Johnson Health Tech Announces Ex-Dividend Date: Cash Dividend of NT$4.5 Per Share

Release Date: July 14, 2027 Statement Date: July 13, 2027 Statement Time: 15:41:46 Company Code: 1736 Company Name: Johnson Health Tech Subject: Announcement of the Chairman Setting the Ex-Dividend Record Date Applicable Clause: Clause 14 Factual Date: July 13, 2027 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 07/13/2027 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Ordinary Share Dividend: Ordinary Share Cash Dividend of NT$1,365,275,777 (NT$4.5 per share) 4. Ex-Dividend Trading Day: 08/04/2027 5. Last Transfer Date: 08/05/2027 6. Start Date of Transfer Suspension: 08/06/2027 7. End Date of Transfer Suspension: 08/10/2027 8. Ex-Dividend Record Date: 08/10/2027 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 08/31/2027 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency (please enter 'Yes' or 'No'): No 14. Currency for Foreign Cash Dividend: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Exchange Rate Determination Method for Foreign Cash Dividend: Not Applicable 17. Other Matters to be Disclosed: None.