World Fitness-KY Announces Changes to Sustainability Committee Members

1. Date of Change: 115/07/22 (July 22, 2026) 2. Name of Functional Committee: "Sustainability Committee" 3. Former Members: John Ko, Chen-Chin Chang, Kai-Chun Hung 4. Former Members' Background: Chairman of the Company, Deputy General Manager of Procurement Department, Manager of Occupational Safety Department 5. New Members: John Ko, Chen-Chin Chang, Kai-Chun Hung, Min-Han Hsu 6. New Members' Background: Chairman of the Company, Deputy General Manager of Procurement Department, Manager of Occupational Safety Department, Deputy Manager of Energy Conservation Project 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 113/08/27 ~ 115/01/16 (August 27, 2024 ~ January 16, 2026) 10. Effective Date of New Appointment: 115/07/22 (July 22, 2026) 11. Other Matters to be Disclosed: None

This adjustment reflects the company's ongoing commitment to governance enhancement and sustainable development. The addition of a dedicated energy efficiency project leader strengthens the committee's capability in driving environmental initiatives, particularly in energy conservation and carbon footprint reduction. The company reaffirms its dedication to ESG principles and long-term sustainable operations.