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Provided by: First Financial Holding Co. Ltd.
SEQ_NO 1 Date of announcement 2022/08/15 Time of announcement 14:38:09
Subject 
 Appointment of representative of juristic-person
director ﹝Bank of Taiwan﹞
Date of events 2022/08/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/15
2.Name of legal person:Bank of Taiwan
3.Name of the previous position holder:N.A.
4.Resume of the previous position holder:N.A.
5.Name of the new position holder:Mr. Shih-Yuan Tai
6.Resume of the new position holder:SEVP of Bank of Taiwan
7.Reason for the change:Appointed by Bank of Taiwan
8.Original term (from __________ to __________):2022/08/15~2024/07/19
9.Effective date of the new appointment:2022/08/15
10.Any other matters that need to be specified:In accordance with the letter
of Bank of Taiwan In-Tsai No.11100939031 issued on 2022/08/11.

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First Financial Holding Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 06:42:08 UTC.