SOLOMON — Proxy Solicitation & Information Statement 2026

May 19, 2026

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SOLOMON TECHNOLOGY CORPORATION

Meeting Notice for the 2026Annual Shareholders' meeting

(Summary Translation)

• Time ： 9:00 a.m., Friday, June 9, 2026

•  Location ： 5F, No.42, Sing Zhong Rd, Nei Hu Dist,11494 Taipei Taiwan, R.O.C.

 Meeting Agenda:

1. Management Presentation (Company Reports)

• (1) The Company’s 2025 business report.

• (2) Audit Committee’s 2025 Audit Report

• (3) Report on the distribution of remuneration to employees (including grassroots employee) and to directors in 2025.

• (4) Report on the distribution of shareholder bonuses in 2025.

2. Proposals and Discussion :

• (1) The Company’s 2025 business report and financial statements are hereby submitted for ratification.

• (2) The proposal for the distribution of earnings in 2025 is hereby submitted for ratification.

3.Questions and Motions.

4.Adjournment.

•  The proposal for 2025 profit distributions was resolved by the Board of Directors as follows:

Cash dividends to common shareholders: Total NT$171,471,052. Each common

shareholder will be entitled to receive a cash dividend of NT$1 per share.

• Shareholders may exercise their voting rights through the eVoting website of Taiwan Depository & Clearing Corporation

• (https://stockservices.tdcc.com.tw) during the period from May 9 to June 6, 2026.

Board of Directors

Solomon Technology Corporation