【LINEPAY】Announcement of Important Resolutions from the 2026 Annual General Meeting
LINEPAY held its Annual General Meeting on May 26, 2026, approving the 2025 earnings distribution, financial statements, board re-election, and a bonus share issue from earnings.
📋 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 the Annual General Meeting: 2026/05/26
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the "Articles of Incorporation."
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen, Chen Hong-ru, Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun.
6. Important Resolution 5, Other Matters:
(1) Approved the 2025 bonus issue of shares from earnings.
(2) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings."
(3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets."
(4) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be stated: None.
2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 earnings distribution proposal.
3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of the "Articles of Incorporation."
4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and consolidated financial statements.
5. Important Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen, Chen Hong-ru, Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun.
6. Important Resolution 5, Other Matters:
(1) Approved the 2025 bonus issue of shares from earnings.
(2) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings."
(3) Approved the amendment of the "Procedures for Acquisition or Disposal of Assets."
(4) Approved the lifting of non-compete restrictions for new directors.
7. Other matters to be stated: None.
FAQ
Was a capital increase approved at the LINEPAY shareholder meeting?
Yes, a bonus issue of shares from 2025 earnings was approved.