Johnson Health Tech Announces Board Resolution for Dividend Distribution

1. Date of Board Resolution: 2026/05/12 2. Fiscal Year (Period) of Dividend: 2025 Annual 3. Dividend Period: 2025/01/01 to 2025/12/31 4. Shareholder Distribution Content: (1) Cash dividend from earnings distribution (NTD/share): 4.50000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital surplus (NTD/share): 0 (4) Total cash distributed to shareholders (dividend) (NTD): 1,365,275,777 (5) Stock dividend from earnings capitalization (NTD/share): 0 (6) Stock dividend from legal reserve capitalization (NTD/share): 0 (7) Stock dividend from capital surplus capitalization (NTD/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other matters to be specified: 1. Priority distribution from 2025 earnings. 2. Cash dividends will be paid up to the New Taiwan Dollar (NTD) unit, with amounts less than one NTD rounded down. The aggregate amount of fractional shares less than one NTD will be adjusted in descending order from the decimal point and in ascending order by shareholder account number, until the total cash dividend distribution amount is met. 6. Par value per common share: NT$10.0000 Keyword: Major Announcement