Johnson Health Tech Announces Full Board Renewal with All Directors Re-elected

Release Date: 1150625
Statement Date: 1150624
Statement Time: 154135
Company Code: 1736
Company Name: Johnson Health Tech
Subject: Announcement of Full Board Renewal (Including Independent Directors)
Applicable Clause: Clause 6
Event Date: 1150624
Details: 1. Date of Change: 115/06/24
2. Category of Appointed or Changed Personnel (Please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director, Individual Director
3. Previous Positions and Names:
(1) Individual Director: Lo Kun-Chuan
(2) Individual Director: Ho Yueh-Hsin
(3) Individual Director: Lo Kuang-Ting
(4) Individual Director: Lo Pi-Fang
(5) Individual Director: Lo Ya-Fang
(6) Individual Director: Lin Tsai-Yao
(7) Individual Director: Hsieh Ping-Shang
(8) Individual Director: Chen Po-Chang
(9) Individual Director: Lin Yi-Hung
(10) Independent Director: Lin Hung-Kuang
(11) Independent Director: Liu Jui-Lin
(12) Independent Director: Liu Chung-Hsien
(13) Independent Director: Chung Wen-Jen
4. Previous Resumes:
(1) Individual Director: Lo Kun-Chuan / Chairman, Johnson Health Tech Co., Ltd.
(2) Individual Director: Ho Yueh-Hsin / Vice Chairman, Johnson Health Tech Co., Ltd.
(3) Individual Director: Lo Kuang-Ting / General Manager, Johnson Health Tech Co., Ltd.
(4) Individual Director: Lo Pi-Fang / Director, Day Optical Co., Ltd.
(5) Individual Director: Lo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd.
(6) Individual Director: Lin Tsai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd.
(7) Individual Director: Hsieh Ping-Shang / Chairman, Udefa Enterprise Co., Ltd.
(8) Individual Director: Chen Po-Chang / Managing Director, Sage Private Equity Co., Ltd.
(9) Individual Director: Lin Yi-Hung / Director, Yi-Hung Clinic
(10) Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mo Co., Ltd.
(11) Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
(12) Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
(13) Independent Director: Chung Wen-Jen / Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University
5. New Appointees' Titles and Names:
(1) Individual Director: Lo Kun-Chuan
(2) Individual Director: Ho Yueh-Hsin
(3) Individual Director: Lo Kuang-Ting
(4) Individual Director: Lo Pi-Fang
(5) Individual Director: Lo Ya-Fang
(6) Individual Director: Lin Tsai-Yao
(7) Individual Director: Hsieh Ping-Shang
(8) Individual Director: Chen Po-Chang
(9) Individual Director: Lin Yi-Hung
(10) Independent Director: Lin Hung-Kuang
(11) Independent Director: Liu Jui-Lin
(12) Independent Director: Liu Chung-Hsien
(13) Independent Director: Chung Wen-Jen
6. New Appointees' Resumes:
(1) Individual Director: Lo Kun-Chuan / Chairman, Johnson Health Tech Co., Ltd.
(2) Individual Director: Ho Yueh-Hsin / Vice Chairman, Johnson Health Tech Co., Ltd.
(3) Individual Director: Lo Kuang-Ting / General Manager, Johnson Health Tech Co., Ltd.
(4) Individual Director: Lo Pi-Fang / Director, Day Optical Co., Ltd.
(5) Individual Director: Lo Ya-Fang / Deputy General Manager (Business), Johnson Health Tech Co., Ltd.
(6) Individual Director: Lin Tsai-Yao / Deputy General Manager, Johnson Health Tech Co., Ltd.
(7) Individual Director: Hsieh Ping-Shang / Chairman, Udefa Enterprise Co., Ltd.
(8) Individual Director: Chen Po-Chang / Managing Director, Sage Private Equity Co., Ltd.
(9) Individual Director: Lin Yi-Hung / Director, Yi-Hung Clinic
(10) Independent Director: Lin Hung-Kuang / Corporate Director, Strong-Mo Co., Ltd.
(11) Independent Director: Liu Jui-Lin / Senior Advisor, Lee and Li, Attorneys-at-Law
(12) Independent Director: Liu Chung-Hsien / Chair Professor, Soochow University
(13) Independent Director: Chung Wen-Jen / Distinguished Professor, Department of Mechanical Engineering, Chung Yuan Christian University
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term
8. Reason for Change: Full board renewal at shareholders' meeting.
9. Shareholding at Time of Appointment:
(1) Individual Director: Lo Kun-Chuan (61,229,933 shares)
(2) Individual Director: Ho Yueh-Hsin (12,776,199 shares)
(3) Individual Director: Lo Kuang-Ting (86,534,121 shares)
(4) Individual Director: Lo Pi-Fang (14,936,094 shares)
(5) Individual Director: Lo Ya-Fang (17,242,445 shares)
(6) Individual Director: Lin Tsai-Yao (13,463,803 shares)
(7) Individual Director: Hsieh Ping-Shang (39,428 shares)
(8) Individual Director: Chen Po-Chang (0 shares)
(9) Individual Director: Lin Yi-Hung (174,000 shares)
(10) Independent Director: Lin Hung-Kuang (0 shares)
(11) Independent Director: Liu Jui-Lin (0 shares)
(12) Independent Director: Liu Chung-Hsien (0 shares)
(13) Independent Director: Chung Wen-Jen (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 for Directors in Same Term: Not applicable.
13. Change Rate for Independent Directors in Same Term: Not applicable.
14. Change Rate for 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 Disclosed (If the entity involved is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None.