2762 World Fitness-KY

Announcement Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 20:03:32 Company Code: 2762 Company Name: World Fitness-KY Subject: Announcement of Membership Change in the Company's "Sustainability Committee" Applicable Clause: Clause 6 Factual Date: July 22, 2026

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