Tripod — AGM Information 2022

Aug 3, 2022

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Taiwan Stock Code: 3044

2022 Annual Shareholders’ Meeting Notice

(Translation)

The 2022 Annual Shareholders' Meeting of Tripod Technology Corporation will be convened at 9:00 a.m. on June 21, 2022 at Pingzhen Industrial Park Management Center (No.261, Nan Fung Rd., Pingzhen Dist., Taoyuan City 324, Taiwan).

MEETING AGENDA

I. Announcement of Meeting (Attendance in Shares)

• II. Chairperson's Address

• III. Report Items:

  1. 2021 Business Report.

  2. Audit Committee's Review Report on the 2021 Financial Statements.

  3. External Endorsement/Guarantee and Loan of Funds.

  4. To Report the Distribution of 2021 Compensation for Employee 、 Board Director and Supervisor

IV. Ratification Items:

1. 2021 Financial Statements.

2. Proposal for distribution of 2021 earnings.

V. Discussion Items:

1. Proposal to Amend the Regulations Governing the Acquisition and Disposal of Assets.

VI. Extempore Motions

VII. Adjournment

Board of Directors Tripod Technology Corporation.

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