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

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.