Solomon Announces Board Approval of Real Estate Disposal Matters

1. Date of Event: 115/07/09

2. Company Name: Solomon Corporation

3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

To revitalize idle assets and enhance operational funding, the company's board of directors has approved the public auction of the Nangang Building (including land and buildings) located in Nangang District, Taipei City.

(1) Name and Nature of the Asset:

a. Land Location: Yucheng Section 2nd Subsection, Nangang District, Taipei City (Land Parcel No.: 0170-0000, full ownership).

b. Building Location: No. 2, Alley 47, Section 3, Nangang Road, Nangang District, Taipei City (Located in Yucheng Section 2nd Subsection; Building No. 01648-000 and Building No. 01649-000, full ownership).

(2) Quantity of Units, Unit Price, and Total Transaction Amount:

a. Land: Area of 2,548 square meters (approximately 770.77 ping).

b. Building: Area of 12,735.54 square meters (approximately 3,852.50 ping).

(The land and building areas are based on the registered ownership certificates.)

Pricing Method: Public auction

Basis for Price Determination: Reference to valuation reports from United Federation Appraisers and Hang Yuan Real Estate Appraisers, along with the board-approved reserve price. The final transaction amount will be announced after signing with the counterparty.

6. Response Measures: Not applicable.

7. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly impacts shareholders' rights or securities prices):

(1) The board has authorized the Chairman to conduct the public auction at a price not lower than the board-approved reserve price and to sign real estate purchase agreements and related documents with the winning bidder.

(2) As no contract has yet been signed, the counterparty, transaction amount, the ratio of the amount to the total assets in the latest individual financial report, disposal gains/losses, and the impact on the company's earnings will be disclosed after the contract is signed.