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First Financial : 2023 AGM Agenda | MarketScreener

Agenda of 2023 Annual General Shareholders Meeting of First Financial Holding Company Date and Time: June 16, 2023 at 9:00 a.m. . | May 16, 2023

T ai peiChung kingFirst commercial bank co ltdFirst financial holding companyProcedure for board meetings of the companyGeneral shareholder meetingTaipei cityNon voting itemsRules governing procedureBoard meetingsVoting itemsFirst financial holding coTd stock exchangePress releaseT 2892 tw0002892007

First Financial : 2023 AGM Notice | MarketScreener

Meeting Notice of Annual General Shareholders Meeting The 2023 Annual General Shareholders Meeting of First Financial Holding Co., Ltd. . | May 16, 2023

T ai peiFirst commercial bank co ltdProcedure for board meetings of the companyMeeting noticeAnnual general shareholder meetingSummary translationGeneral shareholder meetingReport mattersRules governing procedureBoard meetingsRecognition mattersDiscussion mattersCash dividendStock dividendFirst financial holding coTd stock exchange

First Financial : 2023 AGM Handbook | MarketScreener

Stock Code: 2892 Handbook for the 2023 Annual Shareholders Meeting Meeting Time: 9:00 am, Friday, June 16, 2023 . | May 16, 2023

T ai peiChung kingFirst commercial bank co ltdProcedure for board meetings of the companyAudit committeeArticles of incorporation companyFirst financial holding co ltdArticles of incorporation the companyAudit committee reviewStock codeShareholder meetingSummary translationAmended articlesRules governing procedureBoard meetingsGoverning procedure

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