Johnson Health Tech Announces Board Chairman Re-election

Release Date: 1150625 Statement Date: 1150624 Statement Time: 154506 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of Board Chairman Re-election Compliance Clause: Item 6 Event Date: 1150624 Details: 1. Board resolution or change date: 115/06/24 2. Position (Chairman or General Manager): Chairman 3. Former Name: Luo Kun-Quan 4. Former Profile: Chairman of the Company 5. New Name: Luo Kun-Quan 6. New Profile: Chairman of the Company 7. Change Status (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election upon end of term. 9. Effective Date of New Appointment: 115/06/24 10. Other Matters to Note (if the entity involved is a publicly listed company, this material information also complies with Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.