【First Financial】Subsidiary First Securities Announces Change in General Manager

1. Date of board resolution or change occurrence: 115/07/27 2. Position (please enter Chairman or General Manager): General Manager 3. Name of outgoing executive: Chang Huan-Jeng (Acting) 4. Outgoing executive's resume: Deputy General Manager of First Securities 5. Name of incoming executive: Chang Ching-Fa 6. Incoming executive's resume: Former General Manager of Yuanta Securities 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New Appointment 8. Reason for change: Board appointment of General Manager 9. Effective date of new appointment: The appointment of the General Manager will take effect upon approval by the Financial Supervisory Commission 10. Other matters to be disclosed: Prior to approval by the Financial Supervisory Commission, Mr. Chang Huan-Jeng, the current acting General Manager, will continue to perform his duties. Upon the official assumption of office by the new General Manager, Mr. Chang Huan-Jeng's acting responsibilities will be simultaneously terminated.