Johnson Health Tech Announces Full Board Election Results (Including Independent Directors)

1. Date of Change: 115/06/24
2. Type of Appointment or Change (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director, Individual Director
3. Former Position and Name:
(1) Individual Director: Luo Kun-Quan
(2) Individual Director: He Yue-Xin
(3) Individual Director: Luo Guang-Ting
(4) Individual Director: Luo Bi-Fang
(5) Individual Director: Luo Ya-Fang
(6) Individual Director: Lin Cai-Yao
(7) Individual Director: Xie Ping-Shang
(8) Individual Director: Chen Bo-Chang
(9) Individual Director: Lin Yi-Hong
(10) Independent Director: Lin Hong-Guang
(11) Independent Director: Liu Rui-Lin
(12) Independent Director: Liu Zhong-Xian
(13) Independent Director: Zhong Wen-Ren

4. Former Resume:
(1) Individual Director: Luo Kun-Quan / Chairman, Johnson Health Tech Co., Ltd.
(2) Individual Director: He Yue-Xin / Vice Chairman, Johnson Health Tech Co., Ltd.
(3) Individual Director: Luo Guang-Ting / General Manager, Johnson Health Tech Co., Ltd.
(4) Individual Director: Luo Bi-Fang / Director, Day Optical Co., Ltd.
(5) Individual Director: Luo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd.
(6) Individual Director: Lin Cai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd.
(7) Individual Director: Xie Ping-Shang / Chairman, Udefa Enterprise Co., Ltd.
(8) Individual Director: Chen Bo-Chang / Managing Director, Shengrui Private Equity Co., Ltd.
(9) Individual Director: Lin Yi-Hong / Director, Yihong Clinic
(10) Independent Director: Lin Hong-Guang / Corporate Director, Strong-Max Co., Ltd.
(11) Independent Director: Liu Rui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
(12) Independent Director: Liu Zhong-Xian / Chair Professor, Soochow University
(13) Independent Director: Zhong Wen-Ren / Lifetime Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University

5. New Position and Name:
(1) Individual Director: Luo Kun-Quan
(2) Individual Director: He Yue-Xin
(3) Individual Director: Luo Guang-Ting
(4) Individual Director: Luo Bi-Fang
(5) Individual Director: Luo Ya-Fang
(6) Individual Director: Lin Cai-Yao
(7) Individual Director: Xie Ping-Shang
(8) Individual Director: Chen Bo-Chang
(9) Individual Director: Lin Yi-Hong
(10) Independent Director: Lin Hong-Guang
(11) Independent Director: Liu Rui-Lin
(12) Independent Director: Liu Zhong-Xian
(13) Independent Director: Zhong Wen-Ren

6. New Resume:
(1) Individual Director: Luo Kun-Quan / Chairman, Johnson Health Tech Co., Ltd.
(2) Individual Director: He Yue-Xin / Vice Chairman, Johnson Health Tech Co., Ltd.
(3) Individual Director: Luo Guang-Ting / General Manager, Johnson Health Tech Co., Ltd.
(4) Individual Director: Luo Bi-Fang / Director, Day Optical Co., Ltd.
(5) Individual Director: Luo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd.
(6) Individual Director: Lin Cai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd.
(7) Individual Director: Xie Ping-Shang / Chairman, Udefa Enterprise Co., Ltd.
(8) Individual Director: Chen Bo-Chang / Managing Director, Shengrui Private Equity Co., Ltd.
(9) Individual Director: Lin Yi-Hong / Director, Yihong Clinic
(10) Independent Director: Lin Hong-Guang / Corporate Director, Strong-Max Co., Ltd.
(11) Independent Director: Liu Rui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
(12) Independent Director: Liu Zhong-Xian / Chair Professor, Soochow University
(13) Independent Director: Zhong Wen-Ren / Lifetime Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University

7. Change Status (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Full board election at shareholders' meeting.
9. Shareholding at Time of New Appointment:
(1) Individual Director: Luo Kun-Quan (61,229,933 shares)
(2) Individual Director: He Yue-Xin (12,776,199 shares)
(3) Individual Director: Luo Guang-Ting (86,534,121 shares)
(4) Individual Director: Luo Bi-Fang (14,936,094 shares)
(5) Individual Director: Luo Ya-Fang (17,242,445 shares)
(6) Individual Director: Lin Cai-Yao (13,463,803 shares)
(7) Individual Director: Xie Ping-Shang (39,428 shares)
(8) Individual Director: Chen Bo-Chang (0 shares)
(9) Individual Director: Lin Yi-Hong (174,000 shares)
(10) Independent Director: Lin Hong-Guang (0 shares)
(11) Independent Director: Liu Rui-Lin (0 shares)
(12) Independent Director: Liu Zhong-Xian (0 shares)
(13) Independent Director: Zhong Wen-Ren (0 shares)

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27
11. Effective Date of New Appointment: 115/06/24
12. Change Rate of Directors in Same Term: Not applicable.
13. Change Rate of Independent Directors in Same Term: Not applicable.
14. Change Rate of Supervisors in Same Term: Not applicable.
15. More than one-third of directors changed (Please enter Yes or No): No.
16. Other Matters to be Clarified: None.