Why is this type of announcement published?

As part of corporate governance, listed companies are required to regularly refresh their functional committee members and publicly announce these changes.

Will this change affect the company's management?

This is a routine personnel change due to term expiration and does not imply significant changes in daily operations or management strategy.

Who were appointed as the new members?

Mr. Hsiao Nai-chang, Mr. Chen Hui-ming, Mr. Lin Hsin-yin, and Mr. Chang Chih-wei were appointed.

[World Gym-KY] Announcement of Change in Members of 'Audit Committee' and 'Compensation Committee'

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 3 min read ・ Source: PR Times

World Gym-KY announced the change of members for its Audit Committee and Compensation Committee due to the expiration of terms. The new members, Hsiao Nai-chang, Chen Hui-ming, Lin Hsin-yin, and Chang Chih-wei, assumed their roles on May 25, 115.

1. Date of change: 115/05/25 2. Name of functional committees: "Audit Committee" and "Compensation Committee" 3. Names of predecessors: (1) Audit Committee: Hsiao Nai-chang, Chen Hui-ming, Wang Shih-ting (2) Compensation Committee: Hsiao Nai-chang, Chen Hui-ming, Wang Shih-ting 4. Profiles of predecessors: (1) Audit Committee: Hsiao Nai-chang / COO, Hsiao Chung-cheng Medical System Chen Hui-ming / Chairman, Hui Feng Management Consulting Co., Ltd. Wang Shih-ting / CEO, Kuang Tien General Hospital (2) Compensation Committee: Hsiao Nai-chang / COO, Hsiao Chung-cheng Medical System Chen Hui-ming / Chairman, Hui Feng Management Consulting Co., Ltd. Wang Shih-ting / CEO, Kuang Tien General Hospital 5. Names of new members: (1) Audit Committee: Hsiao Nai-chang, Chen Hui-ming, Lin Hsin-yin, Chang Chih-wei (2) Compensation Committee: Hsiao Nai-chang, Chen Hui-ming, Lin Hsin-yin, Chang Chih-wei 6. Profiles of new members: (1) Audit Committee: Hsiao Nai-chang / COO, Hsiao Chung-cheng Medical System Chen Hui-ming / Chairman, Hui Feng Management Consulting Co., Ltd. Lin Hsin-yin / Attorney, Ru Deng Law Office Chang Chih-wei / Attorney, Ding Li Law Office (2) Compensation Committee: Hsiao Nai-chang / COO, Hsiao Chung-cheng Medical System Chen Hui-ming / Chairman, Hui Feng Management Consulting Co., Ltd. Lin Hsin-yin / Attorney, Ru Deng Law Office Chang Chih-wei / Attorney, Ding Li Law Office 7. Reason for change: Expiration of term 8. Original term: Audit Committee: 112/01/17 ~ 115/01/16; Compensation Committee: 112/02/01 ~ 115/01/16 9. Effective date of new appointment: 115/05/25 10. Other: None

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Source: PR Times
Category: 人事
Dates in source: 115/05/25 / 112/01/17

[World Gym-KY] Announcement of Change in Members of 'Audit Committee' and 'Compensation Committee'

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