【World Fitness-KY】Announces Chairman's Determination of Dividend Payment Benchmark Date

1. Date of board, shareholders' meeting resolution, or company decision: 115/07/22 2. Type of ex-rights or ex-dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights-dividend'): ex-dividend 3. Type and amount of ordinary share cash dividend: Cash dividend of TWD 397,239,497 (TWD 3.63699160 per share) 4. Ex-dividend trading date: 115/08/06 5. Last transfer date: 115/08/07 6. Start date of transfer suspension: 115/08/10 7. End date of transfer suspension: 115/08/14 8. Ex-dividend benchmark date: 115/08/14 9. Final date for bond conversion application: N/A 10. Start date of bond conversion suspension: N/A 11. End date of bond conversion suspension: N/A 12. Ordinary share cash dividend payment date: 115/08/28 13. Whether part or all of the cash dividend is paid in foreign currency (please enter 'yes' or 'no'): Not applicable 14. Currency for foreign cash dividend: N/A 15. Recipients of foreign cash dividend: N/A 16. Method for determining foreign exchange rate for foreign cash dividend: N/A 17. Other matters to be disclosed: None.