호텔신라 분기보고서 (2017.03)
IX. 계열회사 등에 관한 사항

1. 계열회사의 현황

가. 회사가 속해 있는 당해 기업집단의 명칭 및 소속회사의 명칭

1) 기업집단의 개요 (가) 기업집단의 명 칭 : 삼 성 (나) 기업집단의 지배자 : 이건희

2) 기업집단에 소속된 회사

구 분	회사수	회사명	법인등록번호

상장사	16	삼성물산㈜	1101110015762

삼성전자㈜	1301110006246

삼성에스디아이㈜	1101110394174

삼성전기㈜	1301110001626

삼성화재해상보험㈜	1101110005078

삼성중공업㈜	1101110168595

삼성생명보험㈜	1101110005953

㈜멀티캠퍼스	1101111960792

삼성증권㈜	1101110335649

삼성에스디에스㈜	1101110398556

삼성카드㈜	1101110346901

삼성엔지니어링㈜	1101110240509

㈜에스원	1101110221939

㈜제일기획	1101110139017

㈜호텔신라	1101110145519

삼성바이오로직스㈜	1201110566317

비상장사	44	㈜서울레이크사이드	1101110504070

㈜삼우종합건축사사무소	1101115494151

㈜씨브이네트	1101111931686

삼성바이오에피스㈜	1201110601501

삼성디스플레이㈜	1345110187812

삼성코닝어드밴스드글라스(유)	1648140000991

에스유머티리얼스㈜	1648110061337

스테코㈜	1647110003490

세메스㈜	1615110011795

삼성전자서비스㈜	1301110049139

삼성전자판매㈜	1801110210300

삼성전자로지텍㈜	1301110046797

수원삼성축구단㈜	1358110160126

삼성메디슨㈜	1346110001036

삼성화재애니카손해사정㈜	1101111595680

삼성화재서비스손해사정㈜	1101111237703

㈜삼성화재금융서비스보험대리점	1101116002424

대정해상풍력발전(주)	2201110095315

삼성선물㈜	1101110894520

삼성자산운용㈜	1701110139833

㈜생보부동산신탁	1101111617434

삼성생명서비스손해사정㈜	1101111855414

삼성에스알에이자산운용㈜	1101115004322

㈜삼성생명금융서비스보험대리점	1101115714533

에스디플렉스㈜	1760110039005

제일패션리테일㈜	1101114736934

네추럴나인(주)	1101114940171

삼성웰스토리㈜	1101115282077

에스프린팅솔루션㈜	1358110303346

㈜시큐아이	1101111912503

에스티엠㈜	2301110176840

에스코어㈜	1101113681031

오픈핸즈㈜	1311110266146

㈜미라콤아이앤씨	1101111617533

삼성카드고객서비스㈜	1101115291656

㈜휴먼티에스에스	1101114272706

에스원씨알엠㈜	1358110190199

신라스테이㈜	1101115433927

에이치디씨신라면세점㈜	1101115722916

㈜삼성경제연구소	1101110766670

㈜삼성라이온즈	1701110015786

삼성벤처투자㈜	1101111785538

삼성액티브자산운용㈜	1101116277382

삼성헤지자산운용㈜	1101116277390

계	60	-

나. 관계회사 및 자회사의 투자지분 현황 1) 국내법인 (단위 : %)

피출자회사출자회사	삼성물산	삼성전자	삼성SDI	삼성전기	삼성중공업	호텔신라	삼성엔지니어링	제일기획	에스원	삼성SDS	삼성라이온스

삼성물산	4.2	0.1	7.0	17.1

삼성전자	19.6	23.7	16.9	5.1	25.2	22.6

삼성SDI	2.1	0.4	0.1	11.7	11.0

삼성전기	2.6	2.3

삼성중공업

제일기획	0.1	67.5

호텔신라

에스원

삼성경제연구소

삼성SDS

삼성생명보험	0.1	7.9	0.1	0.2	3.4	7.3	0.1	0.1	5.6	0.1

삼성화재해상보험	1.4	1.3	0.2	1.0

삼성증권	3.1	1.3

삼성카드	1.3	3.0	1.9

삼성디스플레이

삼성바이오로직스

삼성자산운용

미라콤아이앤씨

計	6.3	13.5	19.7	23.9	23.2	16.9	19.0	28.4	20.8	39.7	67.5

※ 기준일 2017년 3월말(보통주 기준)

피출자회사출자회사	삼성경제연구소	스테코	세메스	삼성전자서비스	삼성전자판매	수원삼성축구단	삼성전자로지텍	삼성디스플레이	삼성메디슨	삼성바이오로직스	삼성바이오에피스

삼성물산	1.0	43.4

삼성전자	29.8	70.0	91.5	99.3	100.0	100.0	84.8	68.5	31.5

삼성SDI	29.6	15.2

삼성전기	23.8

삼성중공업	1.0

제일기획	100.0

호텔신라

에스원

삼성경제연구소

삼성SDS

삼성생명보험	14.8	0.1

삼성화재해상보험

삼성증권

삼성카드

삼성디스플레이

삼성바이오로직스	93.3

삼성자산운용

미라콤아이앤씨

計	100.0	70.0	91.5	99.3	100.0	100.0	100.0	100.0	68.5	75.0	93.3

※ 기준일 2017년 3월말(보통주 기준)

피출자회사출자회사	삼성코닝어드밴스드글라스	에스유머티리얼스	씨브이네트	서울레이크사이드	삼우종합건축사무소	에스디플렉스	제일패션리테일	네추럴나인	삼성웰스토리	대정해상풍력발전	시큐아이

삼성물산	40.1	100.0	100.0	100.0	51.0	100.0	8.7

삼성전자

삼성SDI	50.0

삼성전기

삼성중공업	50.1

제일기획

호텔신라

에스원

삼성경제연구소

삼성SDS	9.4	56.5

삼성생명보험

삼성화재해상보험

삼성증권

삼성카드

삼성디스플레이	50.0	50.0

삼성바이오로직스

삼성자산운용

미라콤아이앤씨

計	50.0	50.0	49.5	100.0	100.0	50.0	100.0	51.0	100.0	50.1	65.2

※ 기준일 2017년 3월말(보통주 기준)

피출자회사출자회사	휴먼티에스에스	에스원씨알엠	에스티엠	멀티캠퍼스	에스코어	오픈핸즈	미라콤아이앤씨	신라스테이	HDC신라면세점	삼성생명보험	생보부동산신탁

삼성물산	19.3

삼성전자

삼성SDI	100.0

삼성전기

삼성중공업

제일기획	5.2	5.4

호텔신라	100.0	50.0

에스원	100.0	100.0	0.6	0.6

삼성경제연구소	15.2

삼성SDS	47.2	81.8	100.0	83.6

삼성생명보험	0.0	50.0

삼성화재해상보험

삼성증권

삼성카드

삼성디스플레이

삼성바이오로직스

삼성자산운용

미라콤아이앤씨	0.5

計	100.0	100.0	100.0	62.4	88.1	100.0	89.6	100.0	50.0	19.3	50.0

※ 기준일 2017년 3월말(보통주 기준)

피출자회사출자회사	삼성생명서비스손해사정	삼성에스알에이자산운용	삼성생명금융서비스보험대리점	삼성화재해상보험	삼성화재애니카손해사정	삼성화재서비스손해사정	삼성화재금융서비스보험대리점	삼성증권	삼성카드	에스프린팅솔루션	삼성카드고객서비스

삼성물산

삼성전자	100.0

삼성SDI

삼성전기

삼성중공업

제일기획

호텔신라

에스원

삼성경제연구소

삼성SDS

삼성생명보험	99.8	100.0	100.0	15.0	29.4	71.9

삼성화재해상보험	100.0	100.0	100.0

삼성증권

삼성카드	100.0

삼성디스플레이

삼성바이오로직스

삼성자산운용

미라콤아이앤씨

計	99.8	100.0	100.0	15.0	100.0	100.0	100.0	29.4	71.9	100.0	100.0

※ 기준일 2017년 3월말(보통주 기준)

피출자회사출자회사	삼성자산운용	삼성선물	삼성벤처투자	삼성액티브자산운용	삼성헤지자산운용

삼성물산	16.7

삼성전자	16.3

삼성SDI	16.3

삼성전기	17.0

삼성중공업	17.0

제일기획

호텔신라

에스원

삼성경제연구소

삼성SDS

삼성생명보험	100.0

삼성화재해상보험

삼성증권	100.0	16.7

삼성카드

삼성디스플레이

삼성바이오로직스

삼성자산운용	100.0	100.0

미라콤아이앤씨

計	100.0	100.0	100.0	100.0	100.0

※ 기준일 2017년 3월말(보통주 기준)

2) 해외법인 (단위 : %)

투자사명	피투자사명	지분율

Samsung C America Inc.	Meadowland Distribution	100.0

Samsung C America Inc.	SAMSUNG OIL GAS USA CORP	10.0

Samsung C America Inc.	Samsung Green repower, LLC	100.0

Samsung C America Inc.	Samsung Solar Construction Inc.	100.0

Samsung C America Inc.	QSSC, S.A. de C.V.	20.0

Samsung C America Inc.	S-print Inc	24.0

Samsung Renewable Energy Inc.	SRE GRW EPC GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE GRW EPC LP	100.0

Samsung Renewable Energy Inc.	SRE SKW EPC GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE SKW EPC LP	100.0

Samsung Renewable Energy Inc.	SRE GRW LP Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE SKW LP Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE WIND PA GP INC.	100.0

Samsung Renewable Energy Inc.	SRE WIND PA LP	100.0

Samsung Renewable Energy Inc.	SRE GRS Holdings GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE GRS Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE K2 EPC GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE K2 EPC LP	100.0

