First Financial Holdings Subsidiary First Financial Investment Trust Announces Board's Resolution in Lieu of Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/11 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114th fiscal year. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the company's 114th fiscal year business operations report and (consolidated and individual) financial reports. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.