[LINEPAY] Announcement of the re-appointment of the Chairman

1. Date of Board resolution or change: 115/05/26 2. Position: Chairman 3. Name of outgoing person: Ding Xiong-zhu 4. Brief biography of outgoing person: Chairman and General Manager of LINEPAY 5. Name of incoming person: Ding Xiong-zhu 6. Brief biography of incoming person: Chairman and General Manager of LINEPAY 7. Reason for change: Expiration of term 8. Reason for change: Full re-election of directors and re-appointment by the board 9. Effective date of new appointment: 115/05/26 10. Other matters: None