Johnson Health Tech Announces Key Resolutions from 115th Annual Shareholders Meeting
Key facts
- Johnson Health Tech Announces Key Resolutions from 115th Annual Shareholders Meeting
- Johnson Health Tech Co., Ltd. announced the key resolutions passed at its 115th annual shareholders meeting held on June 24, 2026, including profit distribution, financial statements approval, bylaws amendment, and full board renewal.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Johnson Health Tech Co., Ltd. announced the key resolutions passed at its 115th annual shareholders meeting held on June 24, 2026, including profit distribution, financial statements approval, bylaws amendment, and full board renewal.
- Citation
- Johnson Health Tech Announces Key Resolutions from 115th Annual Shareholders Meeting (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Johnson Health Tech Co., Ltd. announced the key resolutions passed at its 115th annual shareholders meeting held on June 24, 2026, including profit distribution, financial statements approval, bylaws amendment, and full board renewal.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 18:54 (9h 54m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 18:56 (2 min after Collected)
Release Date: 2026-06-25
Statement Date: 2026-06-24
Statement Time: 15:40:06
Company Code: 1736
Company Name: Johnson Health Tech Co., Ltd.
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: 2026-06-24
Details:
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (fiscal year 114).
3. Important Resolution 2 – Articles of Incorporation Amendment: Amendment to certain provisions of the company's Articles of Incorporation was approved.
4. Important Resolution 3 – Business Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025 (fiscal year 114) was passed.
5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors) was approved.
6. Important Resolution 5 – Other Matters: Approval of the release from non-competition obligations for newly appointed directors and their representatives.
7. Other Disclosures: None.
Statement Date: 2026-06-24
Statement Time: 15:40:06
Company Code: 1736
Company Name: Johnson Health Tech Co., Ltd.
Subject: Announcement of Important Resolutions from the 115th Annual General Meeting
Applicable Clause: Clause 18
Event Date: 2026-06-24
Details:
1. Date of Annual General Meeting: June 24, 2026
2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (fiscal year 114).
3. Important Resolution 2 – Articles of Incorporation Amendment: Amendment to certain provisions of the company's Articles of Incorporation was approved.
4. Important Resolution 3 – Business Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025 (fiscal year 114) was passed.
5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors) was approved.
6. Important Resolution 5 – Other Matters: Approval of the release from non-competition obligations for newly appointed directors and their representatives.
7. Other Disclosures: None.
FAQ
What was decided at Johnson Health Tech's annual meeting?
The 2026 AGM approved profit distribution, financial statements, bylaws amendment, full board renewal, and non-compete waiver.
What does Johnson Health Tech do?
It is a Taiwan-based global fitness equipment manufacturer with brands like Matrix, Vision, and Horizon sold in 80+ countries.
When was the shareholders meeting held?
The 115th annual general meeting was held on June 24, 2026, with announcement on June 25.