2359 Solomon: Board Approves Disposal of Real Estate Asset

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 15:59 Company Code: 2359 Company Name: Solomon Co., Ltd. Subject: Announcement of Board Approval Regarding Disposal of Real Estate Applicable Clause: Clause 51 Event Date: July 9, 2026

1. Event Date: July 9, 2026 2. Company Name: Solomon Co., Ltd. 3. Relationship with Company (Please enter 'Company' or 'Subsidiary'): Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The Company, aiming to revitalize idle assets and enhance operational capital, has approved through the Board of Directors the disposal of the Nangang Building (including land and buildings) located in Nangang District, Taipei City, via public auction.

(1) Name and Nature of the Asset: a. Land Location: Yucheng Section 2, 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 2, Nangang District; Building No. 01648-000 and Building No. 01649-000, full ownership).

(2) Number 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.)

Determination Method: Public auction Basis for Price Determination: Reference to valuation reports from United Federation Appraisal Co., Ltd. and Hing Yuen Real Estate Appraisal Firm, along with the minimum reserve price approved by the Board of Directors. The final transaction amount will be disclosed after signing the contract with the counterparty.

6. Countermeasures: Not applicable 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this material information also meets Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that significantly affect shareholders' rights or securities prices): (1) The Chairman is authorized to conduct the public auction at a price not lower than the reserve price approved by the Board and to sign the real estate purchase and sale agreement and related documents with the winning bidder. (2) As no contract has yet been signed, details including the counterparty, transaction amount, the ratio of the amount to the total assets in the latest individual financial report, disposal gains or losses, and impact on the Company’s earnings will be announced after the contract is signed.