Johnson Health Tech Announces Full Board Renewal with All Directors Re-elected

Release Date: 1150625 Statement Date: 1150624 Statement Time: 154135 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of Full Board Renewal (Including Independent Directors) Applicable Clause: Clause 6 Event Date: 1150624 Details: 1. Date of Change: 115/06/24 2. Category of Appointed or Changed Personnel (Please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director, Individual Director 3. Previous Positions and Names: (1) Individual Director: Lo Kun-Chuan (2) Individual Director: Ho Yueh-Hsin (3) Individual Director: Lo Kuang-Ting (4) Individual Director: Lo Pi-Fang (5) Individual Director: Lo Ya-Fang (6) Individual Director: Lin Tsai-Yao (7) Individual Director: Hsieh Ping-Shang (8) Individual Director: Chen Po-Chang (9) Individual Director: Lin Yi-Hung (10) Independent Director: Lin Hung-Kuang (11) Independent Director: Liu Jui-Lin (12) Independent Director: Liu Chung-Hsien (13) Independent Director: Chung Wen-Jen 4. Previous Resumes: (1) Individual Director: Lo Kun-Chuan / Chairman, Johnson Health Tech Co., Ltd. (2) Individual Director: Ho Yueh-Hsin / Vice Chairman, Johnson Health Tech Co., Ltd. (3) Individual Director: Lo Kuang-Ting / General Manager, Johnson Health Tech Co., Ltd. (4) Individual Director: Lo Pi-Fang / Director, Day Optical Co., Ltd. (5) Individual Director: Lo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd. (6) Individual Director: Lin Tsai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd. (7) Individual Director: Hsieh Ping-Shang / Chairman, Udefa Enterprise Co., Ltd. (8) Individual Director: Chen Po-Chang / Managing Director, Sage Private Equity Co., Ltd. (9) Individual Director: Lin Yi-Hung / Director, Yi-Hung Clinic (10) Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mo Co., Ltd. (11) Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law (12) Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University (13) Independent Director: Chung Wen-Jen / Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University 5. New Appointees' Titles and Names: (1) Individual Director: Lo Kun-Chuan (2) Individual Director: Ho Yueh-Hsin (3) Individual Director: Lo Kuang-Ting (4) Individual Director: Lo Pi-Fang (5) Individual Director: Lo Ya-Fang (6) Individual Director: Lin Tsai-Yao (7) Individual Director: Hsieh Ping-Shang (8) Individual Director: Chen Po-Chang (9) Individual Director: Lin Yi-Hung (10) Independent Director: Lin Hung-Kuang (11) Independent Director: Liu Jui-Lin (12) Independent Director: Liu Chung-Hsien (13) Independent Director: Chung Wen-Jen 6. New Appointees' Resumes: (1) Individual Director: Lo Kun-Chuan / Chairman, Johnson Health Tech Co., Ltd. (2) Individual Director: Ho Yueh-Hsin / Vice Chairman, Johnson Health Tech Co., Ltd. (3) Individual Director: Lo Kuang-Ting / General Manager, Johnson Health Tech Co., Ltd. (4) Individual Director: Lo Pi-Fang / Director, Day Optical Co., Ltd. (5) Individual Director: Lo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd. (6) Individual Director: Lin Tsai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd. (7) Individual Director: Hsieh Ping-Shang / Chairman, Udefa Enterprise Co., Ltd. (8) Individual Director: Chen Po-Chang / Managing Director, Sage Private Equity Co., Ltd. (9) Individual Director: Lin Yi-Hung / Director, Yi-Hung Clinic (10) Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mo Co., Ltd. (11) Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law (12) Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University (13) Independent Director: Chung Wen-Jen / Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board renewal at shareholders' meeting. 9. Shareholding at Time of Appointment: (1) Individual Director: Lo Kun-Chuan (61,229,933 shares) (2) Individual Director: Ho Yueh-Hsin (12,776,199 shares) (3) Individual Director: Lo Kuang-Ting (86,534,121 shares) (4) Individual Director: Lo Pi-Fang (14,936,094 shares) (5) Individual Director: Lo Ya-Fang (17,242,445 shares) (6) Individual Director: Lin Tsai-Yao (13,463,803 shares) (7) Individual Director: Hsieh Ping-Shang (39,428 shares) (8) Individual Director: Chen Po-Chang (0 shares) (9) Individual Director: Lin Yi-Hung (174,000 shares) (10) Independent Director: Lin Hung-Kuang (0 shares) (11) Independent Director: Liu Jui-Lin (0 shares) (12) Independent Director: Liu Chung-Hsien (0 shares) (13) Independent Director: Chung Wen-Jen (0 shares) 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 11. Effective Date of New Appointment: 115/06/24 12. Change Rate for Directors in Same Term: Not applicable. 13. Change Rate for Independent Directors in Same Term: Not applicable. 14. Change Rate for Supervisors in Same Term: Not applicable. 15. More than One-Third of Directors Changed (Please enter Yes or No): No. 16. Other Matters to be Disclosed (If the entity involved is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None.