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)

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