Samsung Renewable Energy Inc.	SRE KS HOLDINGS GP INC.	100.0

Samsung Renewable Energy Inc.	SRE KS HOLDINGS LP	100.0

Samsung Renewable Energy Inc.	SRE Belle River LP Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE Armow EPC GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Armow EPC LP	100.0

Samsung Renewable Energy Inc.	SRE Armow LP Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE North Kent 1 LP H.LP	100.0

Samsung Renewable Energy Inc.	SRE Wind GP Holding Inc.	100.0

Samsung Renewable Energy Inc.	SRE North Kent 2 LP Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE Solar Development GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Solar Development LP	100.0

Samsung Renewable Energy Inc.	SRE Windsor Holdings GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Windsor Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE Southgate Holdings GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Southgate Holdings LP	100.0

Samsung Renewable Energy Inc.	SRE Solar Construction Management GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Solar Construction Management LP	100.0

Samsung Renewable Energy Inc.	SRE DEVELOPMENT GP INC.	100.0

Samsung Renewable Energy Inc.	SRE DEVELOPMENT LP	100.0

Samsung Renewable Energy Inc.	SRE BRW EPC GP INC.	100.0

Samsung Renewable Energy Inc.	SRE BRW EPC LP	100.0

Samsung Renewable Energy Inc.	SRE North Kent 1 GP Holdings Inc	100.0

Samsung Renewable Energy Inc.	SRE North Kent 2 GP Holdings Inc	100.0

Samsung Renewable Energy Inc.	SRE Belle River GP Holdings Inc	100.0

Samsung Renewable Energy Inc.	SRE NK1 EPC GP Inc	100.0

Samsung Renewable Energy Inc.	SRE NK1 EPC LP	100.0

Samsung Renewable Energy Inc.	SRE Summerside Construction GP Inc.	100.0

Samsung Renewable Energy Inc.	SRE Summerside Construction LP	100.0

Samsung Green repower, LLC	SOLAR PROJECTS SOLUTIONS,LLC	50.0

SP Armow Wind Ontario GP Inc	SP Armow Wind Ontario LP	0.0

Samsung C Oil Gas Parallel Corp.	PLL Holdings LLC	83.6

Samsung C Oil Gas Parallel Corp.	PLL E LLC	90.0

SRE GRW EPC GP Inc.	SRE GRW EPC LP	0.0

SRE SKW EPC GP Inc.	SRE SKW EPC LP	0.0

PLL Holdings LLC	Parallel Petroleum LLC	61.0

SRE GRW LP Holdings LP	Grand Renewable Wind LP Inc.	45.0

SRE SKW LP Holdings LP	South Kent Wind LP Inc.	50.0

SRE WIND PA GP INC.	SRE WIND PA LP	0.0

SRE GRS Holdings GP Inc.	Grand Renewable Solar GP Inc.	50.0

SRE GRS Holdings GP Inc.	SRE GRS Holdings LP	0.0

SRE K2 EPC GP Inc.	SRE K2 EPC LP	0.0

SRE KS HOLDINGS GP INC.	KINGSTON SOLAR GP INC.	50.0

SRE KS HOLDINGS GP INC.	SRE KS HOLDINGS LP	0.0

SOUTHGATE SOLAR GP INC.	SOUTHGATE SOLAR LP	0.0

WINDSOR SOLAR GP INC.	WINDSOR SOLAR LP	0.0

SRE Belle River LP Holdings LP	SP Belle River Wind LP	42.5

SP Belle River Wind GP Inc	SP Belle River Wind LP	0.0

SRE Armow EPC GP Inc.	SRE Armow EPC LP	0.0

SRE Armow LP Holdings LP	SP Armow Wind Ontario LP	50.0

SRE North Kent 1 LP H.LP	North Kent Wind 1 LP	50.0

SRE Wind GP Holding Inc.	SP Armow Wind Ontario GP Inc	50.0

SRE Wind GP Holding Inc.	SRE GRW LP Holdings LP	0.0

SRE Wind GP Holding Inc.	SRE SKW LP Holdings LP	0.0

SRE Wind GP Holding Inc.	SRE Armow LP Holdings LP	0.0

SRE Wind GP Holding Inc.	South Kent Wind GP Inc.	50.0

SRE Wind GP Holding Inc.	Grand Renewable Wind GP Inc.	50.0

South Kent Wind GP Inc.	South Kent Wind LP Inc.	0.0

Grand Renewable Wind GP Inc.	Grand Renewable Wind LP Inc.	0.0

North Kent Wind 1 GP Inc	North Kent Wind 1 LP	0.0

SRE North Kent 2 LP Holdings LP	North Kent Wind 2 LP	50.0

North Kent Wind 2 GP Inc	North Kent Wind 2 LP	0.0

SRE Solar Development GP Inc.	SRE Solar Development LP	0.0

SRE Windsor Holdings GP Inc.	WINDSOR SOLAR GP INC.	50.0

SRE Windsor Holdings GP Inc.	SRE Windsor Holdings LP	0.0

SRE Windsor Holdings LP	WINDSOR SOLAR LP	50.0

SRE Southgate Holdings GP Inc.	SOUTHGATE SOLAR GP INC.	50.0

SRE Southgate Holdings GP Inc.	SRE Southgate Holdings LP	0.0

SRE Southgate Holdings LP	SOUTHGATE SOLAR LP	50.0

SRE Solar Construction Management GP Inc.	SRE Solar Construction Management LP	0.0

