First Financial : 2024 AGM Agenda

Agenda of 2024 Annual General Shareholders' Meeting of

First Financial Holding Company

Date and Time: June 21, 2024 at 9:00 a.m.

Venue: No.30, Sec. 1, Chung King S. Rd., Taipei City (the auditorium of the headquarters of First Commercial Bank Co., Ltd.)

1. The Chairperson announces the aggregate shareholding of shareholders present constitute a quorum and call the meeting to order.
2. Chairperson's remarks.
3. Report Matters: (Non-Voting Items)
4. 1. President reports the business operation of the Company in 2023.
   2. Audit committee report the auditing process of 2023 financial statements.
   3. Report of the distribution of employee's compensation and director's remuneration in 2023.
   4. Report of the amendments to Rules Governing Procedure for Board Meetings of the Company.
5. Recognition Matters: (Voting Items)
6. 1. Please recognize the 2023 business report and consolidated financial statements of the Company.
   2. Please recognize the distribution of 2023 profits.
7. Discussion and Election Matters: (Voting Items)
8. 1. Please approve the issuance of new shares via capitalization of profits of 2023.
   2. Election for Company's 8th term of board of directors and independent directors.
   3. Please approve the release of Non-Competition restriction on the 8th term board of directors.
9. Extemporary motions: (Voting Items)
10. Meeting adjournment.