Item 5.07 Submission of Matters to a Vote of Security Holders.

Techpoint, Inc. (the "Company") held its Annual Meeting of Stockholders on June 2, 2022 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on two proposals as described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 22, 2022. Present at the Annual Meeting in person or by proxy were holders representing 13,963,036 shares of common stock, representing approximately 77.4% of the total of 18,046,975 shares of common stock outstanding and entitled to vote at the Annual Meeting.

In accordance with the Japanese depositary shares ("JDS") trust agreement, shares of common stock are to be voted by brokers upon receipt of specific instructions from individual JDS holders. If specific instructions are not received, the shares of common stock underlying JDS are presented below as "Broker Non-Votes". However, in accordance with the terms of the JDS trust agreement, the Trustees under the JDS trust agreement report these votes as "Blank Votes" (as such term is defined in the JDS trust agreement), which are treated as being present at the meeting for purposes of determining if a quorum is established.

Proposal 1. Election of Directors. The Company's stockholders elected six directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified.



Proposal                 Votes For       Votes Withheld
Fumihiro Kozato           9,326,563                8,502
Feng Kuo, Ph.D.           9,328,062                7,003
Fun-Kai Liu               9,326,863                8,202
Robert Cochran            9,329,363                5,702
Yaichi Aoshima, Ph.D.     9,328,463                6,602
Noriko Endo, Ph.D.        9,329,057                6,008

There were 4,627,971 broker non-votes for Proposal 1, including 4,627,971 Blank Votes.

Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022.



   For      Against   Abstain
9,341,063     6,404    79,400

There were 4,536,169 Blank Votes for Proposal 2.

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