SRE DEVELOPMENT GP INC.	SRE DEVELOPMENT LP	0.0

SRE BRW EPC GP INC.	SRE BRW EPC LP	0.0

SRE North Kent 1 GP Holdings Inc	SRE North Kent 1 LP H.LP	0.0

SRE North Kent 1 GP Holdings Inc	North Kent Wind 1 GP Inc	50.0

SRE North Kent 2 GP Holdings Inc	SRE North Kent 2 LP Holdings LP	0.0

SRE North Kent 2 GP Holdings Inc	North Kent Wind 2 GP Inc	50.0

SRE Belle River GP Holdings Inc	SRE Belle River LP Holdings LP	0.0

SRE Belle River GP Holdings Inc	SP Belle River Wind GP Inc	50.0

SRE NK1 EPC GP Inc	SRE NK1 EPC LP	0.0

SRE Summerside Construction GP Inc.	SRE Summerside Construction LP	0.0

Samsung C Deutschland GmbH	SCNT Investment Atlantic SPRL	0.0

Samsung C Deutschland GmbH	POSS-SLPC, s.r.o	20.0

Samsung C Deutschland GmbH	Solluce Romania 1 B.V.	20.0

Samsung C Deutschland GmbH	Solluce Slovenia 1 B.V.	20.0

Samsung C Deutschland GmbH	S.C. Otelinox S.A	94.3

Samsung C Deutschland GmbH	KSI LLP	25.0

Samsung C U.K. Ltd.	Samsung Nigeria Co., Ltd.	0.1

Solluce Romania 1 B.V.	LJG GREEN SOURCE ENERGY ALPHA S.R.L.	78.0

Solluce Slovenia 1 B.V.	ZE Solar 1 D.O.O.	70.0

Cassava Investment Korea Pte. Ltd.	PT. Cahaya Borneo Sukses Agrosindo	49.0

Cassava Investment Korea Pte. Ltd.	PT. Cassava Borneo Sukses Plantation	49.0

Samsung C Thailand Co., Ltd	Samsung Development (Thailand) Co., Ltd.	67.0

Cheil Holding Inc.	Samsung Const. Co. Phils.,Inc.	75.0

Samsung C Singapore Pte., Ltd.	Samsung Chemtech Vina LLC	48.3

Samsung C Singapore Pte., Ltd.	S-print Inc	16.0

Samsung C Singapore Pte., Ltd.	Cassava Investment Korea Pte. Ltd.	12.7

Samsung C Singapore Pte., Ltd.	PT. INSAM BATUBARA ENERGY	10.0

Samsung C Singapore Pte., Ltd.	Malaysia Samsung Steel Center Sdn.Bhd	30.0

Samsung C Singapore Pte., Ltd.	S Biofuel PTE.LTD	12.6

S Biofuel PTE.LTD	PT. Gandaerah Hendana	95.0

S Biofuel PTE.LTD	PT. Inecda	95.0

Samsung C Hongkong Ltd.	Samsung C Thailand Co., Ltd	13.2

Samsung C Hongkong Ltd.	천진국제무역공사	100.0

Samsung C Hongkong Ltd.	SAMSUNG TRADING (SHANGHAI) CO., LTD	100.0

Samsung C Hongkong Ltd.	Samsung Precision Stainless Steel(pinghu) Co.,Ltd.	45.0

Samsung C Hongkong Ltd.	Samsung Corporation (Guangzhou) Limited.	100.0

삼성전자㈜	Samsung Japan Corporation	100.0

삼성전자㈜	Samsung R Institute Japan Co. Ltd	100.0

삼성전자㈜	Samsung Electronics America, Inc.	100.0

삼성전자㈜	Samsung Electronics Canada Inc.	100.0

삼성전자㈜	Samsung Electronics Mexico S.A. De C.V.	63.6

삼성전자㈜	Samsung Electronics (UK) Ltd.	100.0

삼성전자㈜	Samsung Electronics Ltd.	100.0

삼성전자㈜	Samsung Electronics Holding GmbH	100.0

삼성전자㈜	Samsung Electronics Iberia, S.A.	100.0

삼성전자㈜	Samsung Electronics France S.A.S	100.0

삼성전자㈜	Samsung Electronics Hungarian RT.	100.0

삼성전자㈜	Samsung Electronics Italia S.P.A.	100.0

삼성전자㈜	Samsung Electronics Europe Logistics B.V.	100.0

삼성전자㈜	Samsung Electronics Benelux B.V.	100.0

삼성전자㈜	Samsung Electronics Overseas B.V.	100.0

삼성전자㈜	Samsung Electronics Polska, SP.Zo.o	100.0

삼성전자㈜	Samsung Electronics Portuguesa S.A.	100.0

삼성전자㈜	Samsung Electronics Nordic Aktiebolag	100.0

삼성전자㈜	Samsung Electronics Austria GmbH	100.0

삼성전자㈜	Samsung Electronics Slovakia s.r.o	55.7

삼성전자㈜	Samsung Electronics Europe Holding Cooperatief U.A.	100.0

삼성전자㈜	Samsung Electronics Display (M) SDN.Bhd.	75.0

삼성전자㈜	Samsung Electronics(M) SDN.BHD.	100.0

삼성전자㈜	Samsung Vina Electronics Co., Ltd.	100.0

삼성전자㈜	Samsung Asia Private Ltd.	100.0

삼성전자㈜	Samsung India Electronics Private Ltd.	100.0

삼성전자㈜	Samsung R Institute India-Bangalore Private Limited	100.0

삼성전자㈜	Samsung Electronics Australia Pty. Ltd.	100.0

삼성전자㈜	PT Samsung Electronics Indonesia	100.0

삼성전자㈜	Thai Samsung Electronics Co., Ltd.	91.8

삼성전자㈜	Samsung Malaysia Electronics(SME) Sdn.Bhd.	100.0

삼성전자㈜	Samsung Electronics Hong Kong Co., Ltd.	100.0

삼성전자㈜	Suzhou Samsung Electronics Co., Ltd.	69.1

삼성전자㈜	Samsung (CHINA) Investment Co., Ltd.	100.0

삼성전자㈜	Samsung Electronics Suzhou Semiconductor Co., Ltd.	100.0

삼성전자㈜	Samsung Electronics (Shandong) Digital Printing Co., Ltd.	87.1

삼성전자㈜	Samsung Electronics Huizhou Co., Ltd.	89.6

삼성전자㈜	Tianjin Samsung Electronics Co., Ltd.	48.2

삼성전자㈜	Samsung Electronics Taiwan Co., Ltd.	100.0

삼성전자㈜	Tianjin Samsung Telecom Technology Co., Ltd.	90.0

삼성전자㈜	Shanghai Samsung Semiconductor Co., Ltd.	100.0

삼성전자㈜	Samsung Electronics Suzhou Computer Co., Ltd.	73.7

삼성전자㈜	Shenzhen Samsung Electronics Telecommunication Co., Ltd.	95.0

삼성전자㈜	Samsung Semiconductor (China) R Co., Ltd.	100.0

삼성전자㈜	Samsung (China) Semiconductor Co., Ltd.	100.0

삼성전자㈜	Samsung SemiConductor Xian	100.0

삼성전자㈜	Samsung Gulf Electronics Co., Ltd.	100.0

삼성전자㈜	Samsung Electronics Egypt S.A.E	0.1

삼성전자㈜	Samsung Electronics South Africa(Pty) Ltd.	100.0

삼성전자㈜	Samsung Electronics Latinoamerica (Zona Libre)	100.0

삼성전자㈜	Samsung Electronica da Amazonia Ltda.	87.0

삼성전자㈜	Samsung Electronics Argentina S.A.	98.0

삼성전자㈜	Samsung Electronics Chile Limitada	4.1

삼성전자㈜	Samsung Electronics Rus Company LLC	100.0

삼성전자㈜	Samsung Electronics Rus Kaluga LLC	100.0

삼성전자㈜	Samsung SDI Brasil Ltda.	0.1

삼성전자㈜	Tianjin Samsung LED Co., Ltd.	100.0

삼성전자㈜	Tianjin Samsung Opto-Electronics Co., Ltd.	82.0

삼성바이오에피스	SAMSUNG BIOEPIS UK LIMITED	100.0

삼성바이오에피스	Samsung Bioepis CH GmbH	100.0

삼성바이오에피스	SAMSUNG BIOEPIS AU PTY LTD	100.0

삼성바이오에피스	Samsung Bioepis TR Pharmaceutical Distributor LLC	100.0

삼성바이오에피스	SAMSUNG BIOEPIS BR PHARMACEUTICAL LTDA	100.0

삼성디스플레이㈜	Intellectual Keystone Technology LLC	41.9

삼성디스플레이㈜	Samsung Display Slovakia s.r.o.	100.0

삼성디스플레이㈜	Samsung Display Vietnam Co., Ltd.	100.0

삼성디스플레이㈜	Samsung Suzhou Module Co., Ltd.	100.0

삼성디스플레이㈜	Samsung Suzhou LCD Co., Ltd.	60.0

삼성디스플레이㈜	Samsung Display Dongguan Co., Ltd.	100.0

삼성디스플레이㈜	Samsung Display Tianjin Co., Ltd.	95.0

삼성디스플레이㈜	Novaled GmbH	9.9

세메스㈜	SEMES America, Inc.	100.0

세메스㈜	SEMES (XIAN) Co., Ltd.	100.0

㈜삼성 메디슨	Samsung Medison India Private Ltd.	100.0

Studer Japan, Ltd.	Harman International Japan Co., Ltd	100.0

Samsung Electronics America, Inc.	NexusDX, Inc.	100.0

Samsung Electronics America, Inc.	NeuroLogica Corp.	100.0

Samsung Electronics America, Inc.	Dacor Holdings, Inc.	100.0

Samsung Electronics America, Inc.	Quietside LLC	100.0

Samsung Electronics America, Inc.	SmartThings, Inc.	100.0

Samsung Electronics America, Inc.	Samsung Oak Holdings, Inc.	100.0

Samsung Electronics America, Inc.	Joyent Inc	100.0

Samsung Electronics America, Inc.	SamsungPay, Inc.	100.0

Samsung Electronics America, Inc.	Prismview, LLC	100.0

Samsung Electronics America, Inc.	Samsung Semiconductor, Inc.	100.0

Samsung Electronics America, Inc.	Samsung Research America, Inc	100.0

Samsung Electronics America, Inc.	Samsung International, Inc.	100.0

Samsung Electronics America, Inc.	Harman International Industries Inc	100.0

Dacor Holdings, Inc.	Dacor	100.0

Dacor Holdings, Inc.	EverythingDacor.com, Inc.	100.0

Dacor Holdings, Inc.	Distinctive Appliances of California, Inc.	100.0

Dacor	Dacor Canada Co.	100.0

Samsung Oak Holdings, Inc.	Stellus Technologies, Inc.	100.0

Joyent Inc	Joyent Ltd	100.0

Samsung Semiconductor, Inc.	Samsung Austin Semiconductor LLC.	100.0

Samsung Electronics Canada Inc.	PrinterOn Corporation	100.0

Samsung Electronics Canada Inc.	AdGear Technologies Inc.	100.0

Samsung Electronics Canada Inc.	NewNet Communication Technologies (Canada), Inc.	100.0

PrinterOn Corporation	PrinterOn America Corporation	100.0

PrinterOn Corporation	PrinterOn Europe Limited	100.0

Samsung Research America, Inc	SAMSUNG NEXT LLC	100.0

Samsung Research America, Inc	VivLabs	100.0

Samsung Research America, Inc	Kngine, Inc.	100.0

SAMSUNG NEXT LLC	SAMSUNG NEXT FUND LLC	100.0

Samsung International, Inc.	Samsung Mexicana S.A. de C.V	100.0

Samsung Electronics Mexico S.A. De C.V.	Samsung Electronics Digital Appliance Mexico, SA de CV	100.0

Harman International Industries Inc	Studer Japan, Ltd.	100.0

Harman International Industries Inc	Harman International Industries Canada Limited	100.0

Harman International Industries Inc	Harman Becker Automotive Systems Inc.	100.0

Harman International Industries Inc	Harman Professional, Inc.	100.0

Harman International Industries Inc	Red Bend Software, Inc.	100.0

Harman International Industries Inc	S1NN USA Inc.	100.0

Harman International Industries Inc	Harman Connected Services Holding Corp.	100.0

Harman International Industries Inc	TowerSec Inc.	100.0

Harman International Industries Inc	AMX Holding Corporation	100.0

Harman International Industries Inc	Harman Financial Group, LLC	100.0

Harman International Industries Inc	Harman Belgium SA	100.0

Harman International Industries Inc	Harman Consumer Division Nordic A/S	100.0

Harman International Industries Inc	Harman Consumer Finland OY	100.0

Harman International Industries Inc	Harman France SNC	100.0

Harman International Industries Inc	Harman International SNC	0.0

Harman International Industries Inc	Harman Inc. Co. KG	66.0

Harman International Industries Inc	Harman KG Holding, LLC	100.0

Harman International Industries Inc	Harman Becker Automotive Systems Italy S.R.L.	100.0

Harman International Industries Inc	Harman Finance International SCA	100.0

Harman International Industries Inc	Harman Finance International GP S.a.r.l	100.0

Harman International Industries Inc	Harman Malaysia Sdn. Bhd.	100.0

Harman International Industries Inc	Harman International Singapore Pte. Ltd.	100.0

Harman International Industries Inc	Harman Industries Holding Mauritius, Ltd	100.0

Harman International Industries Inc	Harman International Mexico S de RL de CV	100.0

