First Financial Holding Co., Ltd. announced election of Mr. Chi-Tsai Yang as the Chairman of the company. Date of the board of directors resolution or date of occurrence of the change: July 27, 2023. Name of the previous position holder: Ms. FEN-LEN CHEN.

Resume of the new position holder: Ex-President of Mercuries Life Insurance Co., Ltd. Circumstances of change: term expired. Effective date of the new appointment: July 27, 2023.