2762 World Gym Taiwan - Announcement of Changes in Committee Members

On May 25, 2026, World Gym Taiwan announced changes to its Audit Committee and Remuneration Committee. The change is due to the expiration of the previous members' terms. The outgoing members are Xiao Naizhang, Chen Huiming, and Wang Shiting. The newly appointed members are Xiao Naizhang, Chen Huiming, Lin Xinyin, and Zhang Zhiwei. The effective date for the new appointments is May 25, 2026. The previous terms for the Audit Committee were from January 17, 2023, to January 16, 2026, and for the Remuneration Committee from February 1, 2023, to January 16, 2026.