Tripod — AGM Information 2024

Jun 20, 2024

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Taiwan Stock Code: 3044

2024 Annual Shareholders’ Meeting Notice

(Translation)

The 2024 Annual Shareholders' Meeting of Tripod Technology Corporation will be convened at 9:00 a.m. on June 18, 2024 at Pingzhen Industrial Park Service Center (No. 261, Nanfeng Rd., Pingzhen Dist., Taoyuan City 324, Taiwan).

MEETING AGENDA

• I. Call the Meeting to Order (Report Number of Shares Represented by

Shareholders Attending the Meeting)

• II. Chairperson's Address

III. Report Items:

1. 2023 Business Report.

2. Audit Committee's Review Report on the 2023 Financial Statements.

3. External Endorsement/Guarantee and Loan of Funds.

4. To Report the Distribution of 2023 Employees’ and Directors’ Compensation.

IV. Proposed Resolutions:

1. Ratification of 2023 Financial Statements.

2. Ratification of 2023 Earnings Distribution.

3. V. Discussion Items:

4. Proposal to Amend the Articles of Association.

5. VI. Election Items: To Elect the Company’s 12th Term of Nine Directors (Including Three Independent Directors)

6. VII. Other Motion: To Release the Newly Elected Directors from

Non-Competition Restrictions

VIII. Extempore Motions

• IX. Adjournment

Board of Directors

Tripod Technology Corporation.

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