Agenda of 2023 Annual General Shareholders' Meeting of

First Financial Holding Company

Date and Time: June 16, 2023 at 9:00 a.m.

Venue: No.30, Sec. 1, Chung King S. Rd., Taipei City (the auditorium of the headquarters of First Commercial Bank Co., Ltd.)

Supplementary video conferencing will be held during the meeting. Shareholders who choose to participate the meeting through video conferencing may register on "AGM E-Voting Platform" (https://www.stockvote.com.tw).

  1. The Chairperson announces the aggregate shareholding of shareholders present constitute a quorum and call the meeting to order.
  2. Chairperson's remarks.
  3. Report Matters: (Non-Voting Items)
    1. President reports the business operation of the Company in 2022.
    2. Audit committee report the auditing process of 2022 financial statements.
    3. Report of the distribution of employee's compensation and director's remuneration in 2022.
    4. Report of the amendments to Rules Governing Procedure for Board Meetings of the Company.
  5. Recognition Matters: (Voting Items)
    1. Please recognize the 2022 business report and consolidated financial statements of the Company.
    2. Please recognize the distribution of 2022 profits.
  7. Discussion Matters: (Voting Items)
    1. Please approve the issuance of new shares via capitalization of profits of 2022.
    2. Please approve the release of Non-Competition restriction on the 7th term board of directors.
  9. Extemporary motions: (Voting Items)

7. Meeting adjournment.

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First Financial Holding Co. Ltd. published this content on 16 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2023 08:59:10 UTC.