[LINEPAY] Announcement of the list of members for the 2nd Audit Committee, Remuneration Committee, and Sustainability Committee
Key facts
- [LINEPAY] Announcement of the list of members for the 2nd Audit Committee, Remuneration Committee, and Sustainability Committee
- LINEPAY has announced the appointment of members for its 2nd Audit Committee, Remuneration Committee, and Sustainability Committee following the board re-election. The new appointments are effective as of May 26, 115.
- Source: PR Times
- Date: May 26, 2026
Direct answer
LINEPAY has announced the appointment of members for its 2nd Audit Committee, Remuneration Committee, and Sustainability Committee following the board re-election. The new appointments are effective as of May 26, 115.
- Citation
- [LINEPAY] Announcement of the list of members for the 2nd Audit Committee, Remuneration Committee, and Sustainability Committee (May 26, 2026), PR Times
- Source
- PR Times
- Date
- May 26, 2026
LINEPAY has announced the appointment of members for its 2nd Audit Committee, Remuneration Committee, and Sustainability Committee following the board re-election. The new appointments are effective as of May 26, 115.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:23 (107h 23m after Collected)
1. Date of change: 115/05/26
2. Name of functional committees: Audit Committee, Remuneration Committee, Sustainability Committee
3. Names of outgoing members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui, Chen Shu-yun, Zhou Yun-zhu
4. Brief biography of outgoing members: Independent directors, legal advisors, and executives of LINEPAY
5. Names of incoming members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui
6. Brief biography of incoming members: Independent directors and executives of LINEPAY
7. Reason for change: Expiration of term
8. Reason for change: Re-appointment following the full re-election of directors
9. Original term: 113/01/02 ~ 116/01/01
10. Effective date of new appointment: 115/05/26
11. Other matters: None
2. Name of functional committees: Audit Committee, Remuneration Committee, Sustainability Committee
3. Names of outgoing members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui, Chen Shu-yun, Zhou Yun-zhu
4. Brief biography of outgoing members: Independent directors, legal advisors, and executives of LINEPAY
5. Names of incoming members: Audit Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun. Remuneration Committee: Peng Yun, Liu Cheng-yu, Lin Gui-guang. Sustainability Committee: Zhang Xiu-qi, Lu Rong-hua, Qiu Ci-hui
6. Brief biography of incoming members: Independent directors and executives of LINEPAY
7. Reason for change: Expiration of term
8. Reason for change: Re-appointment following the full re-election of directors
9. Original term: 113/01/02 ~ 116/01/01
10. Effective date of new appointment: 115/05/26
11. Other matters: None
FAQ
What are functional committees?
Specialized committees that assist the Board of Directors in their oversight duties.
What are the key facts in this article?
LINEPAY has announced the appointment of members for its 2nd Audit Committee, Remuneration Committee, and Sustainability Committee following the board re-election. The new appointments are effective as of May 26, 115.
What is the direct answer?
LINEPAY has announced the appointment of members for its 2nd Audit Committee, Remuneration Committee, and Sustainability Committee following the board re-election. The new appointments are effective as of May 26, 115.