FFHC 2018 Annual General Meeting Scheduled on June 22, 2018



The Board of FFHC has approved to call an Annual General Meeting at 9 am on June 22, 2018 at the auditorium level of FFHC’s headquarter in Taipei.

Under the local regulatory requirements, FFHC will temporarily suspend the transfer of its stock ownership 60 days prior to the annual shareholders meeting. The suspension period should begin on April 24, 2018 and end at June 22, 2018. According to Securities and Exchange Act, for shareholders owning less than 1,000 registered shares, the meeting notice containing detailed information will be posted on the Market Observation Post System (http://mops.twse.com.tw/) 30 days prior to the meeting, instead of mailing by post. Meanwhile, the electronic voting system will be in place for shareholders to exercise their voting rights from May 23, 2018 to June 19, 2018 on the TDCC website (http://www.stockvote.com.tw).

Company Profile

As of end of 2017, First Financial Holding Co., Ltd. (TWSE: 2892) is one of the largest financial groups in Taiwan, with an asset size of NT$2.63 trillion. The Group, which totally has 39 overseas spots, provides corporate and individual clients with a full range of product mix including retail banking, stock brokerage, asset and wealth management, and corporate and investment banking. Subsidiary First Commercial Bank is the major profit driver and has maintained its leading positions in selected areas as the deposit and lending business, SME loans, home mortgages, mutual-fund distributions, and bancassurance. It currently owns 188 branches at home along with 35 overseas branches and representative offices, including US subsidiary of First Commercial Bank (USA). Subsidiary First Securities engages in brokerage, dealing, underwriting, and derivative products via its 22 operating offices around Taiwan. The assets under management by Subsidiary First Securities Investment Trust was over NT$101.1 billion. Other subsidiaries include First-Aviva Life Insurance Co, First Financial Assets Management Co., First Venture Capital Co., and First Financial Management and Consulting Co.,.

For further information, please go to www.ffhc.com.tw

Press Release (PDF)

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