AMX LLC	AMX UK Limited	100.0

AMX LLC	Knight Image Limited	100.0

AMX LLC	Inspiration Matters Limited	100.0

AMX LLC	Endeleo Limited	100.0

AMX LLC	Harman Professional Singapore Pte. Ltd	100.0

AMX UK Limited	AMX LLC (Russia)	100.0

AMX GmbH	AMX LLC (Russia)	0.0

Harman Becker Automotive Systems Inc.	Harman International Estonia	100.0

Harman Investment Group, LLC	Harman Becker Automotive System Manufacturing Kft	5.0

Harman Investment Group, LLC	Harman Do Brasil Industria Eletronica E Participacoes Ltda.	100.0

Harman Professional, Inc.	AMX LLC	35.5

Harman Professional, Inc.	Southern Vision Systems, Inc.	100.0

Harman Professional, Inc.	Harman da Amazonia Industria Electronic e Participacoes	0.0

Harman Professional, Inc.	Harman Do Brasil Industria Eletronica E Participacoes Ltda.	0.0

Red Bend Software, Inc.	Red Bend Software SAS France	100.0

Harman Connected Services, Inc.	Harman Connected Services Engineering Corp.	100.0

Harman Connected Services, Inc.	Triple Play Integration LLC	100.0

Harman Connected Services, Inc.	Harman Connected Services South America S.R.L.	100.0

Harman Connected Services, Inc.	Harman Connected Services UK Ltd.	100.0

Harman Connected Services, Inc.	Global Symphony Technology Group Private Ltd.	100.0

Harman Connected Services Holding Corp.	Harman Connected Services, Inc.	100.0

Harman Connected Services Holding Corp.	Harman Connected Services AB.	100.0

AMX Holding Corporation	AMX LLC	64.5

Samsung Electronics (UK) Ltd.	Samsung Semiconductor Europe Limited	100.0

Samsung Electronics Holding GmbH	Samsung Semiconductor Europe GmbH	100.0

Samsung Electronics Holding GmbH	Samsung Electronics GmbH	100.0

Samsung Electronics Hungarian RT.	Samsung Electronics Czech and Slovak s.r.o.	31.4

Samsung Electronics Hungarian RT.	Samsung Electronics Slovakia s.r.o	44.3

Samsung Electronics Benelux B.V.	Samsung Electronics Mexico S.A. De C.V.	36.4

Samsung Electronics Benelux B.V.	SAMSUNG ELECTRONICS BALTICS SIA	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics West Africa	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics East Africa	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Egypt S.A.E	99.9

Samsung Electronics Benelux B.V.	Samsung Electronics Israel Ltd.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Tunisia S.A.R.L	99.0

Samsung Electronics Benelux B.V.	Samsung Electronics Pakistan(Private) Ltd.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics South Africa Production (Propr	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Turkey	100.0

Samsung Electronics Benelux B.V.	Samsung Semiconductor Israel R Center,Ltd.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Levant Co.,Ltd.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Maghreb Arab	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Venezuela, C.A.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronica da Amazonia Ltda.	13.0

Samsung Electronics Benelux B.V.	Samsung Electronics Chile Limitada	95.9

Samsung Electronics Benelux B.V.	Samsung Electronics Peru S.A.C.	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Ukraine LLC	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Ukraine Company LLC	100.0

Samsung Electronics Benelux B.V.	Samsung R Institute Rus LLC	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics KZ and Central Asia LLP	100.0

Samsung Electronics Benelux B.V.	Samsung Electronics Caucasus Co., Ltd	100.0

Samsung Electronics Nordic Aktiebolag	Samsung Nanoradio Design Center	100.0

AKG Acoustics Gmbh	Martin Professional ApS	100.0

AKG Acoustics Gmbh	Studer Professional Audio Gmbh	100.0

Martin Professional ApS	R International BVBA	100.0

Martin Professional ApS	Martin Professional France SAS	100.0

Martin Professional ApS	Martin Professional Gmbh	100.0

Martin Professional ApS	Martin Professional Ltd. (UK)	100.0

Martin Professional ApS	Martin Manufacturing UK Ltd.	100.0

Martin Professional ApS	Martin Professional Pte. Ltd.	100.0

Martin Professional ApS	Martin Trading Zhuhai Ltd.	100.0

Harman France SNC	Harman International SNC	100.0

Harman Becker Automotive Systems Gmbh	Harman International Romania S.R.L.	0.0

Harman Becker Automotive Systems Gmbh	Ionroad Technologies, Ltd.	100.0

Harman Holding Gmbh Co. Kg	Harman Becker Automotive Systems Gmbh	100.0

Harman Holding Gmbh Co. Kg	Harman Deutschland Gmbh	100.0

Harman Holding Gmbh Co. Kg	Harman Becker Automotive System Manufacturing Kft	95.0

Harman Holding Gmbh Co. Kg	Duran Audio B.V	100.0

Harman Holding Gmbh Co. Kg	Harman RUS CIS, LLC	100.0

Harman Inc. Co. Kg	Harman Holding Gmbh Co. Kg	100.0

Harman Inc. Co. Kg	Harman Management Gmbh	100.0

Harman Inc. Co. Kg	Harman Hungary Financing Ltd.	100.0

Harman Connected Services AB	Harman Connected Services OOO	100.0

Harman Holding KG, LLC	Harman Inc. Co. Kg	34.0

Harman Becker Automotive System Manufacturing Kft	Harman International s.r.o.	100.0

Harman Becker Automotive System Manufacturing Kft	Harman Professional, Kft	100.0

Harman Becker Automotive System Manufacturing Kft	Harman Consumer Nederland B.V.	100.0

Harman Becker Automotive System Manufacturing Kft	Harman International Romania S.R.L.	100.0

Harman Becker Automotive System Manufacturing Kft	Red Bend Ltd.	100.0

Harman Becker Automotive System Manufacturing Kft	TowerSec Ltd.	100.0

Harman Hungary Financing Ltd.	Harman International Industries Limited	100.0

Harman Finance International GP Sarl	Harman Finance International SCA	0.0

Harman Consumer Nederland B.V.	AKG Acoustics Gmbh	100.0

Harman Consumer Nederland B.V.	Harman Holding Limited	100.0

Duran Audio B.V	Harman Investment Group, LLC	100.0

Duran Audio B.V	Duran Audio Iberia Espana S.L.	100.0

Harman Connected Services AB	Harman Connected Services Japan Co. Ltd.	100.0

Harman Connected Services AB	Harman Connected Services Finland OY	100.0

Harman Connected Services AB	Harman Connected Services GmbH	100.0

Harman Connected Services AB	Harman Connected Services Poland Sp.zoo	100.0

Harman Connected Services AB	Surfkitchen Limited	100.0

Harman Connected Services AB	Harman Connected Services Limited	100.0

Harman Connected Services AB	Harman Connected Services (Beijing) Solutions Co. Ltd.	100.0

Harman Connected Services AB	Harman Connected Services (Chengdu) Solutions Co. Ltd.	100.0

Harman Connected Services AB	Harman Connected Services Taiwan Inc.	100.0

AMX UK Limited	AMX Gmbh	100.0

Harman Automotive UK Ltd	Harman De Mexico S De Rl De C.V.	100.0

Harman International Industries Limited	Harman Automotive UK Ltd	100.0

Harman International Industries Limited	Harman International Industries PTY. Ltd.	100.0

Harman Connected Services UK Ltd.	Harman Connected Services Morocco	100.0

Samsung Electronics Austria GmbH	Samsung Electronics Switzerland GmbH	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Electronics Czech and Slovak s.r.o.	68.6

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Electronics Romania LLC	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Porta Nuova Varesine Building 2 S.r.l.	49.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Electronics Poland Manufacturing SP.Zo.o	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Electronics Greece S.A.	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Denmark Research Center ApS	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung France Research Center SARL	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Samsung Cambridge Solution Centre Limited	100.0

Samsung Electronics Europe Holding Cooperatief U.A.	Novaled GmbH	40.0

Samsung Asia Private Ltd.	Samsung Electronics Japan Co., Ltd.	100.0

Samsung Asia Private Ltd.	Samsung Electronics Display (M) SDN.Bhd.	25.0

Samsung Asia Private Ltd.	Samsung Electronics New Zealand Limited	100.0

Samsung Asia Private Ltd.	Samsung Electronics Philippines Corporation	100.0

Samsung Asia Private Ltd.	Samsung R Institute BanglaDesh	100.0

Samsung Asia Private Ltd.	Samsung Electronics Vietnam Co., Ltd.	100.0

Samsung Asia Private Ltd.	Samsung Electronics Vietnam THAINGUYEN Co., Ltd.	100.0

Samsung Asia Private Ltd.	Samsung Electronics HCMC CE Complex Co. Ltd,.	100.0

Samsung Asia Private Ltd.	Samsung SDI(Malaysia) Sdn, Bhd.	25.0

Samsung Asia Private Ltd.	Samsung Electro-Mechanics(Thailand) Co., Ltd.	25.0

Samsung Asia Private Ltd.	iMarket Asia Co., Ltd.	11.4

PT Samsung Electronics Indonesia	PT Samsung Telecommunications Indonesia	100.0

Thai Samsung Electronics Co., Ltd.	LAOS Samsung Electronics Sole Co., Ltd	100.0

Harman International Industries PTY. Ltd.	VFX Systems PTY Ltd.	100.0

Harman International Industries PTY. Ltd.	I.P.S.G. International Product Solution Group PTY Ltd.	100.0

Harman Professional Singapore Pte. Ltd	AMX Products And Solutions Private Limited	100.0

Harman Connected Services Technologies Pvt. Ltd.	Aditi Technologies Europe GmbH	100.0

Harman Connected Services Technologies Pvt. Ltd.	INSP India Software Development Private Limited	100.0

Harman Connected Services Corp. India Pvt. Ltd.	Harman Connected Services Technologies Pvt. Ltd.	100.0

