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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