[World Gym KY] Annual Shareholders' Meeting approves waiver of non-compete restriction for 3rd term directors

1. Date of Shareholders' Meeting resolution: May 25, 2026 2. Names and titles of directors permitted to engage in competitive activities: John Cowgill (Director), Michael A. Sancipria (Director), Lionel de Saint-Exupery (Director), Sanjay Sachdeva (Director), Wu Chung-Yi (Director), Hsiao Nai-Chang (Independent Director), Chen Hui-Ming (Independent Director), Lin Hsin-Yin (Independent Director), Chang Chih-Wei (Independent Director) 3. Scope of permitted competitive activities: Holding related positions within the scope of the company's business operations. 4. Period of permitted activities: During the term of their directorship. 5. Status of resolution (pursuant to Article 209 of the Company Act): Approved as proposed with voting results exceeding the statutory threshold. 6. Mainland China business engagement status: Not applicable. 7. Mainland China company name and title: Not applicable. 8. Mainland China business address: Not applicable. 9. Mainland China business scope: Not applicable. 10. Impact on the company's financial and business operations: No material impact. 11. Investment amount and shareholding ratio in Mainland China business: Not applicable. 12. Other items to disclose: None.