All material information pertaining to the Company is also posted on the Market Observation Post System (MOPS; https://mops.twse.com.tw/mops/web/index).
1.Date of institutional investor conference:2025/06/04
2.Time of institutional investor conference:13:30
3.Location of institutional investor conference:Regent Taipei(4F, No. 3, Ln. 39, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City)
4.Outline of institutional investor conference:The Company has been invitedto attend ”Yuanta Securities 2Q25 Investment Forum“ hosted by YuantaSecurities, where an overview of the Company's operations and futureprospects will be presented.
5.Any other matters that need to be specified:None.
1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit compensation: Approval and acknowledgment of the proposal for the Company's 2024 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the proposal for amendments to Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:(1) Approval and acknowledgment of the proposal for the Company's 2024 business report.(2) Approval and acknowledgment of the proposal for the Company's 2024 financial statements, including consolidated statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
1.Date of institutional investor conference:2025/05/20
2.Time of institutional investor conference:14:40
3.Location of institutional investor conference:Nangang Exhibition Center Hall 1, 6F, Room 609.610(No. 1, Jingmao 2nd Rd., Nangang Dist., Taipei City)
4.Outline of institutional investor conference:The Company has been invited to attend "TAIWAN INTELLIGENCE+COMPUTEX: Up Close with TWSE’s Elite 25” hosted by TWSE,
where an overview of the Company's operations and futureprospects will be presented.
5.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2025/05/13
2.Company name:LINE Pay Taiwan Limited
3.Relationship to the Company (please enter ”head office” or "subsidiaries”):head office
4.Reciprocal shareholding ratios:N.A.
5.Cause of occurrence:The important resolutions of theBoard of Directors of the Company on May 13, 2025, are as follows:(1) Proposal for the Consolidated Financial Statements for the First Quarter of Year 2025
(2) Proposal for Amendments to Internal Control System
(3) Proposal for Managerial Officer Compensation Distribution for Year 2024
(4) Proposal for Amendments to Rules of Procedure for Board of Directors Meetings
(5) Proposal for Amendments to Standard Operating Procedures for Handling Demands by Directors
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.
1.Date of submission to the board of directors or approval by the board of directors:2025/05/13
2.Date of approval by the audit committee:2025/05/13
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/03/31
4.Operating revenue accumulated from 1/1 to end of the period(thousand NTD):1,815,808
5.Gross profit (loss) from operations accumulated from 1/1 to end ofthe period (thousand NTD):620,895
6.Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):164,981
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):208,493
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):162,198
9.Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD):162,198
10.Basic earnings (loss) per share accumulated from 1/1 to end ofthe period (NTD):2.39
11.Total assets end of the period (thousand NTD):18,311,566
12.Total liabilities end of the period(thousand NTD):7,838,187
13.Equity attributable to owners of parent end of theperiod (thousand NTD):10,473,379
14.Any other matters that need to be specified:None.
1.Date of a notice of the board of directors meeting is issued: 2025/05/05
2.Expected date of the board of directors meeting is convened: 2025/05/13
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: 2025 Q1 consolidated financial statements
4.Any other matters that need to be specified: None
1.Date of institutional investor conference:2025/04/10
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:KGI Securities Co., Ltd. (12F, No. 700, Mingshui Rd., Zhongshan Dist., Taipei City)
4.Outline of institutional investor conference:The Company has been invited to attend the investor conference held by KGI Securities Co., Ltd., where an overview of the Company's operations and future prospects will bepresented.
5.Any other matters that need to be specified:None.
1.Date of the board of directors resolution: 2025/03/11
2.Year or quarter which dividends belong to: 2024
3.Period which dividends belong to: 2024/01/01~2024/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 1.5
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
6.Total amount of cash distributed to shareholders (NT$): 102,000,000
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
9.Total amount of stock distributed to shareholders (shares): 0
10.Any other matters that need to be specified: The allocation method and ratio of the legal reserve and special reserve are handled in accordance with the relevant provisions of the Company Act. The current earnings distribution prioritizes the allocation of distributable earnings for the year 2024.
11.Par value of common stock: NT$10
1.Date of occurrence of the event: 2025/03/11
2.Company name: LINE Pay Taiwan Limited
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office
4.Reciprocal shareholding ratios: N.A.
5.Cause of occurrence: Due to the Company's business development needs, the Board of Directors has resolved to establish a wholly-owned subsidiary with an investment of NT$5 billion.
6.Countermeasures: None.
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): The Board of Directors has authorized the Chairman to handle all matters related to the establishment of a subsidiary.
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