SOLOMON — AGM Information 2024

Aug 23, 2024

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SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2024 Annual Shareholders' meeting

(Summary Translation)

The 2024 Annual Shareholders' meeting will be held at 9:00a.m., Friday, June 7, 2024 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) 2023 Business Report

• (2) Audit Committee’s 2023 Audit Report

• (3) Report on 2023 Distribution of Remuneration to Employees and to Directors

• (4) Report on 2023 Distribution of Shareholder Bonuses

1. Approval Items

• (1) Adoption of the 2023 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution of 2023 Profits

1. Extemporary Motions

• The proposal for 2023 profit distributions was resolved by the Board of Directors as follows:

Cash dividends to common shareholders: Total NT$291,500,788. Each common shareholder will be entitled to receive a cash dividend of NT$1.7 per share.

• Pursuant to Article 165 of the Company Law, transfer of shares of the Company shall be suspended April 9 through June 7, 2024

Board of Directors

Solomon Technology Corporation