LINEPAY Announces Record Date for Bonus Share Issuance from Retained Earnings

1. Date of Board or Shareholders' Meeting Resolution or Company Decision: 115/07/03 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-and-Dividend'): Ex-Rights 3. Ordinary Share Dividend Type and Amount: Stock dividend with a total issuance amount of NT$34,000,000, consisting of 3,400,000 shares 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/23 5. Last Transfer Date: 115/07/26 6. Start Date of Transfer Suspension: 115/07/27 7. End Date of Transfer Suspension: 115/07/31 8. Ex-Rights (Ex-Dividend) Record Date: 115/07/31 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: Not applicable 13. Other Matters to be Disclosed: (1) Shareholders who hold the company's shares but have not yet completed the transfer procedures: Since the last transfer date, July 26, 115, falls on a public holiday, in-person transfer procedures must be completed by 16:30 on Friday, July 24, 115, at the company's share transfer agent, Fubon Integrated Securities Co., Ltd., Share Transfer Department (Address: 11F, No. 17, Xuchang Street, Zhongzheng District, Taipei City; Tel: 02-23611300). For registered mail submissions, the postmark date of July 26, 115 (the last transfer date) will be accepted as valid. For shareholders participating in centralized transfer processing through the Taiwan Depository & Clearing Corporation, the company's share transfer agent will process the transfer directly based on the data submitted by the institution. (2) The new share issuance date will be announced separately after approval of the change registration by the Ministry of Economic Affairs.