First Financial Holding Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:07:44 Company Code: 2892 Company Name: First Financial Holding Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026

1. Annual Shareholders Meeting Date: June 18, 2026 2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the distribution of earnings for the 2025 fiscal year. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the 2025 Business Operations Report and consolidated financial report. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – 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.