SOLOMON — AGM Information 2017

Jun 8, 2017

SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2017 Annual Shareholders' meeting

(Summary Translation)

The 2017 Annual Shareholders' meeting will be held at 9:00a.m., Friday, June 2, 2017 at Solomon’s 5F Conference Room, located at No.42, Sing Zhong Rd, Nei Hu Dist, Taipei, Taiwan.

• The agenda for the Meeting is as follows:

1. Report Items

• (1) 2016 business operation.

• (2) Supervisor’s review of 2016 audited financial statements.

• (3) The distribution of 2016 compensation for employees and directors.

1. Proposals Discussion

• (1) Adoption of the 2016 business report and financial statements.

• (2) Adoption of the proposal for distribution of 2016 profits.

1. Discussion Items

• (1) Amendment to the Company’s Articles of Incorporation.

• (2) Amendments to The Procedures for Election of Directors and Supervisors.

• (3) Amendment to the Operational Procedures for Acquisition and Disposal of Assets.

1. Extraordinary Motions

• The proposal for distribution of 2016 profits adopted at the Board of Directors is as follows:

• -Cash dividend of NT$171,471,052, NT$1 per share.

Board of Directors

Solomon Technology Corporation