First Financial: Announcement on behalf of the subsidiary First Commercial Bank (USA) of the Change of Directors







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Provided by: First Financial Holding Co. Ltd.

SEQ_NO

2

announcement date

2022/06/02

Announcement time

17:53:06

Matter

 Announcement on behalf of subsidiary
First Commercial Bank(USA) the Change of Directors

Date of events

2022/06/02

What item it responds to

paragraph 6

Statement

1.Date of occurrence of the change:2022/06/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Director Ms. Meei-Ling Jeng
Director Mr. Chih-Tiao Shih
Director Ms. Mei-Chu Kan
Director Mr. Chia-Hsiang Lee
Director Mr. Shih-Pin Hsu
Director Mr. Yuan-Gan Ju
Director Mr. Thomas W. Lin
Direstor Mr. Tim Chang
Direstor Mr. Guor-Jer Huang
4.Resume of the previous position holder:
Director Ms. Meei-Ling Jeng  President of First Commercial Bank
Director Mr. Chih-Tiao Shih  Director of First Commercial Bank(USA)
Director Ms. Mei-Chu Kan     Director of First Commercial Bank(USA)
Director Mr. Chia-Hsiang Lee Advisor of First Commercial Bank
Director Mr. Shih-Pin Hsu    VP and General Manager of
Los Angeles Branch of First Commercial Bank
Director Mr. Yuan-Gan Ju     Director of First Commercial Bank(USA)
Director Mr. Thomas W. Lin   Director of First Commercial Bank(USA)
Direstor Mr. Tim Chang       Director of First Commercial Bank(USA)
Direstor Mr. Guor-Jer Huang  Director of First Commercial Bank(USA)
5.Title and name of the new position holder:
Director Ms. Meei-Ling Jeng
Director Mr. Chih-Tiao Shih
Director Ms. Mei-Chu Kan
Director Mr. Chia-Hsiang Lee
Director Mr. Shih-Pin Hsu
Director Mr. Yuan-Gan Ju
Director Mr. Sean Hsu
Direstor Mr. Tim Chang
Direstor Mr. Guor-Jer Huang
6.Resume of the new position holder:
Director Ms. Meei-Ling Jeng  President of First Commercial Bank
Director Mr. Chih-Tiao Shih  Director of First Commercial Bank(USA)
Director Ms. Mei-Chu Kan     Director of First Commercial Bank(USA)
Director Mr. Chia-Hsiang Lee Advisor of First Commercial Bank
Director Mr. Shih-Pin Hsu    VP and General Manager of
Los Angeles Branch of First Commercial Bank
Director Mr. Yuan-Gan Ju     Director of First Commercial Bank(USA)
Director Mr. Sean Hsu        Director of First Commercial Bank(USA)
Direstor Mr. Tim Chang       Director of First Commercial Bank(USA)
Direstor Mr. Guor-Jer Huang  Director of First Commercial Bank(USA)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):Up to re-election of First
Commercial Bank(USA) Shareholder's meeting since 2021/1/20
11.Effective date of the new appointment:Upon completion of the Director
election at Shareholder's Meeting, First Commercial Bank(USA).
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
approved by First Commercial Bank's Managing Board of Directors meeting
at the thirty-first session of twenty-sixth term held on June 2,2022.

Disclaimer

First Financial Holding Co. Ltd. published this content on June 02, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 02, 2022 10:01:04 AM UTC.

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2022 sales 68,636M
2,348 million
2,348 million
2022 net income 22,216M
760 million
760 million
Net debt 2022

PER 2022 ratio 15.5x
2022 return 4.28%
Capitalization 342B
11,710 million
11,710 million
capi. / Sales 2022 4.99x
capi. / Sales 2023 4.72x
# of employees 9,939
Floating 79.5%

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