SOLOMON — AGM Information 2020

Jun 18, 2020

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SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2020 Annual Shareholders' meeting

(Summary Translation)

The 2020 Annual Shareholders' meeting will be held at 9:00a.m., Tuesday, June 2, 2020 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) 2019 business operation

• (2) Supervisor’s review of 2019 audited financial statements

• (3) The distribution of 2019 compensation for employees and directors

1. Approval Items

• (1) Adoption of the 2019 business report and financial statements

• (2) Adoption of the proposal for distribution of 2019 profits

1. Discussion Items

• (1) Amendment to the “Articles of Incorporation”

• (2) Amendment to the “Rules of Procedure for Shareholders' meetings”

1. Extemporary Motions

• The proposal for 2019 profit distributions was resolved by the Board of Directors as follows:

• Cash dividends to common shareholders: Total NT$137,176,842. Each common shareholder will be entitled to receive a cash dividend of NT$0.8 per share. The record date is June 28, 2020, and will be handled after the shareholders' meeting has been recognized.

• Pursuant to Article 165 of the Company Law, the shareholder register will be closed from April 4 to June 2, 2020.

Board of Directors

Solomon Technology Corporation