SOLOMON — AGM Information 2018

Jun 13, 2018

SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2018 Annual Shareholders' meeting

(Summary Translation)

The 2018 Annual Shareholders' meeting will be held at 9:00a.m., Tuesday, June 5, 2018 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) 2017 business operation.

• (2) Supervisor’s review of 2017 audited financial statements.

• (3) The distribution of 2017 compensation for employees and directors.

1. Proposals Discussion

• (1) Adoption of the 2017 business report and financial statements.

• (2) Adoption of the proposal for distribution of 2017 profits.

1. Extraordinary Motions

•  The proposal for distribution of 2017 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