[Johnson Health Tech] Board of Subsidiary Johnson Health Tech North America, Inc. Resolves to Reduce Capital to Offset Losses

1. Board resolution date: 115/06/29 2. Reason for capital reduction: To improve financial structure through capital reduction to offset losses 3. Amount of capital reduction: USD 27,392,262.6 4. Shares to be eliminated: Not applicable 5. Capital reduction ratio: 28% 6. Capital after reduction: Not applicable 7. Scheduled shareholders' meeting date: Not applicable 8. Expected number of listed common shares after reduction: Not applicable 9. Ratio of listed common shares to total issued common shares after reduction (listed common shares after reduction / total issued common shares after reduction): Not applicable 10. If the number of listed common shares after reduction is less than 60 million and less than 25%, explanation of measures for low share liquidity: Not applicable 11. Capital reduction reference date: Not applicable 12. Other matters to be disclosed: None