Johnson Health Tech Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 15:40:06 Company Code: 1736 Company Name: Johnson Health Tech Co., Ltd. Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 2026-06-24 Details: 1. Date of Annual General Meeting: June 24, 2026 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (fiscal year 114). 3. Important Resolution 2 – Articles of Incorporation Amendment: Amendment to certain provisions of the company's Articles of Incorporation was approved. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025 (fiscal year 114) was passed. 5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors) was approved. 6. Important Resolution 5 – Other Matters: Approval of the release from non-competition obligations for newly appointed directors and their representatives. 7. Other Disclosures: None.