2908 Tuli

Release Date: 2026/06/26 Statement Date: 2026/06/25 Statement Time: 20:06:34 Company Code: 2908 Company Name: Tuli Subject: The company announces pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the 'Regulations on Loans, Guarantees and Endorsements by Publicly Issued Companies'. Applicable Clause: Clause 23 Fact Date: 2026/06/25 Explanation: 1. Fact Date: 2026/06/25 2. Recipient of Fund Lending: (1) Company Name: Helo Home Co., Ltd. (2) Relationship with the Lending Company: Subsidiary in which the company directly holds 51.06% of voting shares (3) Lending Limit (in thousand NT dollars): 1,382,257 (4) Previous Outstanding Loan Balance (in thousand NT dollars): 830,000 (5) Amount of New Loan This Time (in thousand NT dollars): 550,000 (6) Whether authorized by the board for the chairman to disburse loans in installments or on a revolving basis to the same borrower: Yes (7) Outstanding Loan Balance as of Fact Date (in thousand NT dollars): 1,380,000 (8) Reason for the New Loan: Short-term liquidity requirements 3. Collateral Provided by the Recipient: (1) Description: None (2) Value (in thousand NT dollars): 0 4. Latest Financial Statements of the Recipient: (1) Capital (in thousand NT dollars): 800,600 (2) Accumulated Deficit (in thousand NT dollars): -775,306 5. Interest Calculation Method: Adjusted dynamically based on funding cost 6. Repayment Terms: (1) Conditions: Repayment of principal and interest in one installment upon maturity (2) Date: Repayment due within one year from the date of borrowing 7. Total Outstanding Loan Balance as of Fact Date (in thousand NT dollars): 2,619,124 8. Ratio of Total Outstanding Loan Balance to Net Assets in the Company's Latest Financial Statements: 37.90% 9. Source of Funds Lent to Others: Financial institutions, parent company 10. Other Matters to be Disclosed: None