Tripod — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

TRIPOD TECHNOLOGY CORPORATION

健期科技股份有限公司

Taiwan Stock Code: 3044

2026 Annual Shareholders' Meeting Notice

(Translation)

The 2026 Annual Shareholders' Meeting of Tripod Technology Corporation will be convened at 9:00 a.m. on May 29, 2026 at 2 F., No. 12, Gongye 11th 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:

1. 2025 Business Report.
2. Audit Committee's Review Report on 2025 Financial Statements.
3. External Endorsement/Guarantee and Loan of Funds.
4. To Report the Distribution of 2025 Employees' and Directors' Compensation.

IV. Proposed Resolutions:

1. Ratification of 2025 Financial Statements.
2. Ratification of 2025 Earning Distribution.

V. Extempore Motion

VI. Adjournment

Board of Directors

Tripod Technology Corporation.

客户第一

Customer NO.1

承诺 Commitment

Innovation