Tripod Technology Corporation (TSC): Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (Supplement to agenda items for electronic voting system)
Tripod Technology Corporation (TSC) announced the decision to convene its 2026 Annual General Meeting of Shareholders on June 18, 2026. Key agendas include the 2025 business report, approval of financial statements, profit distribution plan, and a complete re-election of directors.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:09 (9 min after Collected)
1. Date of Board of Directors' Resolution: 115/04/28
2. Date of Shareholders' Meeting: 115/06/18
3. Location of Shareholders' Meeting: 1st Floor, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City (Taipei Silicon Valley International Convention Center)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Hybrid Shareholders' Meeting/Virtual Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Remuneration Distribution Report.
(4): Other Reports.
6. Agenda Item 2: Approval Matters
(1): Approval of the 2025 Business Report and Financial Statements.
(2): Approval of the 2025 Profit Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Discussion on the revision of the company's capital lending operation procedures.
8. Agenda Item 4: Election Matters
(1): Complete re-election of the company's directors.
9. Agenda Item 5: Other Matters
(1): Discussion on lifting the non-compete restriction for the company's new director (Mr. Chiao Yu-Heng).
(2): Discussion on lifting the non-compete restriction for the company's new director (Hanhang Investment Co., Ltd.).
(3): Discussion on lifting the non-compete restriction for the company's new director (HannStar Board Corp.).
(4): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Yang Chien-Hui).
(5): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Chen Kun-Huang).
(6): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Lai Wei-Chen).
10. Ad Hoc Motions:
11. Start Date of Share Transfer Suspension: 115/04/20
12. End Date of Share Transfer Suspension: 115/06/18
13. Other Matters to be Specified: Discussion on lifting the non-compete restriction for the company's new director (Supplementary list)
Keywords: Material Information
2. Date of Shareholders' Meeting: 115/06/18
3. Location of Shareholders' Meeting: 1st Floor, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City (Taipei Silicon Valley International Convention Center)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Hybrid Shareholders' Meeting/Virtual Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): 2025 Audit Committee Review Report.
(3): 2025 Employee and Director Remuneration Distribution Report.
(4): Other Reports.
6. Agenda Item 2: Approval Matters
(1): Approval of the 2025 Business Report and Financial Statements.
(2): Approval of the 2025 Profit Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Discussion on the revision of the company's capital lending operation procedures.
8. Agenda Item 4: Election Matters
(1): Complete re-election of the company's directors.
9. Agenda Item 5: Other Matters
(1): Discussion on lifting the non-compete restriction for the company's new director (Mr. Chiao Yu-Heng).
(2): Discussion on lifting the non-compete restriction for the company's new director (Hanhang Investment Co., Ltd.).
(3): Discussion on lifting the non-compete restriction for the company's new director (HannStar Board Corp.).
(4): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Yang Chien-Hui).
(5): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Chen Kun-Huang).
(6): Discussion on lifting the non-compete restriction for the company's new director (Representative of HannStar Board Corp.: Mr. Lai Wei-Chen).
10. Ad Hoc Motions:
11. Start Date of Share Transfer Suspension: 115/04/20
12. End Date of Share Transfer Suspension: 115/06/18
13. Other Matters to be Specified: Discussion on lifting the non-compete restriction for the company's new director (Supplementary list)
Keywords: Material Information