Tripod — AGM Information 2025

Jun 4, 2025

==> picture [468 x 35] intentionally omitted <==

Taiwan Stock Code: 3044

2025 Annual Shareholders’ Meeting Notice

(Translation)

The 2025 Annual Shareholders' Meeting of Tripod Technology Corporation will be convened at 9:00 a.m. on May 29, 2025 at No. 6-1, Gongye 5th Rd., Pingzhen District, Taoyuan City.

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:

• 2024 Business Report.

• Audit Committee's Review Report on the 2024 Financial Statements.

• External Endorsement/Guarantee and Loan of Funds.

• To Report the Distribution of 2024 Employees’ and Directors’ Compensation.

IV. Proposed Resolutions:

1. Ratification of 2024 Financial Statements.

2. Ratification of 2024 Earning Distribution.

3. V. Discussion Items:

4. Proposal to Amend the Articles of Association.

5. VI. Extempore Motions

6. VII. Adjournment

Board of Directors

Tripod Technology Corporation.

==> picture [469 x 10] intentionally omitted <==

==> picture [233 x 27] intentionally omitted <==