FFHC 2016 Annual General Meeting Scheduled on June 24, 2016

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2016-03-24

The Board of FFHC has approved to call an Annual General Meeting at 9 am on June 24, 2016 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 26, 2016 and end at June 24, 2016. 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 25, 2016 to June 21, 2016 on the TDCC website (http://www.stockvote.com.tw).

Company Profile

As of end of 2015, First Financial Holding Co., Ltd. (TWSE: 2892) is one of the largest financial groups in Taiwan, with an asset size of NT$2.50 trillion. There are more than 5 million individuals and corporate 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 SME business, home mortgages, mutual-fund distributions, deposit and lending. It currently owns 190 branches at home along with 34 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 26 operating offices around Taiwan. The assets under management by Subsidiary First Securities Investment Trust was over NT$95 billion. Other subsidiaries include First-Aviva Life Insurance Co, First Financial Assets Management Co., First Venture Capital Co., First Financial Management and Consulting Co., and First P&C Insurance Agency Co.,.

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

Company Contacts:

Annie Lee / IR Head
Tel: +886 2 2348 4974
Email: i73020@firstbank.com.tw

K.C. Lee
Tel: +886 2348 4956
Email: kc_lee@fhc.com.tw

Keith Ke
Tel: +886 2 2348 4975
Email: Keith_ke@fhc.com.tw

 

Press Release (PDF)



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