Johnson Health Tech Announces Members of the 6th Compensation Committee

1. Date of Change: 06/24/2026 2. Name of Functional Committee: Compensation Committee 3. Previous Members: Independent Director: Liu Chung-Hsien Independent Director: Lin Hung-Kuang Lin Shu-Wen 4. Previous Members' Resumes: Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University Independent Director: Lin Hung-Kuang / Corporate Director at Strong America Corporation Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio 5. New Members: Independent Director: Liu Chung-Hsien Independent Director: Lin Hung-Kuang Lin Shu-Wen 6. New Members' Resumes: Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University Independent Director: Lin Hung-Kuang / Corporate Director at Strong America Corporation Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election due to end of term. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/2023 ~ 06/27/2026 10. Effective Date of New Appointment: 06/24/2026 11. Other Matters to be Disclosed: None. Keyword: Material Information