Samsung Electronics Hong Kong Co., Ltd.	iMarket Asia Co., Ltd.	11.3

Suzhou Samsung Electronics Co., Ltd.	Samsung Suzhou Electronics Export Co., Ltd.	100.0

Samsung (CHINA) Investment Co., Ltd.	Suzhou Samsung Electronics Co., Ltd.	19.2

Samsung (CHINA) Investment Co., Ltd.	Samsung Mobile R Center China-Guangzhou	100.0

Samsung (CHINA) Investment Co., Ltd.	Samsung Mobile R Center China - Tianjin	100.0

Samsung (CHINA) Investment Co., Ltd.	Samsung Network R Center China-Shenzhen	100.0

Samsung (CHINA) Investment Co., Ltd.	Samsung Electronics (Shandong) Digital Printing Co., Ltd.	12.9

Samsung (CHINA) Investment Co., Ltd.	Samsung Electronics Huizhou Co., Ltd.	10.3

Samsung (CHINA) Investment Co., Ltd.	Tianjin Samsung Electronics Co., Ltd.	43.1

Samsung (CHINA) Investment Co., Ltd.	Beijing Samsung Telecom R Center	100.0

Samsung (CHINA) Investment Co., Ltd.	Samsung Electronics Suzhou Computer Co., Ltd.	26.3

Samsung (CHINA) Investment Co., Ltd.	Samsung R Institute China - Nanjing	100.0

Samsung (CHINA) Investment Co., Ltd.	Samsung Electronics (Beijing) Service Company Limited	100.0

Samsung (CHINA) Investment Co., Ltd.	Tianjin Samsung Opto-Electronics Co., Ltd.	8.0

Harman International (China) Holdings Co., Ltd	Harman Neusoft Automotive Infotech (Dalian) Co., Ltd.	100.0

Harman International (China) Holdings Co., Ltd	Harman (Suzhou) Audio And Infotainment Systems Co., Ltd	100.0

Harman International (China) Holdings Co., Ltd	Harman Technology (Shenzhen) Co., Ltd.	100.0

Harman International (China) Holdings Co., Ltd	Harman (China) Technologies Co. Ltd.	100.0

Harman Holding Limited	Harman Commerical (Shanghai) Co., Ltd.	100.0

Harman Holding Limited	Harman International (China) Holdings Co., Ltd	100.0

Harman Holding Limited	Harman Automotive Electronic Systems (Suzhou) Co., Ltd	100.0

Samsung Gulf Electronics Co., Ltd.	Samsung Electronics Egypt S.A.E	0.1

Samsung Electronics Maghreb Arab	Samsung Electronics Tunisia S.A.R.L	1.0

Harman Industries Holding Mauritius, Ltd	Harman International (India) Private Limited	100.0

Global Symphony Technology Group Pvt. Ltd.	Harman Connected Services Corp. India Pvt. Ltd.	100.0

Ionroad Technologies, Ltd.	iOnRoad Limited	100.0

Red Bend Ltd.	Red Bend Software KK	100.0

Red Bend Ltd.	Red Bend Software Ltd.	100.0

Red Bend Ltd.	Broadsense Ltd.	100.0

Samsung Electronics Latinoamerica (Zona Libre)	Samsung Electronics Latinoamerica Miami, Inc.	100.0

Samsung Electronics Latinoamerica (Zona Libre)	Samsung Electronica Colombia S.A.	100.0

Samsung Electronics Latinoamerica (Zona Libre)	Samsung Electronics Panama. S.A	100.0

Samsung Electronica da Amazonia Ltda.	Simpress Comercio, Locacao e Servicos S.A.	100.0

Samsung Electronica da Amazonia Ltda.	Samsung Electronics Argentina S.A.	2.0

Harman Do Brasil Industria Eletronica E Participacoes Ltda.	Harman da Amazonia Industria Electronic e Participacoes	100.0

Samsung Electronics KZ and Central Asia LLP	Samsung Electronics Caucasus Co., Ltd	0.0

삼성SDI㈜	Intellectual Keystone Technology LLC	41.0

삼성SDI㈜	Samsung SDI Japan Co., Ltd.	89.2

삼성SDI㈜	Samsung SDI America, Inc.	91.7

삼성SDI㈜	Samsung SDI Hungary Rt.	100.0

삼성SDI㈜	Samsung SDI Europe GmbH	100.0

삼성SDI㈜	Samsung SDI Battery Systems GmbH	100.0

삼성SDI㈜	Samsung SDI(Malaysia) Sdn, Bhd.	68.6

삼성SDI㈜	Samsung SDI Vietnam Co., Ltd.	100.0

삼성SDI㈜	Samsung SDI Energy Malaysia Sdn, Bhd.	100.0

삼성SDI㈜	Samsung SDI(Hong Kong) Ltd.	97.6

삼성SDI㈜	Samsung SDI China Co., Ltd.	100.0

삼성SDI㈜	Samsung SDI-ARN (Xi'An) Power Battery Co., Ltd.	50.0

삼성SDI㈜	Samsung SDI-Sungrow Energy Storage Battery Co., Lt	65.0

삼성SDI㈜	Samsung SDI (Changchun) Power Battery Co., Ltd.	50.0

삼성SDI㈜	Samsung SDI（Tianjin）Battery Co.,Ltd.	50.0

삼성SDI㈜	Samsung SDI Brasil Ltda.	45.0

삼성SDI㈜	Novaled GmbH	50.1

삼성SDI㈜	SAMSUNG SDI WUXI CO.,LTD.	100.0

삼성SDI㈜	Samsung Chemical Electronic Materials (SuZhou) Co., Ltd.	100.0

삼성SDI㈜	Samsung SDI(Wuxi) Battery Systems Co., Ltd.	50.0

삼성SDI㈜	iMarket Asia Co., Ltd.	8.7

Samsung SDI America, Inc.	Samsung SDI Mexico, S.A. de C.V.	100.0

Samsung SDI America, Inc.	Samsung SDI Brasil Ltda.	40.4

Samsung SDI(Hong Kong) Ltd.	Tianjin Samsung SDI Co., Ltd.	80.0

Samsung SDI(Hong Kong) Ltd.	Samsung SDI Brasil Ltda.	14.5

삼성전기㈜	Samsung Electro-Machanics Japan Co., Ltd.	100.0

삼성전기㈜	Samsung Electro-Mechanics Japan Advanced Technology Co., Ltd.	100.0

삼성전기㈜	Samsung Electro-Mechanics America, Inc.	100.0

삼성전기㈜	SAMSUNG ELECTRO-MECHANICS GMBH	100.0

삼성전기㈜	Samsung Hungary Electro-Mechanics Private Limited Liability Company	100.0

삼성전기㈜	Samsung Electro-Mechanics(Thailand) Co., Ltd.	75.0

삼성전기㈜	Samsung Electro-Mechanics Philippines, Corp.	100.0

삼성전기㈜	Calamba Premier Realty Corporation	39.8

삼성전기㈜	Samsung Electro-Mechanics Pte Ltd.	100.0

삼성전기㈜	Samsung Electro-Mechanics Vietnam Co., Ltd.	100.0

삼성전기㈜	Dongguan Samsung Electro-Mechanics Co., Ltd.	100.0

삼성전기㈜	Tianjin Samsung Electro-Mechanics Co., Ltd.	81.8

삼성전기㈜	Samsung High-Tech Electro-Mechanics(Tianjin) Co., Ltd.	95.0

삼성전기㈜	Samsung Electro-Mechanics (Shenzhen) Co., Ltd.	100.0

삼성전기㈜	Kunshan Samsung Electro-Mechanics Co., Ltd.	100.0

삼성전기㈜	iMarket Asia Co., Ltd.	8.7

Samsung Electro-Mechanics America, Inc.	Samsung Electro-Mechanics do Brasil Intermediacoes de Negocios Ltda.	100.0

Calamba Premier Realty Corporation	Batino Realty Corporation	100.0

삼성화재해상보험㈜	SAMSUNG FIRE MARINE MANAGEMENT CORPORATION	100.0

삼성화재해상보험㈜	SAMSUNG FIRE MARINE INSURANCE COMPANY OF EUROPE	100.0

삼성화재해상보험㈜	P.T. Asuransi Samsung Tugu	70.0

삼성화재해상보험㈜	Samsung Vina Insurance Co., Ltd	75.0

삼성화재해상보험㈜	SAMSUNG REINSURANCE PTE. LTD	100.0

삼성화재해상보험㈜	삼성재산보험(중국)유한공사	100.0

삼성화재해상보험㈜	Samsung Fire Marine Insurance Management Middle East	100.0

삼성화재해상보험㈜	SAMSUNG FIRE MARINE CONSULTORIA EM SEGUROS LTDA.	100.0

삼성중공업㈜	Camellia Consulting Corporation	100.0

삼성중공업㈜	Offshore 1 consulting Corporation	51.0

삼성중공업㈜	Samsung Heavy Industries India Pvt.Ltd.	100.0

삼성중공업㈜	SAMSUNG HEAVY INDUSTRIES (M) SDN.BHD	100.0

삼성중공업㈜	삼성중공업(영파)유한공사	100.0

삼성중공업㈜	삼성중공업(영성)유한공사	100.0

삼성중공업㈜	영성가야선업유한공사	100.0

삼성중공업㈜	SAMSUNG HEAVY INDUSTRIES NIGERIA LIMITED	100.0

삼성중공업㈜	SAMSUNG HEAVY INDUSTRIES BRASIL ASSESSORIA EM PROJETOS EMPRESARIAIS LTDA.	100.0

삼성중공업㈜	SHI BRAZIL CONSTRUCTION	100.0

SAMSUNG HEAVY INDUSTRIES NIGERIA LIMITED	SHI - MCI FZE	70.0

삼성생명보험㈜	Porta Nuova Varesine Building 2 S.r.l.	51.0

삼성생명보험㈜	30 GRESHAM STREET(JERSEY) LIMITED	100.0

삼성생명보험㈜	THAI SAMSUNG LIFE INSURANCE CO., LTD.	35.8

삼성생명보험㈜	Beijing Samsung Real Estate Co.. Ltd	90.0

삼성자산운용(주)	Samsung Asset Management (New York), Inc.	100.0

삼성자산운용(주)	Samsung Asset Management(London) Ltd.	100.0

삼성자산운용(주)	Samsung Private Equity Manager I Co., Ltd	100.0

삼성자산운용(주)	Samsung Asset Management (Hong Kong) Ltd.	100.0

30 GRESHAM STREET(JERSEY) LIMITED	30 GRESHAM STREET (SINGAPORE) LIMITED	100.0

Samsung Asset Management (Hong Kong) Ltd.	Samsung Asset Management (Beijing) Ltd.	100.0

