【LINEPAY】Announcement of the Election Results for the Board of Directors (Including Independent Directors)

1. Date of change: 2026/05/26 2. Type of personnel: Corporate Director, Independent Director 3. Former titles and names: (List of directors including Ding Xiong-zhu, Kwon Oh-hyun, etc.) 4. Former resumes: (Omitted) 5. New titles and names: (Same as former) 6. New resumes: (Same as former) 7. Change status: Term expired 8. Reason for change: Full re-election of the Board of Directors (including independent directors) 9. Shareholding at time of appointment: (Omitted) 10. Original term: 2024/01/02 ~ 2027/01/01 11. Effective date: 2026/05/26 12. Other: None.