Announcement on behalf of subsidiary FCB changed directors and supervisors

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Provided by: First Financial Holding Co. Ltd.
SEQ_NO	1	Date of announcement	2021/10/28	Time of announcement	18:29:35
Subject	Announcement on behalf of subsidiary FCB changed directors and supervisors
Date of events	2021/10/28	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/10/28 2.Name of legal person: First Financial Holding Co.,Ltd.(FFHC) 3.Name of the previous position holder: Director--Ms. Ye-Chin Chiou Director--Ms. Grace M.L. Jeng Director--Ms. Fen-Len Chen Independent Director--Mr. Chun-Hung Lin Independent Director--Ms. Rachel J.Huang Independent Director--Mr. Yen-Liang Chen Director---Mr. Chia-Yin Hung Director--Mr. Nai-Fong Kuo Director--Mr. Jer-Yuh Wan Director-Ms. Chi-Pin Hou Director--Ms. Zhi-Wen Wu Director--Ms.When-Jyuan Tasi Director--Ms. Yuan-Wei Chen Director--Mr. Ching-Yu Shieh Supervisor--Mr. Her-Jiun Sheu Supervisor--Mr. Liang Chen Supervisor--Mr. Yi-Wen Chen Supervisor--Mr. Chunto Tso Supervisor--Ms. Ke-Yi Liu 4.Resume of the previous position holder: Director--Ms. Ye-Chin Chiou(Chairman, FFHC)(as Chairman, FCB) Director--Ms. Grace M.L. Jeng(President, FCB) Director--Ms. Fen-Len Chen(President, FFHC) Independent Director--Mr. Chun-Hung Lin(Independent Director, FFHC) Independent Director--Ms. Rachel J.Huang(Independent Director, FFHC) Independent Director--Mr. Yen-Liang Chen(Independent Director, FFHC) Director---Mr. Chia-Yin Hung (Professor ,Department of Law of Soochow University) Director--Mr. Nai-Fong Kuo (Associate Professor, Department of Finance of Shih Hsin University) Director--Mr. Jer-Yuh Wan (Professor, Department of Economics of Tamkang University) Director-Ms. Chi-Pin Hou (Professor, Department of Accounting of China University of Technology) Director--Ms. Zhi-Wen Wu (Associate Professor, Department of International Busiess of Lunghwa University of Science and Technology) Director--Ms. When-Jyuan Tasi (Associate Professor, The Department of Economics of Shih Hsin University) Director--Ms. Yuan-Wei Chen (Director of Golden Gate Investment Co.,Ltd) Director--Mr. Ching-Yu Shieh (S.A.V.P. & Manager of Risk Management Department at FCB) Supervisor--Mr. Her-Jiun Sheu (Professor/Chair Porfessor Department of Finance,Ming Chuan Univeristy) Supervisor--Mr. Liang Chen(Chairman, Peak Capital Co., Ltd) Supervisor--Mr. Yi-Wen Chen (President of Hsing Wu University) Supervisor--Mr. Chunto Tso (Vice President of Taiwan Institute of Economic Research ) Supervisor--Ms.Ke-Yi Liu (BDO Taiwan, Senior Partner) 5.Name of the new position holder: Director--Ms. Ye-Chin Chiou Director--Ms. Grace M.L. Jeng Director--Ms. Fen-Len Chen Director--Ms. Chi-Pin Hou Independent Director--Mr. Chun-Hung Lin Independent Director--Ms. Rachel J.Huang Independent Director--Mr. Yen-Liang Chen Director---Mr. Chia-Yin Hung Director--Mr. Nai-Fong Kuo Director--Mr. Jer-Yuh Wan Director-Ms. Hsin-Lu Chang Director--Ms. Zhi-Wen Wu Director--Ms.When-Jyuan Tasi Director--Ms. Yuan-Wei Chen Director--Mr. Cheng-I Kao Supervisor--Mr. Her-Jiun Sheu Supervisor--Mr. Liang Chen Supervisor--Mr. Yi-Wen Chen Supervisor--Mr. Chunto Tso Supervisor--Ms.Ke-Yi Liu 6.Resume of the new position holder: Director--Ms. Ye-Chin Chiou(Chairman, FFHC)(as Chairman, FCB) Director--Ms. Grace M.L. Jeng(President, FCB) Director--Ms. Fen-Len Chen(President, FFHC) Director--Ms. Chi-Pin Hou (Professor, Department of Accounting of China University of Technology) Independent Director--Mr. Chun-Hung Lin(Independent Director, FFHC) Independent Director--Ms. Rachel J.Huang(Independent Director, FFHC) Independent Director--Mr. Yen-Liang Chen(Independent Director, FFHC) Director---Mr. Chia-Yin Hung (Professor ,Department of Law of Soochow University) Director--Mr. Nai-Fong Kuo (Associate Professor, Department of Finance of Shih Hsin University) Director--Mr. Jer-Yuh Wan (Professor, Department of Economics of Tamkang University) Director-Ms. Hsin-Lu Chang(Director, FFHC) Director--Ms. Zhi-Wen Wu (Associate Professor, Department of International Busiess of Lunghwa University of Science and Technology) Director--Ms.When-Jyuan Tasi (Associate Professor, The Department of Economics of Shih Hsin University) Director--Ms. Yuan-Wei Chen (Director of Golden Gate Investment Co.,Ltd) Director--Mr. Cheng-I Kao (Assistant Manager of Kaohsiung Branch,FCB) Supervisor--Mr. Her-Jiun Sheu (Professor/Chair Porfessor Department of Finance,Ming Chuan Univeristy) Supervisor--Mr. Liang Chen(Chairman, Peak Capital Co., Ltd) Supervisor--Mr. Yi-Wen Chen (President of Hsing Wu University) Supervisor--Mr. Chunto Tso (Vice President of Taiwan Institute of Economic Research ) Supervisor--Ms.Ke-Yi Liu (BDO Taiwan, Senior Partner) 7.Reason for the change:Appointed by FFHC 8.Original term (from __________ to __________):from 2018/07/26 to 2021/07/25 9.Effective date of the new appointment:2021/10/28 10.Any other matters that need to be specified:According to the official letter (Reg.00838) issued by FFHC