[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.

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.