Johnson Health Tech Announces Members of 6th Compensation Committee

Announcement Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:44:19 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of the Members of the 6th Compensation Committee Applicable Clause: Clause 6 Factual Date: June 24, 2026

Details: 1. Date of Change: 06/24/2026 2. Functional Committee Name: Compensation Committee 3. Former Members: Independent Director: Liu Chung-Hsien Independent Director: Lin Hung-Kuang Lin Shu-Wen 4. Former Members' Resumes: Independent Director: Liu Chung-Hsien / Chair Professor at Soochow University Independent Director: Lin Hung-Kuang / Corporate Director at Chiang Maw Inc. 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 Chiang Maw Inc. Lin Shu-Wen / Owner of Chris Fashion Design & Aesthetics Studio 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Renewal following the 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.