First Financial Holding Announces Change in Corporate Director Representative for Subsidiary First Financial Investment Advisory

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 150207 Company Code: 2892 Company Name: First Financial Holding Subject: Announcement on Change of Corporate Director Representative for Subsidiary First Financial Investment Advisory Applicable Clause: Clause 6 Event Date: 1150623

Details: 1. Date of Change: 115/06/23 2. Corporate Name: First Financial Securities Co., Ltd. 3. Former Representative: Yang Ya-Wen 4. Former Representative's Background: Senior Manager at First Financial Securities 5. New Representative: None 6. New Representative's Background: None 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 114/05/05 to 117/05/04 9. Effective Date of New Appointment: None 10. Other Matters to be Disclosed: None