First Financial Holding (2892) Announces Key Board Resolutions for Subsidiary First Securities

Report Date: 115/05/21 Announcement Date: 115/05/20 Announcement Time: 16:54:25 Company Code: 2892 Company Name: First Financial Holding Subject: Announcement on behalf of subsidiary First Securities Co., Ltd. regarding important resolutions of the board of directors meeting acting in place of the shareholders' meeting. Complies with Article: 18 Date of Occurrence: 115/05/20 Explanation: 1. Date of shareholders' meeting: 115/05/20 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the company's 114 fiscal year earnings distribution plan. 3. Important Resolution 2, Amendment to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114 fiscal year business report and (consolidated and individual) financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the proposal to issue new shares by capitalizing earnings from the 114 fiscal year. 7. Other items to be specified: None.