CHEIL INDUSTRIES ITALY SRL	COLOMBO VIA DELLA SPIGA S.R.L	100.0

Samsung Fashion Trading Co. ,Ltd	Eight Seconds(Shanghai)Co., Ltd.	100.0

삼성물산㈜	MYODO METAL CO., LTD.	100.0

삼성물산㈜	Samsung C Japan Corporation	100.0

삼성물산㈜	Samsung C America Inc.	100.0

삼성물산㈜	Samsung Finance Corporation.	80.0

삼성물산㈜	Samsung E America, INC.	100.0

삼성물산㈜	SAMSUNG OIL GAS USA CORP	90.0

삼성물산㈜	Samsung Renewable Energy Inc.	100.0

삼성물산㈜	SCNT Power Norte S. De R.L. de C.V.	100.0

삼성물산㈜	QSSC, S.A. de C.V.	60.0

삼성물산㈜	Samsung C Oil Gas Parallel Corp.	100.0

삼성물산㈜	Samsung C Canada Ltd.	100.0

삼성물산㈜	Samsung C Deutschland GmbH	100.0

삼성물산㈜	Samsung C U.K. Ltd.	100.0

삼성물산㈜	Samsung C ECUK Limited	100.0

삼성물산㈜	Whessoe engineering Limited	100.0

삼성물산㈜	SCNT Investment Atlantic SPRL	100.0

삼성물산㈜	POSS-SLPC, s.r.o	50.0

삼성물산㈜	Solluce Romania 1 B.V.	80.0

삼성물산㈜	SAM investment Manzanilo.B.V	53.3

삼성물산㈜	Solluce Slovenia 1 B.V.	80.0

삼성물산㈜	Ecosolar OOD	100.0

삼성물산㈜	Ecoenergy Solar OOD	100.0

삼성물산㈜	Agrilplam EOOD	100.0

삼성물산㈜	Fishtrade EOOD	100.0

삼성물산㈜	Manageproject EOOD	100.0

삼성물산㈜	Solar Park EOOD	100.0

삼성물산㈜	Veselinovo Energy OOD	100.0

삼성물산㈜	Samsung C Construction Hungary Kft.	100.0

삼성물산㈜	Samsung C (KL) Sdn.,Bhd.	100.0

삼성물산㈜	Samsung C Malaysia SDN. BHD	100.0

삼성물산㈜	Erdsam Co., Ltd.	100.0

삼성물산㈜	Samsung Chemtech Vina LLC	51.7

삼성물산㈜	S-print Inc	40.0

삼성물산㈜	Cassava Investment Korea Pte. Ltd.	29.7

삼성물산㈜	Samsung Development (Thailand) Co., Ltd.	33.0

삼성물산㈜	Samsung C Thailand Co., Ltd	43.9

삼성물산㈜	Cheil Holding Inc.	40.0

삼성물산㈜	Samsung Const. Co. Phils.,Inc.	25.0

삼성물산㈜	Samsung Design Philippines Inc	100.0

삼성물산㈜	Samsung Oil Gas Australia PTY. LTD	100.0

삼성물산㈜	PT. INSAM BATUBARA ENERGY	90.0

삼성물산㈜	Samsung C India Pte., Ltd.	100.0

삼성물산㈜	Samsung C Corporation India Private Limited	100.0

삼성물산㈜	Malaysia Samsung Steel Center Sdn.Bhd	70.0

삼성물산㈜	Samsung C Singapore Pte., Ltd.	100.0

삼성물산㈜	S Biofuel PTE.LTD	50.5

삼성물산㈜	SAMSUNG C Mongolia LLC.	70.0

삼성물산㈜	Samsung C Eng. Mongolia LLC.	100.0

삼성물산㈜	S CONSTRUCTION PHILIPPINES,INC.	40.0

삼성물산㈜	Samsung C Hongkong Ltd.	100.0

삼성물산㈜	Samsung C Taiwan Co., Ltd.	100.0

삼성물산㈜	Samsung Precision Stainless Steel(pinghu) Co.,Ltd.	55.0

삼성물산㈜	SAMSUNG C (SHANGHAI) CO., LTD.	100.0

삼성물산㈜	Samsung C (Xi'an) Co., Ltd.	100.0

삼성물산㈜	Samsung Nigeria Co., Ltd.	99.9

삼성물산㈜	SAMSUNG C CORPORATION SAUDI ARABIA	100.0

삼성물산㈜	SAM Gulf Investment Limited	100.0

삼성물산㈜	Samsung C Chile Copper SpA	100.0

삼성물산㈜	SCNT Power Kelar Inversiones Limitada	100.0

삼성물산㈜	Samsung C Corporation Rus LLC	100.0

삼성물산㈜	KSI LLP	25.0

삼성물산㈜	JSC BALKHASH THERMAL POWER PLANT	50.0

삼성물산㈜	Samsung SDI America, Inc.	8.3

삼성물산㈜	Samsung SDI(Malaysia) Sdn, Bhd.	6.4

삼성물산㈜	Samsung SDI(Hong Kong) Ltd.	2.4

삼성물산㈜	Samsung SDI Brasil Ltda.	0.0

삼성물산㈜	Beijing Samsung Real Estate Co.. Ltd	10.0

삼성물산㈜	Cheil Industries Corp., USA	100.0

삼성물산㈜	CHEIL INDUSTRIES ITALY SRL	100.0

삼성물산㈜	Samsung Fashion Trading Co. ,Ltd	100.0

삼성물산㈜	CHEIL INDUSTRIES INC. VIETNAM COMPANY LIMITED	100.0

삼성물산㈜	Samsung C Corporation UEM Construction JV Sdn Bhd	60.0

삼성물산㈜	iMarket Asia Co., Ltd.	19.3

삼성웰스토리㈜	WELSTORY VIETNAM COMPANY LIMITED	90.0

삼성웰스토리㈜	Shanghai Ever-Hongjun Business Mgt Service Co.,LTD	85.0

삼성웰스토리㈜	Shanghai Welstory Food Company Limited	70.0

㈜멀티캠퍼스	LANGUAGE TESTING INTERNATIONAL, INC	82.4

Eight Seconds(Shanghai)Co., Ltd.	Eight Seconds (Shanghai) Trading Co., Ltd.	100.0

PengTai Greater China Co., Ltd.	PengTai China Co., Ltd.	100.0

PengTai Greater China Co., Ltd.	PengTai Taiwan Co., Ltd.	100.0

PengTai Greater China Co., Ltd.	PengTai Interactive Advertising Co.,Ltd.	100.0

PengTai China Co., Ltd.	PengTai e-Commerce Co.,Ltd.	100.0

PengTai China Co., Ltd.	PengTai Marketing Service Co., Ltd.	100.0

PengTai Interactive Advertising Co.,Ltd.	MEDIALYTICS Inc.	51.0

iMarket Asia Co., Ltd.	iMarket China Co., Ltd.	80.0

삼성증권㈜	Samsung Securities (America), Inc.	100.0

삼성증권㈜	Samsung Securities (Europe) Limited.	100.0

삼성증권㈜	Samsung Securities (Asia) Limited.	100.0

삼성에스디에스㈜	iMarket Asia Co., Ltd.	40.6

삼성에스디에스㈜	Samsung SDS Global SCL America, Inc.	100.0

삼성에스디에스㈜	SAMSUNG SDS GSCL CANADA., LTD.	100.0

삼성에스디에스㈜	Samsung SDS America, Inc.	100.0

삼성에스디에스㈜	Samsung SDS Europe Ltd.	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Hungary Kft.	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Slovakia, s.r.o.	100.0

삼성에스디에스㈜	SAMSUNG SDS GSCL POLAND Sp. Z.o.o.	100.0

삼성에스디에스㈜	Samsung SDS Global SCL UK Ltd.	100.0

삼성에스디에스㈜	Samsung GSCL Sweden AB	100.0

삼성에스디에스㈜	Samsung SDS Global SCL France SAS	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Netherlands Cooperatief U.A	100.0

삼성에스디에스㈜	Samsung SDS Asia Pacific Pte. Ltd.	100.0

삼성에스디에스㈜	Samsung SDS India PVt. Ltd.	100.0

삼성에스디에스㈜	SAMSUNG SDS VIETNAM CO., LTD.	100.0

삼성에스디에스㈜	SAMSUNG SDS GLOBAL SCL ASIA PACIFIC PTE. LTD.	100.0

삼성에스디에스㈜	Samsung SDS GSCL Vietnam Co Ltd	100.0

삼성에스디에스㈜	PT. Samsung SDS Global SCL Indonesia	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Philippines Co., Ltd.	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Thailand Co.,Ltd	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Malaysia SDN.BHD.	100.0

