FFHC 2021 Annual General Meeting Scheduled on June 25, 2021

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2021-03-25

The Board of FFHC has approved to call an Annual General Meeting at 9 am on June 25, 2021 at 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 27, 2021 and end at June 25, 2021. 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 (https://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 26, 2021 to June 22, 2021 on the TDCC website (https://www.stockvote.com.tw).

Company Profile

As of end of 2020, First Financial Holding Co., Ltd. (TWSE: 2892) is one of the largest financial groups in Taiwan, with an asset size of NT$3.55 trillion. The Group, which totally has 44 overseas spots (not including OBU), 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 SME loans for years. Other core businesses include deposits, corporate loans, home mortgages, mutual-fund distributions, and bancassurance etc. It currently owns 188 branches at home along with 41 overseas branches and representative offices, including OBU and US subsidiary of First Commercial Bank (USA), which helped to explore overseas business. 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$108.6 billion. Other subsidiaries include First 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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