[World Gym Taiwan] Announcement of Board of Directors Elected at the 2026 Annual Shareholders' Meeting

1. Date of change: 2026/05/25 2. Type of personnel: Independent directors and natural person directors 3. Former directors: (1) Directors: John Caraccio (柯約翰), Michael A. Sancipria, Depei Shang (尚德沛), Sanjay Sachdeva, Zhongyi Wu (吳忠懌) (2) Independent Directors: Naizhang Xiao (蕭乃彰), Huiming Chen (陳慧銘), Shiting Wang (王詩婷) 4. Profiles of former directors: John Caraccio/ GM of World Gym, Michael A. Sancipria/ Former CEO of World Gym Taiwan, Depei Shang/ Chairman of Saintex Capital Management, Sanjay Sachdeva/ President of Tax And Accounting Network Inc, Zhongyi Wu/ Managing Director of CDIB Capital International Corporation, Naizhang Xiao/ COO of Xiao Zhongzheng Medical System, Huiming Chen/ Chairman of Huifeng Management Consulting, Shiting Wang/ CEO of Kuang Tien General Hospital 5. New directors: (1) Directors: John Caraccio, Michael A. Sancipria, Lionel de Saint-Exupery, Sanjay Sachdeva, Zhongyi Wu (2) Independent Directors: Naizhang Xiao, Huiming Chen, Xinyin Lin (林心印), Zhiwei Zhang (張志偉) 6. Profiles of new directors: Lionel de Saint-Exupery/ Chairman of Saintex Capital Management, Xinyin Lin/ Lawyer at Rungdeng Law Firm, Zhiwei Zhang/ Lawyer at Dingli Law Firm 7. Reason for change: Expiration of term.