Johnson Health Tech Announces Shareholder Approval to Lift Non-Compete Restrictions for New Directors

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:42:16 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of Shareholder Approval to Lift Non-Compete Restrictions for Newly Appointed Directors and Their Representatives Compliance Clause: Item 21 Factual Date: June 24, 2026

Details: 1. Shareholder Meeting Resolution Date: June 24, 2026 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Chen Bo-Chang - Director: Hsieh Ping-Shang - Independent Director: Lin Hung-Kuang 3. Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the Company. 4. Duration of Permitted Competitive Activities: During the term of directorship. 5. Voting Outcome (as required by Article 209 of the Company Act): The proposal was approved by shareholder vote at the meeting. 6. Names and Titles of Directors Engaging in Competitive Activities with Mainland China-Based Enterprises (if applicable; otherwise, enter "Not Applicable"): Not Applicable 7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable 8. Address of Such Mainland China-Based Enterprise: Not Applicable 9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If Directors Have Invested in Such Mainland China-Based Enterprises, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to Be Disclosed: None