Kerry Logistics Announces Postponement of Cash Dividend Payout in Affected Areas Due to Typhoon

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 17:12:10 Company Code: 2608 Company Name: Kerry Logistics

Subject: Announcement regarding the postponement of cash dividend payout on July 10, 115, to the next business day in areas affected by typhoon disruptions.

Applicable Clause: Clause 14 Event Date: July 9, 115

Details: 1. Date of Board Resolution or Company Decision: July 9, 115 2. Original Cash Dividend Payment Date: July 10, 115 3. Revised Cash Dividend Payment Date: July 13, 115 4. Reason for Change: The company's cash dividend was scheduled for disbursement on July 10, 115. However, in regions where typhoon-related work suspensions have been declared, financial institutions will operate on a delayed schedule. As a result, dividend payments in these areas will be postponed to the next business day. 5. Additional Notes: In regions not affected by typhoon-related work suspensions, cash dividends will be distributed on the originally scheduled date of July 10, 115.