Tripod — AGM Information 2017

Jun 22, 2017

Taiwan Stock Code: 3044

==> picture [467 x 33] intentionally omitted <==

Meeting Notice of 2017 Annual General Meeting of Shareholders’ Meeting

(Summary Translation)

The 2017 Annual General Shareholders' Meeting (the "Meeting") of Tripod Technology Corporation. will be convened at the Pingjhen Industrial Park Service Center (No.261, Nanfeng Rd., Pingzhen Dist., Taoyuan City 324, Taiwan (R.O.C.)) at 9:00 a.m. on June 22, 2017.

MEETING AGENDA

1. Management Presentation

• A. 2016 Business Report.

• B. Supervisor’s Review Report on the 2016 Financial Statements.

• C. The Status of Endorsement, Guarantee and Loaning of Company Funds.

• D. Distribution of employees’ and directors’ compensation in 2016.

• E. Report on impairment of assets.

• F. Promulgation of the Company's Corporate Governance regulations.

2. Proposals

• a. Adoption of the 2016 Business Report and Financial Statements.

• b. Adoption of the Proposal for Distribution of 2016 Profits.

3. Discussion

• A. Amendment to the Company's Corporate Charter.

• B. Amendment to the Rules of Procedure for Election of Directors and Supervisors

• C. Amendment to the Operational procedures for Acquisition and Disposal of Assets.

4. Questions and Motions

Board of Directors

Tripod Technology Corporation.

==> picture [233 x 31] intentionally omitted <==