1개사 ] Nanoradio Hellas 제 48 기 (2016 년말 ) SVIC 32호신기술투자조합, SVIC 33호신기술투자조합, 미래로시스템, 에스프린팅솔루션 [ 미주 : 13개사 ] Samsung Oak Holdings, Inc., Joyent, Inc., Joyent Canada, Inc., AdGear Technologies Inc., Samsung Next LLC, Samsung Next Fund LLC, Dacor Holdings, Inc., Dacor, Dacor Canada Co., 개사 EverythingDacor.com, Inc., Distinctive Appliances of California, Inc., Viv Labs, Inc., NewNet Communication Technologies(Canada), Inc. [ 유럽 : 1개사 ] Joyent Ltd. [ 아시아 : 1개사 ] Laos Samsung Electronics Sole Co., Ltd [ 중국 : 1개사 ] [ 국내 : 1개사 ] SVIC 14호신기술투자조합 [ 미주 : 2개사 ] Grandis, Inc., Joyent Canada, Inc. [ 유럽 /CIS : 3개사 ] Samsung Russia Service Centre, SonoAce Deutschland GmbH, Samsung Electronics Kazakhstan LLP [ 아시아 : 2개사 ] Samsung Telecommunications Malaysia, Future Technology & Service, [ 중국 : 2개사 ] Samsung R&D Institute China-Xian, Samsung Electronics Shanghai Telecommunication Co., Ltd. Samsung SemiConductor Xian 전자공시시스템 dart.fss.or.kr Page 22

24 [ 국내 : 3 개사 ] 반도체성장전문투자형사모투자신탁 하만인터내셔널코리아 레드벤드소프트웨어코리아 [ 미주 : 23 개사 ] Kngine, Inc. AMX Holding Corporation AMX LLC Harman Becker Automotive Systems, Inc. Harman Connected Services Inc. Harman Connected Services Engineering Corp. Harman Connected Services Holding Corp. Harman Connected Services South America S.R.L. Harman da Amazonia Industria Electronica e Participacoes Ltda. Harman de Mexico S. de R.L. de C.V. Harman do Brasil Industria Electronica e Participacoes Ltda. Harman Financial Group, LLC Harman International Industries Canada Ltd. 제 49 기 1 분기 (2017 년 3 월말 ) Harman International Industries, Inc. Harman International Mexico S de RL de CV 개사 Harman Investment Group, LLC Harman KG Holding, LLC Harman Professional, Inc. Red Bend Software Inc. [ 미주 : 1개사 ] Samsung Receivables Corporation [CIS : 1개사 ] Samsung Electronics Rus LLC S1NN USA, Inc. Southern Vision Systems, Inc TowerSec Inc. Triple Play Integration LLC [ 유럽 /CIS/ 중아 : 58 개사 ] Aditi Technologies Europe GmbH AKG Acoustics GmbH AMX GmbH AMX UK Limited Duran Audio B.V. Duran Audio Iberia Espana S.L. Endeleo Limited Harman Automotive UK Limited Harman Becker Automotive Systems GmbH Harman Becker Automotive Systems Italy S.R.L. Harman Becker Automotive Systems Manufacturing Kft Harman Belgium SA Harman Connected Services AB. Harman Connected Services Finland OY 전자공시시스템 dart.fss.or.kr Page 23

25 Harman Connected Services GmbH Harman Connected Services Limited Harman Connected Services Poland Sp.zoo Harman Connected Services UK Ltd. Harman Consumer Division Nordic A/S Harman Consumer Finland OY Harman Consumer Nederland B.V. Harman Deutschland GmbH Harman Finance International GP S.a.r.l Harman France SNC Harman Holding Gmbh & Co. KG Harman Hungary Financing Ltd. Harman Inc. & Co. KG Harman International Estonia OU Harman International Industries Limited Harman International Romania SRL Harman Finance International SCA Harman International s.r.o Harman International SNC Harman Management GmbH Harman Professional Kft Inspiration Matters Limited Knight Image Limited Martin Manufacturing (UK) Ltd Martin Professional ApS Martin Professional France SAS. Martin Professional GmbH Martin Professional Ltd. R&D International BVBA Red Bend Software Ltd. Red Bend Software SAS France Studer Professional Audio GmbH Surfkitchen Limited AMX LLC (Russia) Harman Connected Services OOO Harman RUS CIS LLC Broadsense Ltd. Global Symphony Technology Group Private Ltd. Harman Connected Services Morocco Harman Industries Holdings Mauritius Ltd. ionroad Ltd ionroad Technologies Ltd Red Bend Ltd. TowerSec Ltd. [ 아시아 : 16개사 ] AMX Products And Solutions Private Limited Harman Connected Services Technologies Pvt. 전자공시시스템 dart.fss.or.kr Page 24

