Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting

 Tripod Board of Directors approved the convening of
the 2022 Annual Shareholders' Meeting

1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Pingzhen Industrial Park Management Center
(No.261, Nan Fung Rd., Pingzhen Dist., Taoyuan City 324, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
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 employees' and directors' compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
1.2021 Financial Statements.
2.Proposal for 2021 Earning Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
1.Amendments to Some Provisions of the Company's Operating Procedures
   for Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:
1.The submission of shareholder proposals pursuant to the ROC Company Law
  will begin from April 15,2022 and will end on April 25,2022.the place
  for accepting:Tripod Technology (No. 21, Gongye 5th Rd., Pingjhen
  Industrial Park, Pingjhen Dist., Taoyuan City)
2.The Company's surplus distribution will be announced after the
  resolution of the Board of Directors is held 40 days before the standing
  meeting of shareholders.
3.The last transfer date of the Company's shares is April 22, 2022,
  please visit the Company's stock agency before 16:30 on Friday,
  April 22, 2022. For the transfer procedures, mail transfer to April 22,
  2022 postmark date.