Earth Company Announces Board Resolution Regarding Shareholder Meeting (Amended Discussion Item Format)

1. Board resolution date: 115/03/06 2. Shareholder meeting date: 115/06/11 3. Shareholder meeting location: No. 8, Youyi 1st Road, Youshi Industrial Park, Yangmei District, Taoyuan City 4. Shareholder meeting format (In-person/Hybrid/Virtual): In-person shareholder meeting 5. Convening matters - Report: (1): 114 (2025) Fiscal Year Business Report (2): Audit Committee's Review Report for the 114 (2025) Fiscal Year 6. Convening matters - Approval: (1): 114 (2025) Fiscal Year Business Report and Financial Statements (2): 114 (2025) Fiscal Year Loss Compensation Proposal 7. Extraordinary Motion: 8. Book closure start date: 115/04/13 9. Book closure end date: 115/06/11 10. Other matters to be noted: (1) Period for submitting proposals from March 27, 115 to 17:00 on April 7, 115. (2) Due to regulations for the electronic voting system's automatic import format for the 115 fiscal year, the convening matters are hereby corrected.