26 Ltd. Harman Connected Services Corp. India Pvt. Ltd. Harman Connected Services Japan Co. Ltd. Harman International (India) Private Limited Harman International Industries PTY, Ltd. Harman International Japan Co. Ltd. Harman International Singapore Pte. Ltd. Harman Malaysia Sdn. Bhd. Harman Professional Singapore Pte. Ltd I.P.S.G. International Product Solution Group PTY. LTD. INSP India Software Development Pvt. Ltd. Martin Professional Pte. Ltd. Red Bend Software KK Studer Japan, Ltd. VFX Systems PTY Ltd. [ 중국 : 12개사 ] Harman (China) Technologies Co. Ltd. Harman (Suzhou) Audio and Infotainment Systems Co. Ltd. Harman Automotive Electronic Systems (Suzhou) Co. Ltd Harman Commercial (Shanghai) Co. Ltd. Harman Connected Services (Beijing) Solutions Co. Ltd. Harman Connected Services (Chengdu) Solutions Co. Ltd. Harman Connected Services Taiwan Inc. Harman Holding Limited Harman International (China) Holdings Co. Ltd Harman Neusoft Automotive Infotech (Dalian) Co. Ltd Harman Technology (Shenzhen) Co. Ltd. Martin Trading Zhuhai Ltd. 전자공시시스템 dart.fss.or.kr Page 25

27 - 당기중종속기업변동내용 구분 자회사 사유 반도체성장전문투자형사모투자신탁 당기중신설 하만인터내셔널코리아 당기중지분취득으로자회사로편입 레드벤드소프트웨어코리아 당기중지분취득으로자회사로편입 Kngine, Inc. 당기중지분취득으로자회사로편입 AMX Holding Corporation 당기중지분취득으로자회사로편입 AMX LLC 당기중지분취득으로자회사로편입 Harman Becker Automotive Systems, Inc. 당기중지분취득으로자회사로편입 Harman Connected Services Inc. 당기중지분취득으로자회사로편입 Harman Connected Services Engineering Corp. 당기중지분취득으로자회사로편입 Harman Connected Services Holding Corp. 당기중지분취득으로자회사로편입 Harman Connected Services South America S.R.L. 당기중지분취득으로자회사로편입 Harman da Amazonia Industria Electronica e Participacoes Ltda. 당기중지분취득으로자회사로편입 Harman de Mexico S. de R.L. de C.V. 당기중지분취득으로자회사로편입 Harman do Brasil Industria Electronica e Participacoes Ltda. 당기중지분취득으로자회사로편입 Harman Financial Group, LLC 당기중지분취득으로자회사로편입 Harman International Industries Canada Ltd. 당기중지분취득으로자회사로편입 Harman International Industries, Inc. 당기중지분취득으로자회사로편입 신규 Harman International Mexico S de RL de CV 당기중지분취득으로자회사로편입 연결 Harman Investment Group, LLC 당기중지분취득으로자회사로편입 Harman KG Holding, LLC 당기중지분취득으로자회사로편입 Harman Professional, Inc. 당기중지분취득으로자회사로편입 Red Bend Software Inc. 당기중지분취득으로자회사로편입 S1NN USA, Inc. 당기중지분취득으로자회사로편입 Southern Vision Systems, Inc 당기중지분취득으로자회사로편입 TowerSec Inc. 당기중지분취득으로자회사로편입 Triple Play Integration LLC 당기중지분취득으로자회사로편입 Aditi Technologies Europe GmbH 당기중지분취득으로자회사로편입 AKG Acoustics GmbH 당기중지분취득으로자회사로편입 AMX GmbH 당기중지분취득으로자회사로편입 AMX UK Limited 당기중지분취득으로자회사로편입 Duran Audio B.V. 당기중지분취득으로자회사로편입 Duran Audio Iberia Espana S.L. 당기중지분취득으로자회사로편입 Endeleo Limited 당기중지분취득으로자회사로편입 Harman Automotive UK Limited 당기중지분취득으로자회사로편입 Harman Becker Automotive Systems GmbH 당기중지분취득으로자회사로편입 Harman Becker Automotive Systems Italy S.R.L. 당기중지분취득으로자회사로편입 Harman Becker Automotive Systems Manufacturing Kft 당기중지분취득으로자회사로편입 전자공시시스템 dart.fss.or.kr Page 26

