[First Financial] First Securities Shareholders' Meeting Resolutions Announcement

1. Date of Annual Shareholders' Meeting: May 20, 115 2. Important Resolution 1, Earnings Distribution or Loss Offset: Approved the 114th fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendments: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th 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 114th fiscal year earnings capitalization to issue new shares. 7. Other matters to be specified: None.