삼성에스디에스㈜	SAMSUNG SDS GLOBAL SCL AUSTRALIA PTY., LTD.	100.0

삼성에스디에스㈜	SDS-ACUTECH CO., LTD	50.0

삼성에스디에스㈜	ALS SDS Joint Stock Company	51.0

삼성에스디에스㈜	Samsung SDS China, Ltd.	100.0

삼성에스디에스㈜	Samsung IT Services (Beijing) Co., Ltd.	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Hong Kong Co. Ltd	100.0

삼성에스디에스㈜	SAMSUNG SDS Global SCL Egypt Co. Ltd.	100.0

삼성에스디에스㈜	Samsung SDS global SCL South Africa(PTY) Ltd	100.0

삼성에스디에스㈜	Samsung SDS Global SCL Transport and Logistics Joint Stock Company	100.0

삼성에스디에스㈜	Samsung SDS Global Supply Chain Logistics Middle East DWC-LLC	100.0

삼성에스디에스㈜	Samsung SDS Latin America Solucoes Em Tecnologia Ltda	99.7

삼성에스디에스㈜	SAMSUNG SDS GLOBAL SCL LATIN AMERICA LOGISTICA LTD	99.7

삼성에스디에스㈜	Samsung SDS Global SCL Rus Limited Liability Company	100.0

(주)미라콤아이앤씨	MIRACOM INC ASIA PACIFIC LTD	100.0

Samsung SDS Global SCL America, Inc.	Samsung SDS Latin America Solucoes Em Tecnologia Ltda	0.3

Samsung SDS Global SCL America, Inc.	Samsung SDS Mexico, S.A. DE C.V.	99.0

Samsung SDS Global SCL America, Inc.	Samsung SDS Global SCL Panama S. A.	100.0

Samsung SDS Global SCL America, Inc.	Samsung SDS Global SCL Chile Limitada	100.0

Samsung SDS Global SCL America, Inc.	Samsung SDS Global SCL Peru S.A.C.	100.0

Samsung SDS Global SCL America, Inc.	Samsung SDS Global SCL Colombia S.A.S.	100.0

Samsung SDS Global SCL America, Inc.	SAMSUNG SDS GLOBAL SCL LATIN AMERICA LOGISTICA LTD	0.3

Samsung SDS Europe Ltd.	Samsung SDS Global SCL Netherlands Cooperatief U.A	0.0

Samsung SDS Global SCL Netherlands Cooperatief U.A	SAMSUNG SDS GSCL POLAND Sp. Z.o.o.	0.0

Samsung SDS Global SCL Netherlands Cooperatief U.A	Samsung SDS Global SCL Rus Limited Liability Company	0.0

Samsung SDS India PVt. Ltd.	Samsung SDS India Private Limited	100.0

Samsung SDS China, Ltd.	Samsung SDS Global SCL Beijing Co., Ltd	100.0

Samsung IT Services (Beijing) Co., Ltd.	Samsung SDS Global Development Center Xi'an	100.0

MIRACOM INC ASIA PACIFIC LTD	MIRACOM INC CHINA LTD	100.0

삼성엔지니어링㈜	Offshore 1 consulting Corporation	49.0

삼성엔지니어링㈜	Samsung Engineering America Inc.	100.0

삼성엔지니어링㈜	Samsung Engineering Hungary Ltd.	100.0

삼성엔지니어링㈜	Samsung Engineering (Malaysia) SDN. BHD.	100.0

삼성엔지니어링㈜	PT Samsung Engineering Indonesia Co., Ltd.	100.0

삼성엔지니어링㈜	Samsung Engineering (Thailand) Co., Ltd.	81.0

삼성엔지니어링㈜	Samsung Engineering India Private Ltd.	100.0

삼성엔지니어링㈜	Samsung Engineering Vietnam	100.0

삼성엔지니어링㈜	Samsung Engineering Construction(Shanghai) Co., Lt	100.0

삼성엔지니어링㈜	SAMSUNG ENGINEERING CONSTRUCTION XIAN CO., LTD.	100.0

삼성엔지니어링㈜	Samsung Saudi Arabia Company Limited.	100.0

삼성엔지니어링㈜	Muharraq Wastewater Services Company W.L.L.	64.8

삼성엔지니어링㈜	Muharraq STP Company B.S.C.	4.6

삼성엔지니어링㈜	Muharraq Holding Company 1 Ltd.	45.0

삼성엔지니어링㈜	Samsung Ingenieria Mexico Construccion Y Operacion S.A. De C.V.	99.9

삼성엔지니어링㈜	Samsung Engineering Trinidad Co., Ltd.	100.0

삼성엔지니어링㈜	Samsung Ingenieria Manzanillo, S.A. De C.V.	99.9

삼성엔지니어링㈜	Grupo Samsung Ingenieria Mexico, S.A. De C.V.	100.0

삼성엔지니어링㈜	Samsung Ingenieria Energia S.A. De C.V.	100.0

삼성엔지니어링㈜	Samsung Engineering Bolivia S.A	100.0

삼성엔지니어링㈜	Samsung Ingenieria DUBA S.A. de C.V.	100.0

삼성엔지니어링㈜	Samsung Engineering Kazakhstan LLP	100.0

Samsung Engineering America Inc.	SEA Construction, LLC	100.0

Samsung Engineering America Inc.	SEA Louisiana Construction, L.L.C.	100.0

Samsung Engineering (Malaysia) SDN. BHD.	Muharraq Wastewater Services Company W.L.L.	0.3

