JHT — Proxy Solicitation & Information Statement 2026

May 21, 2026

Meeting Notice
For
Annual Shareholders' Meeting
(Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Johnson Health Tech. Co., Ltd. ("the Company") will be convened at 9:00 a.m., Wednesday, June 24, 2026 at B1 Audio-Visual Classroom of the Company, No.999, Sec. 2, Dongda Rd., Daya Dist., Taichung City 428, Taiwan(R.O.C.).

1. The agenda for the Meeting is as follows:

I. Report Items
(1) 2025 Annual Business Report.
(2) 2025 Audit Committee's Review Report.
(3) Report on the Distribution of Compensation for Employees and Directors in 2025.
(4) Report on the Distribution of Cash Dividend from Earnings in 2025.
(5) Report on Directors' Remuneration in 2025.

II. Ratification Items
(1) Proposal of 2025 Annual Business Report and Financial Statements.
(2) Proposal of 2025 Earnings Distribution.

III. Discussion Items
(1) Proposal to Amend Certain Articles of the Company's "Articles of Incorporation".

IV Election Items
(1) Proposal for the re-election of all directors (including independent directors).

V Other Items
(1) Proposal to release newly elected directors and their representatives from non-compete restrictions.

1. The 2025 profits distribution of cash dividend in TWD 4.5 per share was resolved by the Board of Directors. The Chairman of the Board of Directors is authorized to set a record date of dividends distribution. The actual dividend rate was adjusted according to the actual shares outstanding on the record date for distribution.

Board of Directors
Johnson Health Tech. Co., Ltd.