World Fitness Services Ltd. announced of the appointment of a new members to the Remuneration Committee by the Board of Directors. Date of occurrence of the change: June 13, 2024. Name of the previous position holder:not applicable .

Resume of the previous position holder: not applicable. Name of the new position holder: She-Ting Wang. Resume of the new position holder: Deputy CEO of Kuang Tien General Hospital, CEO of Ren Shin Welfare Park Director of Cross-fit UltiLife.

Reason for the change: new appointment. Original term: from January 17, 2023 to January 16, 2026. Effective date of the new member: June 13, 2024.