【Tripod Technology Corporation】Announcement on behalf of important subsidiary Lincstech Circuit Malaysia Sdn. Bhd. regarding director change

1. Date of change: April 28, 2026 2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director 3. Title and name of former incumbent: Director Yang Qi-yun 4. Brief resume of former incumbent: Director of Lincstech Circuit Malaysia Sdn. Bhd. 5. Title and name of new incumbent: Director Chin Kim Him 6. Brief resume of new incumbent: General Manager of Lincstech Circuit Singapore Pte. Ltd. 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): New appointment 8. Reason for change: New appointment 9. Number of shares held by new incumbent at the time of appointment: 0 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective date of new appointment: April 28, 2026 12. Percentage of director changes within the same term: 1/4 13. Percentage of independent director changes within the same term: Not applicable 14. Percentage of supervisor changes within the same term: Not applicable 15. Does the change involve more than one-third of the directors (please enter yes or no): No 16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.