【First Financial Holding】Announces Key Resolutions from 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 18, 2026

2. Important Resolution Item One – Allocation of Profits or Losses: Approved the profit distribution for the fiscal year 2025.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and consolidated financial statements for the fiscal year 2025.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: Approved the amendment to the 'Asset Acquisition and Disposal Procedures' of First Financial Holding Co., Ltd.

7. Other Matters to be Disclosed: None.