Johnson Health Tech Announces Re-election of Chairman

1. Date of board resolution or change: 115/06/24 2. Position affected (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Kenny Lo 4. Former incumbent's resume: Chairman of the Company 5. New appointee's name: Kenny Lo 6. New appointee's resume: Chairman of the Company 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election due to expiration of term. 9. Effective date of new appointment: 115/06/24 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None.