【TL Group】Subsidiary Hao Hao Living Home Furnishing Co., Ltd. announces acquisition of right-of-use assets from a related party

1. Name and nature of the subject matter (e.g., land parcel XX, section XX, subdivision XX in Beiqu, Taichung City):
2nd Floor, No. 268, Zhuangjing Road, Douliu City, Yunlin County
2. Date of occurrence: 115/5/13~115/5/13 (May 13, 2026)
3. Date of board resolution: May 13, 2026
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Transaction unit quantity: Building lease area 367.40 ping;
Total transaction amount: Right-of-use asset NTD 12,739,203
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparty: Hola Home Furnishing Co., Ltd.
Relationship with the company: A related party of the Company
7. If the counterparty is a related party, the reason for selecting a related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount should also be announced:
Reason for selecting a related party as the transaction object: Conforms to store location selection
Previous owner: Not applicable
Relationship between previous owner, the company, and the counterparty: Not applicable
Previous transfer date and transfer amount: Not applicable
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction should also be announced:
Not applicable
9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (for deferred items, a table should explain the recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Delivery or payment terms: According to contract
Contract restrictions and other important agreements: None
11. Decision method for this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Decision-making unit: Board of Directors
12. Name of professional appraisal firm or company and its appraisal amount:
Not applicable
13. Names of professional appraisers:
Not applicable
14. Professional appraiser's license numbers:
Not applicable
15. Is the appraisal report for a limited price, specific price, or special price: No or not applicable
16. Has the appraisal report not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reasons for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
Operational needs.
24. Opinion of dissenting directors in this transaction:
None.
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
May 13, 2026
27. Is this transaction for the acquisition of real estate or its right-of-use asset from a related party: Yes
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price assessed in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same regulations: Not applicable
30. Date of previous significant announcement on the same event: Not applicable
31. Other explanatory matters:
None.
Keywords: Significant information