Taiwan United Logistics Holdings Announces No Profit Distribution for First Half of Year 115

Date of Announcement: August 14, 2026 Date of Statement: August 13, 2026 Time of Statement: 15:57:58 Company Code: 2636 Company Name: Taiwan United Logistics Holdings Co., Ltd. Subject: Announcement of Board Resolution Not to Distribute Profits for the First Half of Year 115 Applicable Clause: Item 14 Factual Date: August 13, 2026

Details: 1. Board Resolution Date: August 13, 2026 2. Dividend Period: First Half of Year 115 3. Dividend Coverage Period: January 1, 2026 to June 30, 2026 4. Shareholder Distribution Details: (1) Cash Dividend per Share from Earnings (NT$): 0 (2) Cash Distribution per Share from Statutory Surplus Reserve (NT$): 0 (3) Cash Distribution per Share from Capital Reserve (NT$): 0 (4) Total Cash Amount Distributed to Shareholders (NT$): 0 (5) Bonus Shares per Share from Earnings Capitalization (NT$): 0 (6) Bonus Shares per Share from Statutory Surplus Reserve Capitalization (NT$): 0 (7) Bonus Shares per Share from Capital Reserve Capitalization (NT$): 0 (8) Total Number of Bonus Shares Allocated to Shareholders (Shares): 0 5. Other Matters to be Disclosed: None. 6. Par Value per Ordinary Share: NT$10.0000