Provided by: LEALEA HOTELS & RESORTS CO., LTD. SEQ_NO 1 Date of announcement 2022/08/11 Time of announcement 16:45:20 Subject
Announcement of board of directors of the company
approved the simple merger with the subsidiary.
Date of events 2022/08/11 To which item it meets paragraph 11 Statement
1.Type of merger and acquisition (e.g.merger, spin-off , acquisition,
or share transfer): Merger
2.Date of occurrence of the event:2022/08/11
3.Names of companies participating in the merger and acquisition