[Eternal Materials] Announcement of Important Resolutions of the 2026 Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: May 22, 2026. 2. Important Resolution 1: Distribution of earnings or offsetting of losses: Approval of the 2025 earnings distribution proposal. 3. Important Resolution 2: Amendment of the Articles of Incorporation: Approval of the proposal to amend portions of the Company's Articles of Incorporation. 4. Important Resolution 3: Business Report and Financial Statements: Approval of the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: Approval of the full re-election of directors (including independent directors). 6. Important Resolution 5: Other matters: (1) Approval of the proposal to amend portions of the Company's "Guidelines for Lending Funds to Others." (2) Approval of the proposal to release the restriction on competitive activities for new directors (including legal entities and their representatives). 7. Other matters: None.