2762 World Fitness-KY

Disclosure Date: 1150707 Statement Date: 1150706 Statement Time: 160936 Company Code: 2762 Company Name: World Fitness-KY Subject: Announcement of Commitments Made Upon Initial Application for Stock Listing and Subsequent Implementation Status Relevant Rule: Clause 51 Event Date: 1150706

1. Event Date: 115/07/06 2. Company Name: World Fitness Co., Ltd. 3. Relationship with Company (Please specify '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Disclosure: In accordance with the letter No. 1121703898 dated October 24, 112 from the Taiwan Stock Exchange Corporation, this announcement discloses the implementation status of commitments made by the company upon its initial stock listing, as of the second quarter of year 115. During its initial listing application, the company submitted commitments as required by the Taiwan Stock Exchange Corporation. The following commitment remains outstanding:

(1) The Kaohsiung SOGO branch currently has a discrepancy between its operating permit and its actual usage. After the company's listing, if any penalties, late fees, or potential liabilities for damages or other losses are imposed by the relevant authorities due to this permit issue, the Chairman has agreed to unconditionally assume full responsibility.

6. Mitigation Measures: (1) As of the announcement date, the Kaohsiung SOGO branch has not been subject to any penalties, late fees, or claims for damages or other losses from the authorities due to the operating permit issue.

7. Other Matters to be Disclosed (If the event or resolution involves a publicly issued company or above, this material information also qualifies under Article 7, Clause 9 of the Enforcement Rules of the Securities and Exchange Act as an event having significant impact on shareholders' rights or stock price): None.