7722 LINEPAY Announces Ex-Rights Date for New Share Issuance from Retained Earnings

Release Date: 1150704 Statement Date: 1150703 Statement Time: 141117 Company Code: 7722 Company Name: LINEPAY Subject: Announcement of the Board Chairman Setting the Ex-Rights Benchmark Date for New Share Issuance from Retained Earnings Compliance Clause: Clause 14 Event Date: 1150703 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/07/03 2. Type of Ex-Rights/Dividend (please enter "Ex-Rights", "Ex-Dividend", or "Ex-Rights & Dividend"): Ex-Rights 3. Type and Amount of Common Stock Dividend: Stock dividend, total issuance amount NT$34,000,000, totaling 3,400,000 shares 4. Ex-Rights (Dividend) Trading Day: 115/07/23 5. Last Transfer Date: 115/07/26 6. Start Date of Transfer Suspension: 115/07/27 7. End Date of Transfer Suspension: 115/07/31 8. Ex-Rights (Dividend) Benchmark Date: 115/07/31 9. Bond Final Conversion Application Date: Not applicable 10. Bond Conversion Suspension Start Date: Not applicable 11. Bond Conversion Suspension End Date: Not applicable 12. Common Stock Cash Dividend Payment Date: Not applicable 13. Other Matters to be Stated: (1) Shareholders who hold LINEPAY shares but have not yet completed transfer procedures: Since the last transfer date, July 26, 115, falls on a holiday, in-person transfer procedures must be completed by 16:30 on Friday, July 24, 115, at the company's share agent, "Fubon Financial Holding Co., Ltd. Share Agency Department" (Address: 11F, No.17 Hsu-Chang St., Zhongzheng District, Taipei City, Tel: 02-23611300). Mailed applications via registered post will be accepted if postmarked on July 26, 115 (last transfer date). For shareholders participating in centralized transfer services through the Taiwan Central Depository & Clearing Corporation, the company's share agent will process transfers directly based on submitted data. (2) The new share issuance date will be announced separately after approval of the change registration by the Ministry of Economic Affairs.