[LINEPAY] Announcement of the list of members for the 2nd Audit Committee, Remuneration Committee, and Sustainability Committee

1. Date of change: 115/05/26 2. Name of functional committees: Audit Committee, Remuneration Committee, Sustainability Committee 3. Names of outgoing members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui, Chen Shu-yun, Zhou Yun-zhu 4. Brief biography of outgoing members: Independent directors, legal advisors, and executives of LINEPAY 5. Names of incoming members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui 6. Brief biography of incoming members: Independent directors and executives of LINEPAY 7. Reason for change: Expiration of term 8. Reason for change: Re-appointment following the full re-election of directors 9. Original term: 113/01/02 ~ 116/01/01 10. Effective date of new appointment: 115/05/26 11. Other matters: None