Samsung Engineering India Private Ltd.	Samsung Saudi Arabia Company Limited.	0.0

Samsung Saudi Arabia Company Limited.	Samsung EPC Company Ltd.	75.0

Muharraq Holding Company 1 Ltd.	Muharraq Holding Company 2 Ltd.	100.0

Muharraq Holding Company 2 Ltd.	Muharraq STP Company B.S.C.	89.9

㈜에스원	SOCM LLC	100.0

㈜에스원	Samsung Beijing Security Systems	100.0

㈜제일기획	Cheil USA Inc.	100.0

㈜제일기획	Cheil Central America Inc.	100.0

㈜제일기획	IRIS Worldwide Holdings Limited	72.1

㈜제일기획	Cheil Europe Ltd.	100.0

㈜제일기획	Cheil Germany GmbH	100.0

㈜제일기획	Cheil France SAS	100.0

㈜제일기획	Cheil Nordic AB	100.0

㈜제일기획	Cheil India Pvt. Ltd.	100.0

㈜제일기획	Cheil (Thailand) Ltd.	100.0

㈜제일기획	Cheil Singapore Pte. Ltd.	100.0

㈜제일기획	Cheil Vietnam Co. Ltd.	90.0

㈜제일기획	Cheil Integrated Marketing Philippines, Inc.	100.0

㈜제일기획	Cheil Malaysia SDN BHD	100.0

㈜제일기획	Cheil China	100.0

㈜제일기획	Cheil Hong Kong Ltd.	100.0

㈜제일기획	Bravo Asia Limited	100.0

㈜제일기획	Bravo Asia-Shanghai	100.0

㈜제일기획	Cheil MEA FZ-LLC	100.0

㈜제일기획	Cheil South Africa Pty., Ltd.	100.0

㈜제일기획	CHEIL KENYA LIMITED	99.0

㈜제일기획	Cheil Communications Nigeria Ltd.	99.0

㈜제일기획	Cheil Jordan LLC	100.0

㈜제일기획	Cheil Ghana Limited	100.0

㈜제일기획	Cheil Brazil Communications Ltda.	100.0

㈜제일기획	Cheil Mexico Inc. SA de CV	98.0

㈜제일기획	Cheil Chile SpA.	100.0

㈜제일기획	Cheil Rus LLC	100.0

㈜제일기획	Cheil Ukraine LLC	100.0

㈜제일기획	Cheil Kazakhstan LLC	100.0

㈜호텔신라	Samsung Hospitality America Inc.	100.0

㈜호텔신라	SAMSUNG HOSPITALITY U.K. Limited	100.0

㈜호텔신라	SAMSUNG HOSPITALITY ROMANIA SRL	100.0

㈜호텔신라	Shilla Travel Retail Pte.Ltd	100.0

㈜호텔신라	SAMSUNG HOSPITALITY VIETNAM CO.,LTD	100.0

㈜호텔신라	SHILLA HOSPITALITY PHILIPPINES INC.	100.0

㈜호텔신라	SAMSUNG HOSPITALITY INDIA PRIVATE LIMITED	100.0

㈜호텔신라	SHILLA LIMITED Macao	100.0

㈜호텔신라	Samsung Shilla Business Service Beijing Co., Ltd.	100.0

㈜호텔신라	SHILLA LIMITED Hong Kong	100.0

Iris Americas, Inc.	Iris USA, Inc.	100.0

Iris Americas, Inc.	Iris Atlanta, Inc.	100.0

Iris Americas, Inc.	Iris Experience, Inc.	100.0

Iris Americas, Inc.	Iris Latin America, Inc.	100.0

Iris Americas, Inc.	Iris Worldwide San Diego, Inc.	100.0

Iris Latin America, Inc.	Irisnation Latina No.2, S. de R.L. de C.V.	0.0

Iris Latin America, Inc.	Irisnation Latina, S. de R.L. de C.V.	0.0

Iris Canada Holdings Ltd	Pricing Solutions Ltd	75.1

Cheil USA Inc.	The Barbarian Group LLC	100.0

Cheil USA Inc.	McKinney Ventures LLC	100.0

Cheil USA Inc.	Cheil India Pvt. Ltd.	0.0

Cheil USA Inc.	Cheil Mexico Inc. SA de CV	2.0

Samsung Hospitality America Inc.	Samsung Hospitality Europe GmbH	100.0

IRIS Worldwide Holdings Limited	Iris Nation Worldwide Limited	100.0

IRIS Worldwide Holdings Limited	Josh James Limited	100.0

Iris Nation Worldwide Limited	Iris Americas, Inc.	100.0

Iris Nation Worldwide Limited	Irisnation Latina No.2, S. de R.L. de C.V.	100.0

Iris Nation Worldwide Limited	Irisnation Latina, S. de R.L. de C.V.	100.0

Iris Nation Worldwide Limited	Iris Canada Holdings Ltd	100.0

Iris Nation Worldwide Limited	Iris London Limited	100.0

Iris Nation Worldwide Limited	Iris Promotional Marketing Ltd	100.0

Iris Nation Worldwide Limited	Iris Ventures 1 Limited	100.0

Iris Nation Worldwide Limited	Founded Partners Limited	76.0

Iris Nation Worldwide Limited	Iris Products (Worldwide) Limited	100.0

Iris Nation Worldwide Limited	Iris Korea Limited	100.0

Iris Nation Worldwide Limited	Iris PR Limited	100.0

Iris Nation Worldwide Limited	Iris Concise Limited	100.0

Iris Nation Worldwide Limited	Iris Digital Limited	100.0

Iris Nation Worldwide Limited	Iris Amsterdam B.V.	100.0

Iris Nation Worldwide Limited	Datalytics Limited	100.0

Iris Nation Worldwide Limited	Iris Ventures (Worldwide) Limited	100.0

Iris Nation Worldwide Limited	Iris Culture Limited	100.0

Iris Nation Worldwide Limited	Concise Consultants Limited	100.0

Iris Nation Worldwide Limited	Pricing Solutions (UK) Limited	60.0

Iris Nation Worldwide Limited	Irisnation Singapore Pte Limited	100.0

Iris Nation Worldwide Limited	Iris Worldwide Integrated Marketing Pvt Limited	100.0

Iris Nation Worldwide Limited	Iris Sydney PTY Ltd	100.0

Iris Nation Worldwide Limited	Iris (Beijing) Advertising Company Limited	100.0

Iris Nation Worldwide Limited	Irisnation Hong Kong Limited	100.0

Iris London Limited	Iris Partners LLP	100.0

Iris Promotional Marketing Ltd	Holdings BR185 Limited	100.0

Iris Ventures 1 Limited	Iris Germany GmbH	100.0

Founded Partners Limited	Founded Partners, Inc.	100.0

Iris Germany GmbH	Pepper NA, Inc.	100.0

Iris Germany GmbH	Pepper Technologies Pte Limited	100.0

Cheil Europe Ltd.	BEATTIE MCGUINNESS BUNGAY LIMITED	100.0

Cheil Europe Ltd.	Cheil Italia S.r.l	100.0

Cheil Europe Ltd.	CHEIL SPAIN S.L	100.0

Cheil Europe Ltd.	CHEIL BENELUX B.V.	100.0

Cheil Germany GmbH	Cheil Austria GmbH	100.0

Cheil Singapore Pte. Ltd.	PengTai Greater China Co., Ltd.	95.0

Cheil Singapore Pte. Ltd.	PT. CHEIL WORLDWIDE INDONESIA	100.0

Cheil Integrated Marketing Philippines, Inc.	Cheil Philippines Inc.	30.0

Cheil Hong Kong Ltd.	PengTai Greater China Co., Ltd.	3.1

Samsung Shilla Business Service Beijing Co., Ltd.	Samsung Hospitality China Co.,Ltd	100.0

Cheil MEA FZ-LLC	One Agency FZ LLC	100.0

Cheil MEA FZ-LLC	One RX Project Management Design and Production Limited Company	0.0

Cheil South Africa Pty., Ltd.	CHEIL KENYA LIMITED	1.0

Cheil South Africa Pty., Ltd.	Cheil Communications Nigeria Ltd.	1.0

One Agency FZ LLC	One RX India PVT. LTD	100.0

One Agency FZ LLC	One RX Project Management Design and Production Limited Company	100.0

One Agency FZ LLC	One RX Interior Design LLC	100.0

One Agency FZ LLC	One RX Printing LLC	100.0

One Agency FZ LLC	One Agency South Africa Pty., Ltd.	100.0

One Agency FZ LLC	One RX Russia LLC	99.9

One RX Interior Design LLC	One RX India PVT. LTD	0.0

Holdings BR185 Limited	Brazil 185 Participacoes Ltda	100.0

Brazil 185 Participacoes Ltda	Iris Router Marketing Ltda	80.0

Cheil Rus LLC	One RX Russia LLC	0.1

다. 관련법령 상의 규제내용 등

"독점규제 및 공정거래에 관한 법률" 上 상호출자제한기업집단 등 1) 지정시기 : 2017년 5월 1일 2) 규제내용 요약 - 상호출자의 금지 - 계열사 채무보증 금지 - 금융ㆍ보험사의 계열사 의결권 제한 - 대규모 내부거래의 이사회 의결 및 공시 - 비상장사 중요사항 공시 - 기업집단 현황 등에 관한 공시

라. 회사와 계열회사간 임원 겸직 현황

(기준일 : 2017년 3월 31일 )

성 명	겸 직 현 황

회 사 명	직 위	상근여부

한 인 규	HDC신라면세점 주식회사	사내이사	비상근

Shilla Travel Retail Pte. Ltd.	사내이사	비상근

채 홍 관	HDC신라면세점 주식회사	감 사	비상근

※ 공시서류제출일('17.3.31.) 현재 당사 등기이사의 계열회사간 임원 겸직 현황을 기재함.

2. 타법인 출자현황

(기준일 : 2017년 03월 31일 ) (단위 : 천원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

수량	지분율	장부가액	취득(처분)	평가손익	수량	지분율	장부가액	총자산	당기순손익

수량	금액

(주)모두투어인터내셔널(비상장)	2010.09.28	경영참가등	985,180	28,148	19.0	492,523	-25,334	8	-	2,814	2.5	492,523	1,475,453	-303,370

(주)제주국제컨벤션센터(비상장)	1997.12.31	투자	200,000	40,000	0.1	200,000	-	-	-	40,000	0.1	200,000	156,143,142	863,807

보세판매장운영협의회(비상장)	2001.01.16	투자	20,000	-	20.0	20,000	-	-	-	-	20.0	20,000	-	-

Samsung Hospitality America Inc.(비상장)	2004.04.01	경영참가등	514,050	5,000	100.0	514,050	-	-	-	5,000	100.0	514,050	10,311,547	1,388,843

Samsung Hospitality U.K. Inc.(비상장)	2010.05.24	경영참가등	137,345	75,000	100.0	137,345	-	-	-	75,000	100.0	137,345	585,406	89,701

SHILLA LIMITED(Macao) (비상장)	2011.07.05	경영참가등	289,949	-	100.0	1,281,936	-	-	-	-	100.0	1,281,936	8,492,310	115,657

SHILLA LIMITED(Hong Kong) (비상장)	2012.05.03	경영참가등	679,329	27,200,000	100.0	3,892,901	-	-	-	27,200,000	100.0	3,892,901	3,038,861	-1,087,892

Samsung Shilla Business Service Beijing Co., Ltd(비상장)	2011.09.29	경영참가등	234,540	-	100.0	234,540	-	1,284,381	-	-	100.0	1,518,921	2,032,901	147,911

Shilla Travel Retail Pte.Ltd(비상장)	2012.07.13	경영참가등	274,692	182,060,200	100.0	118,071,289	-	-	-	182,060,200	100.0	118,071,289	126,767,133	-37,653,169

GMS Duty Free Co.,Ltd(비상장)	2013.04.25	경영참가등	4,833,750	1,250,000	25.0	4,833,750	-	-	-	1,250,000	25.0	4,833,750	72,299,269	-177,931

신라스테이 주식회사(비상장)	2014.06.10	경영참가등	15,000,000	400,000	100.0	15,000,000	-	-	-	400,000	100.0	15,000,000	21,365,530	485,898

Sky Shilla Duty Free Ltd(비상장)	2014.10.22	경영참가등	2,077,688	-	40.0	1,367	-	-	-	-	40.0	1,367	23,652,462	-26,425

에이치디씨신라면세점 주식회사(비상장)	2015.05.14	경영참가등	10,000,000	8,000,000	50.0	40,000,000	-	-	-	8,000,000	50.0	40,000,000	241,904	-19,411

Samsung Hospitality Vietnam Co., Ltd(비상장)	2015.06.01	경영참가등	592,169	-	100.0	592,169	-	-	-	-	100.0	592,169	1,965,353	-55,952

Shilla Hospitality Philippines Inc.(비상장)	2015.11.26	경영참가등	229,020	93,000	100.0	229,020	-	-	-	93,000	100.0	229,020	268,001	11,592

제이트립 주식회사(비상장)	2016.01.26	투자	500,000	50,000	10.1	500,000	-	-	-	50,000	10.1	500,000	4,591,086	-371,072

A Takashimaya Duty Free Company Limited(비상장)	2016.06.01	경영참가등	633,417	1,176	20.0	2,087,018	-	-	-	1,176	20.0	2,087,018	-	-

Samsung Hospitality India Private Limited(비상장)	2016.07.02	경영참가등	586,276	3,350,000	100.0	586,276	-	-	-	3,350,000	100.0	586,276	493,672	-146,972

Samsung Hospitality Romania SRL(비상장)	2016.08.11	경영참가등	805,634	2,940	100.0	805,634	-	-	-	2,940	100.0	805,634	850,926	13,979

합 계	-	-	189,479,818	-	1,284,389	-	-	-	190,764,199	-	-