[LINEPAY] Announcement regarding important resolutions of the Board of Directors (acting as General Meeting of Shareholders) of important subsidiary Lien Jia Electronic Payment Co., Ltd.
Lien Jia Electronic Payment Co., Ltd., a key subsidiary of LINE Pay, held a board meeting (acting as General Meeting of Shareholders) and resolved to appropriate losses for FY2025, amend its articles of incorporation, and approve its FY2025 business report and financial statements. These are important management decisions for the subsidiary.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 00:35 (16h 34m after Collected)
1. Date of General Shareholders' Meeting: 115/05/11
2. Important Resolution Item 1, Profit Distribution or Loss Appropriation: Approved the resolution for FY2025 loss appropriation.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the resolution for the amendment of the company's articles of incorporation.
4. Important Resolution Item 3, Business Report and Financial Statements:
(1) Approved the resolution for the FY2025 business report.
(2) Approved the resolution for the FY2025 financial statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other matters to be noted: None.
2. Important Resolution Item 1, Profit Distribution or Loss Appropriation: Approved the resolution for FY2025 loss appropriation.
3. Important Resolution Item 2, Amendment of Articles of Incorporation: Approved the resolution for the amendment of the company's articles of incorporation.
4. Important Resolution Item 3, Business Report and Financial Statements:
(1) Approved the resolution for the FY2025 business report.
(2) Approved the resolution for the FY2025 financial statements.
5. Important Resolution Item 4, Election of Directors and Supervisors: None.
6. Important Resolution Item 5, Other Matters: None.
7. Other matters to be noted: None.