Johnson Health Tech Announces Members of 4th Audit Committee

Release Date: 2026-06-25 Statement Date: 2026-06-24 Statement Time: 15:43:25 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of the Members of the 4th Audit Committee Applicable Clause: Clause 6 Factual Date: 2026-06-24

Details: 1. Date of Change: 2026/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Lin Hung-Kuang Independent Director: Liu Jui-Lin Independent Director: Liu Chung-Hsien Independent Director: Chung Wen-Jen

4. Former Members' Resumes: Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd. Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University

5. New Members: Independent Director: Lin Hung-Kuang Independent Director: Liu Jui-Lin Independent Director: Liu Chung-Hsien Independent Director: Chung Wen-Jen

6. New Members' Resumes: Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mate Co., Ltd. Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University Independent Director: Chung Wen-Jen / Distinguished Lifelong Professor, Department of Mechanical Engineering, Chung Yuan Christian University

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Re-election upon expiration of term.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/28 ~ 2026/06/27

10. Effective Date of New Appointment: 2026/06/24

11. Other Matters to be Stated: None.