SOLOMON — AGM Information 2021

Jul 23, 2021

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SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2021 Annual Shareholders' meeting

(Summary Translation)

The 2021 Annual Shareholders' meeting will be held at 9:00a.m., Monday, June 7, 2021 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) Business report for 2020

• (2) Supervisor's inspection report for 2020

• (3) The distribution of 2020 compensation for employees and directors

• (4) Distribution of dividends in 2020

1. Approval Items

• (1) Adoption of the 2020 business report and financial statements

• (2) Adoption of the proposal for distribution of 2020 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 2020 profit distributions was resolved by the Board of Directors as follows:

Cash dividends to common shareholders: Total NT$85,735,526. Each common shareholder will be entitled to receive a cash dividend of NT$0.5 per share. The record date is July 4, 2021, and will be handled after the shareholders' meeting has been recognized.

• Pursuant to Article 165 of the Company Law, transfer of shares of the Company shall be suspended April 9 through June 7, 2021

Board of Directors

Solomon Technology Corporation