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Solomon Technology Corporation — Proxy Solicitation & Information Statement 2025
Jun 12, 2025
52028_rns_2025-06-12_4f5656a5-01a3-4319-aaa0-ee7aa22ddff0.pdf
Proxy Solicitation & Information Statement
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SOLOMON TECHNOLOGY CORPORATION Meeting Notice for the 2025 Annual Shareholders' Meeting
(Summary Translation)
The 2025 Annual Shareholders' meeting will be held at 9:00a.m., Tuesday, June 10, 2025 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
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(1) The Company’s 2024 business report.
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(2) Audit Committee’s 2024 Audit Report
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(3) Report on the distribution of remuneration to employees and to directors in 2024.
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(4) Report on the distribution of shareholder bonuses in 2024.
2. Matters to be Ratified:
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(1) The Company’s 2024 business report and financial statements are hereby submitted for ratification.
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(2) The proposal for the distribution of earnings in 2024 is hereby submitted for ratification.
3. Discussions ：
- (1)Amendment to the Company Corporate Charter (Articles of Incorporation).
4.Election Matters ：
- (1)The company is responsible for identifying and evaluating nominees for director seats, and recommending to the Board a slate of nominees for the Directors election.
5.Other Matters ：
- (1)Proposal for Release the Prohibition on Directors from Participation in Competitive Business.
6.Questions and Motions.
7.Adjournment.
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The proposal for 2024 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.
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Solomon Technology Corporation 2025 Annual General Shareholders' Meeting Proxy Solicitor Summary List
Date of Shareholders' Meeting: June 10, 2025
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----- Start of picture text ----- Proposed List of Director Name of Solicitation Location orProxy Appointed Business Philosophy of the DirectorCandidates to be Name of Authorized AgentSolicitor Shareholder CandidatesSupported Handling Solicitation Affairs----- End of picture text -----
| ySolicitor | ppShareholder | Candidates to beSupported | pyCandidates | Name of Authorized AgentHandling Solicitation Affairs |
|---|---|---|---|---|
| YuantaSecuritiesCo., Ltd. –StockAffairsDepartment | 1.Chen Cheng-Lung2. MoleIvestment Co.,Ltd.Representative: ChenJuanjuan | DirectorCandidates：1.Chen Cheng-Lung2.Chen Jan-Sun3.Chen Lu Su-Yue4.Moredel Investment CorpRepresentative:Yeh, Fu-Ling5.Sheng Xing InvestmentCo., Ltd.Representative:WangWei-ChungIndependent DirectorCandidates：1. Huang Ming-Yu2.Wu Chih-Fu3.Yuan-Hsien Tseng4.ChangMinghui |
With deep industry expertise, our companyhas developed four core business areas:energy equipment, smart automation,electronic distribution, and optoelectronics.In energy equipment, we focus onsemiconductors and energy-intensiveindustries, while actively expanding intoEVs, 5G, AI, and industrial biogas. Byleveraging group resources, we also engagein public infrastructure projects to deliverintegrated energy solutions.Our smart automation business is poweredby AI. We collaborate with partners toenhance product capabilities and cross-industry applications, driving digitaltransformation and expanding intoautomation systems, AI & 3D vision,AMRs, and robotics.In optoelectronics, we’ve extended our in-house display product line up to 27 inchesand evolved from LCD module sales tooffering complete solution services. | 1.Yuanta Securities Co., Ltd. – StockAffairs Department Address: B2, No. 97, Section 2,Dunhua South Road,Da’an District, TaipeiCity, TaiwanPhone：(02)2702-39992.Chuan Tong Proxy Solicitation Co.,Ltd.–SolicitationLocationsNationwideAddress: No. 22, Lane 11, Section2, Dunhua South Road, Da’anDistrict, Taipei City, TaiwanPhone: (02) 2521-2335[Solicitation limited to proxy formsfor 1,000 shares or more (inclusive)] |
Pursuant to Article 165 of the Company Law, transfer of shares of the Company shall be suspended April 12 through June 10, 2025