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股東會決議

7722 LINEPAY 2026 Annual General Meeting Resolutions

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 27, 2026 6:31 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

LINEPAY held its annual general meeting on May 26, 2026, approving the 2025 financial statements and profit distribution.
The board was fully re-elected, with representatives from LINE Financial Corporation and Taipei Fubon Bank appointed.
Additionally, a capital increase via retained earnings and the lifting of non-compete clauses for new directors were approved.

LINEPAY held its annual general meeting on May 26, 2026, approving the 2025 financial statements and profit distribution. The board was fully re-elected, with representatives from LINE Financial Corporation and Taipei Fubon Bank appointed. Additionally, a capital increase via retained earnings and the lifting of non-compete clauses for new directors were approved.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#7722-1150527-0a50ff26 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: May 26, 2026 2. Profit Distribution: Approved the 2025 profit distribution plan. 3. Articles of Incorporation: Approved amendments. 4. Financial Reports: Approved the 2025 business report and financial statements. 5. Board Election: Full re-election of directors. Elected: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen (LINE Financial Corp reps), Chen Hong-ru (Taipei Fubon Bank rep), and independent directors Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. 6. Other: Approved capital increase via earnings, amendments to meeting rules, asset disposal procedures, and lifting of non-compete restrictions for new directors.

FACT BOX

Source: PR Times
Category: 股東會決議
Organizations: LINEPAY / LINE Financial Corporation

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Announced　May 27, 2026 6:31 AM — Distributor PR Times
Collected　May 27, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 7:38 PM
Desk-reviewed & published　May 27, 2026 6:31 AM

FAQ

What was decided at the LINEPAY AGM?

Financial statements, board elections, and capital increases were approved.

What are the key facts in this article?

Where is the primary source?

PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#7722-1150527-0a50ff26

Cite this article — HOW TO CITE

Washin AI News Desk“7722 LINEPAY 2026 Annual General Meeting Resolutions”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-26-7722-linepay

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