7722 LINEPAY Board Re-election

Date of report: May 27, 2026. Date of announcement: May 26, 2026. Company Code: 7722. Company Name: LINEPAY. Subject: Announcement of the list of elected directors (including independent directors) for the 2026 annual general meeting. Date of occurrence: May 26, 2026. Explanation: 1. Date of change: May 26, 2026. 2. Type of personnel: Corporate directors, independent directors. 3. Former directors: Representatives of LINE Financial Corporation (Ding Hsiung-chu, Kwon Oh-hyun, Chang Hsiu-chi, Chang Hsi-wen), Representative of Taipei Fubon Commercial Bank (Chen Hung-ju), and independent directors Peng Yun, Liu Cheng-yu, Lin Kuei-kuang, Lu Tzu-chun. 4. Former background: Chairman/GM of LINE Biz, Head of F Corp Planning, GM of LINE Pay, Senior VP of LINE Biz, EVP of Taipei Fubon Bank, etc. 5. New directors: Same as former. 6. New background: Same as former. 7. Reason for change: Expiration of term. 8. Reason: Full re-election. 9. Shareholdings: LINE Financial representatives: 39,506,726 shares, Taipei Fubon representative: 11,708,963 shares, independent directors: 0 shares. 10. Previous term: 113/01/02~116/01/01. 11. Effective date: 115/05/26. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. Change of more than 1/3 of directors: No. 16. Other: None.