7722 LINEPAY 2026 Annual General Meeting Resolutions
LINEPAY held its annual general meeting on May 26, 2026, approving the 2025 financial statements and profit distribution. The board was fully re-elected, with representatives from LINE Financial Corporation and Taipei Fubon Bank appointed. Additionally, a capital increase via retained earnings and the lifting of non-compete clauses for new directors were approved.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:38 (109h 7m after Collected)
1. Date of AGM: May 26, 2026
2. Profit Distribution: Approved the 2025 profit distribution plan.
3. Articles of Incorporation: Approved amendments.
4. Financial Reports: Approved the 2025 business report and financial statements.
5. Board Election: Full re-election of directors. Elected: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen (LINE Financial Corp reps), Chen Hong-ru (Taipei Fubon Bank rep), and independent directors Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun.
6. Other: Approved capital increase via earnings, amendments to meeting rules, asset disposal procedures, and lifting of non-compete restrictions for new directors.
2. Profit Distribution: Approved the 2025 profit distribution plan.
3. Articles of Incorporation: Approved amendments.
4. Financial Reports: Approved the 2025 business report and financial statements.
5. Board Election: Full re-election of directors. Elected: Ding Xiong-zhu, Kwon Oh-hyun, Zhang Xiu-qi, Zhang Xi-wen (LINE Financial Corp reps), Chen Hong-ru (Taipei Fubon Bank rep), and independent directors Peng Yun, Liu Cheng-yu, Lin Gui-guang, Lu Zi-jun.
6. Other: Approved capital increase via earnings, amendments to meeting rules, asset disposal procedures, and lifting of non-compete restrictions for new directors.
FAQ
What was decided at the LINEPAY AGM?
Financial statements, board elections, and capital increases were approved.