LINEPAY Board Approves Q2 2026 Consolidated Financial Statements

Disclosure Date: August 12, 115 (2026) Statement Date: August 11, 115 (2026) Statement Time: 15:25:25 Company Code: 7722 Company Name: LINEPAY Subject: Announcement of Important Resolutions by the Company's Board of Directors Applicable Clause: Clause 51 Event Date: August 11, 115 (2026)

Details: 1. Event Date: August 11, 115 (2026) 2. Company Name: Lianjia Network Commerce Co., Ltd. 3. Relationship to Company: Own Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: The following important resolutions were adopted at the board meeting held on August 11, 115 (2026): (1) Proposal for the Q2 2026 Consolidated Financial Statements (2) Proposal to Amend the Internal Control System (3) Proposal to Revise the 112th Year Second Employee Stock Option Certificate Issuance and Subscription Plan (4) Proposal to Revise the 112th Year Third Employee Stock Option Certificate Issuance and Subscription Plan (5) Executive Appointment Proposal (6) Proposal for the 114th Annual Sustainability Report (7) Proposal to Amend the Corporate Governance Practice Guidelines 6. Countermeasures: None 7. Other Matters to be Disclosed: None