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Provided by: Tripod Technology Corporation
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 14:01:42
Subject 
 Announcement of the important resolution items
from shareholders meeting in 2022
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
The proposal of 2021 earing distribution is approved.
3.Important resolutions (2)Amendments to the corporate charter: None.
4.Important resolutions (3)Business report and financial statements:
The Business report and financial statements of 2021 is approved.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
Proposal to amend the Regulations Governing the Acquisition and Disposal
of Assets is approved.
7.Any other matters that need to be specified:None.

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Tripod Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 06:13:07 UTC.