First Financial : Announcement on behalf of subsidiary First Life replacement of Chief Corporate Governance Officer

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Provided by: First Financial Holding Co. Ltd.
SEQ_NO	4	Date of announcement	2022/04/27	Time of announcement	18:12:40
Subject	Announcement on behalf of subsidiary First Life replacement of Chief Corporate Governance Officer
Date of events	2022/04/27	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Corporate secretary 2.Date of occurrence of the change:2022/04/27 3.Name, title, and resume of the previous position holder:Hu, Yuan-Chen Corporate secretary of First Life 4.Name, title, and resume of the new position holder:Chen, I-Ju Corporate secretary of First Life 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):resignation 6.Reason for the change:resignation 7.Effective date:2022/04/28 8.Any other matters that need to be specified:no