Johnson Group Announces Approval at 115th Annual Shareholders Meeting to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Shareholders Meeting Resolution Date: 115/06/24 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Chen Bo-Chang Director: Xie Ping-Shang Independent Director: Lin Hong-Guang 3. Scope of Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the Company. 4. Duration of Permitted Competitive Activities: During the term of office as director. 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): This proposal was approved by voting shareholders present at the meeting. 6. Names and Titles of Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: None 11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None