28 Harman Belgium SA Harman Connected Services AB. Harman Connected Services Finland OY Harman Connected Services GmbH Harman Connected Services Limited Harman Connected Services Poland Sp.zoo Harman Connected Services UK Ltd. Harman Consumer Division Nordic A/S Harman Consumer Finland OY Harman Consumer Nederland B.V. Harman Deutschland GmbH Harman Finance International GP S.a.r.l Harman France SNC Harman Holding Gmbh & Co. KG Harman Hungary Financing Ltd. Harman Inc. & Co. KG Harman International Estonia OU Harman International Industries Limited Harman International Romania SRL Harman Finance International SCA Harman International s.r.o Harman International SNC Harman Management GmbH Harman Professional Kft Inspiration Matters Limited Knight Image Limited Martin Manufacturing (UK) Ltd Martin Professional ApS Martin Professional France SAS Martin Professional GmbH Martin Professional Ltd. R&D International BVBA Red Bend Software Ltd. Red Bend Software SAS France Studer Professional Audio GmbH Surfkitchen Limited AMX LLC (Russia) Harman Connected Services OOO Harman RUS CIS LLC Broadsense Ltd. Global Symphony Technology Group Private Ltd. 당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입당기중지분취득으로자회사로편입 전자공시시스템 dart.fss.or.kr Page 27

29 연결 제외 Harman Connected Services Morocco 당기중지분취득으로자회사로편입 Harman Industries Holdings Mauritius Ltd. 당기중지분취득으로자회사로편입 ionroad Ltd 당기중지분취득으로자회사로편입 ionroad Technologies Ltd 당기중지분취득으로자회사로편입 Red Bend Ltd. 당기중지분취득으로자회사로편입 TowerSec Ltd. 당기중지분취득으로자회사로편입 AMX Products And Solutions Private Limited 당기중지분취득으로자회사로편입 Harman Connected Services Technologies Pvt. Ltd. 당기중지분취득으로자회사로편입 Harman Connected Services Corp. India Pvt. Ltd. 당기중지분취득으로자회사로편입 Harman Connected Services Japan Co. Ltd. 당기중지분취득으로자회사로편입 Harman International (India) Private Limited 당기중지분취득으로자회사로편입 Harman International Industries PTY, Ltd. 당기중지분취득으로자회사로편입 Harman International Japan Co. Ltd. 당기중지분취득으로자회사로편입 Harman International Singapore Pte. Ltd. 당기중지분취득으로자회사로편입 Harman Malaysia Sdn. Bhd. 당기중지분취득으로자회사로편입 Harman Professional Singapore Pte. Ltd 당기중지분취득으로자회사로편입 I.P.S.G. International Product Solution Group PTY. LTD. 당기중지분취득으로자회사로편입 INSP India Software Development Pvt. Ltd. 당기중지분취득으로자회사로편입 Martin Professional Pte. Ltd. 당기중지분취득으로자회사로편입 Red Bend Software KK 당기중지분취득으로자회사로편입 Studer Japan, Ltd. 당기중지분취득으로자회사로편입 VFX Systems PTY Ltd. 당기중지분취득으로자회사로편입 Harman (China) Technologies Co. Ltd. 당기중지분취득으로자회사로편입 Harman (Suzhou) Audio and Infotainment Systems Co. Ltd. 당기중지분취득으로자회사로편입 Harman Automotive Electronic Systems (Suzhou) Co. Ltd 당기중지분취득으로자회사로편입 Harman Commercial (Shanghai) Co. Ltd. 당기중지분취득으로자회사로편입 Harman Connected Services (Beijing) Solutions Co. Ltd. 당기중지분취득으로자회사로편입 Harman Connected Services (Chengdu) Solutions Co. Ltd. 당기중지분취득으로자회사로편입 Harman Connected Services Taiwan Inc. 당기중지분취득으로자회사로편입 Harman Holding Limited 당기중지분취득으로자회사로편입 Harman International (China) Holdings Co. Ltd 당기중지분취득으로자회사로편입 Harman Neusoft Automotive Infotech (Dalian) Co. Ltd 당기중지분취득으로자회사로편입 Harman Technology (Shenzhen) Co. Ltd. 당기중지분취득으로자회사로편입 Martin Trading Zhuhai Ltd. 당기중지분취득으로자회사로편입 Samsung Receivables Corporation 청산 Samsung Electronics Rus LLC 합병 ( 합병존속회사 : SRR) 전자공시시스템 dart.fss.or.kr Page 28