【LINEPAY】Announcement of Important Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the "Articles of Incorporation." 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen, Chen Hong-ru, Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. 6. Important Resolution 5, Other Matters: (1) Approved the 2025 bonus issue of shares from earnings. (2) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings." (3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets." (4) Approved the lifting of non-compete restrictions for new directors. 7. Other matters to be stated: None.