World Fitness Services Ltd. at its AGM held on May 24, 2024 appointed She-Ting Wang as independent director. Resume of the new position holder: Deputy CEO of Kuang TienGeneral Hospital, CEO of Ren Shin Welfare Park, Director of Cross-fit UltiLife. Original term: January 17, 2023 to January 16, 2026.

Effective date of the new appointment: May 24, 2024.