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( ) ( ) 2012 ( ) 2012 2012 1 1 12 31 ( / ) ISO 26000 2012 6 / - (BSI) AA 1000 GRI G3.1 GRI G3.1 B+ BSI +886-2-23111111 +886-2-23119691 30 www.firstholding.com.tw Global Reporting Initiative, GRI G3.1 GRI 3

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2012 GRI G3.1 (2011 ) 2012 2012 IFRS BASEL A+ 2011 2012 2012 2015 2011 12% 2013 2011 2013 5

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% 2012 2011 2,118,537,561 2,080,969,615 1,984,050,017 1,953,608,864 134,487,544 127,360,751 10,173,839 7,602,293 4,160.57 3,696.94 1,148.28 848.30 0.48 0.36 7.73 6.38 27.60 22.95 ( ) 1.25 1.01 / 2012 2011 ( ) 0.45 0.4 ( ) 0.65 0.6 ( ) 1,136,530 781,742 2011 0.05 30 ( ) ( ) ( ) ( ) ( ) ( ) 1. 11

2. 1. 2. 11 2012 1,734 OBU 2012 6.84% 104.11% 126.23% twa-1 twa+ 2012.9.18 S P A-3 BBB- Stable 2012.9.18 Fitch F2 BBB+ Stable 2012.8.24 Fitch (Local) F1+(twn) AA-(twn) 2012.8.24 Moody's -- Baa1 Stable 2013.2.19 12

2012 2012 2012 2013 A+ A++ 2012 2013 2011 2012 2011 2012 2011 2012 2012 XML 2 13

2012 ( ) 25 2011 2012 2012 ( ) 14

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2012 10 1 (IFRS) IFRS2013 IFRS IFRS 2012 17

2. 2009 5 3 3 2 2011 8 25 1 2012 6 22 4 2012 6 25 2 2012 6 22 4 ( ) / 1. 4 15 3 12 9 1 6.7% 31~50 2 51 13 3 2012 2012 86 2012 2012 11 19

( ) :2013 4 24 Associate Manager, Tri Better Enterprise Company 20

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2. 2012 14 2012 101 2 5 1. 14 5 2. 3. 1. 2. 22

1. 2012 ( ) ( ) 2013 2. 1. 23

1. 2. 1. 2. 3. 4. 5. 6. 7.Asian Pacific Bankers Council 8.Asian Bankers Association 9.Bankers Association for Finance and Trade (U.S.A) 10.ICC Commercial Crime Services 11.EBRD( ) 12. 13. 14. (BCSD Taiwan) 1. 2. 3. LOMA 4. 5. 6. 1. 2. 26

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2012 4 28

ISO/IEC 20000 ISO27001 2012 1. 160 2. 28 3. 4. e 1. 8 2. 6 ) 2012 24... 2012 1,539 3... 2008 3 2012 742 3 2012 29

2012 2012/3/16 4/27 5/25 6/22 7/27 8/30 9/21 10/19 11/23 12/28 10 2012/1/1~12/31 742 2012/02/04 12/07 65 2012/3/14 4/18 5/16 6/13 9/12 10/17 11/14 12/12 8 2012/6/13 6/14 6/20 3 18 2012/1/1~ 12/31 25 10 300 2,000 1,484 21,746 585 975 216 800 560 1,240 25 3,169 3,170 29,930 ) (Know Your Customer, KYC) (2012 ) 13 300 30

39 17 ) e e e e e (ATM) / / / ATM 2013 ATM 120 ATM 4 31

( ) 2012 693.3 (Energy Service Corporation ESCO ) 2012 1.86 2012 1.65 2011 2012 2011 2012 (Socially Responsible Investment, SRI) 2012 64 32

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16 2012 201 2012 973 ( ) 2012 34

2012 4.5 1.24% ( ) 1 1 ( ) 625 2012 (1) 17 (2) 12 / 1 (3) / (4) 2012 (5) 2012 20,399 (6) 2012 1,681 / 2 2 1 (1) (2) 3 2011 683 2012 727 (3) BMI 38

4 (1) 1 2012 15 (2) 2012 6 12 12 5,000 (3) 5 2012 17,309 6 (1) 2012 506 (2) 2012 20 89.6 (3) 3,600 2012 86 5,200 (4) 7 2012 140 6.51 (5) 2012 64 5.95 (6) 2012 ( 3 ) 96.5% 2,657 7 (1) (2) 8 HEART 9 / 10 (1) (2) 14 30 (3) 2012 1,559 9,333 (4) 15 AMC 10 (5) 39

( ) ( ) ( ) 2012 42 4,861 1,967 34 8,105 25 2,152 16 10,740 16 ( ) 42 4,861 ( ) (IDP) MA (MA) 40

( ) 2012 118 58 7,599 3 2012 6 ( ) 100% ( ) 7 3 43% 2012 4 9 2 583 1 ( 580 ) ( 484 ) 2012 534 ( ) 2003 85.13% ( ) 1. 2. 3. ( 41

1. 2012 166 62 2 900 2.2012 10 AMC 1. 2012 80% 2. CEO Ideas 42

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2015 2011 12% 2012 2011 ( ) 2012 2012 2011 57 ( 30%) LED 18,081 84 48 4 3/31 4/22 8:30~9:30 2012 40,182 2011 40,318 136 0.3% 44

42 3 3 2012 60,828 5,852 2011 1,793 4,059 226.38% : 2011~2012 AMC 2011 6,370,000 3,185 1,610,180 3,220 79,300 1,030 2012 5,840,400 2,920 1,572,560 3,145 77,600 1,008 ( ) -529,600-265 -37,260-75 - 1,700-22 ( ) -8.31% -2.33% -2.14% 2011 40,318 20.16 14,817 7.41 43,598 21.80 1,793 0.90 2012 40,182 20.09 14,520 7.26 41,156 20.58 5,852 2.93 ( ) -136-0.07-297 -0.15-2,442-1.22 +4,059 +2.03 ( ) -0.34% -2.00% -5.60% +226.38% 45

2011~2012 kgco2e GJ 2011 2012 2011 2012 2011 2012 ( ) 43,598.00 41,156.00 2.36 102,891.28 97,128.16-5,763.12 1,423.51 1,343.78-79.73 ( ) 14,817.00 14,520.00 1.88 27,855.96 27,297.60-558.36 496.19 486.25-9.94 Total 130,747.24 124,425.76-6,321.48 1,919.7 1,830.03-89.67 kgco2e GJ 2011 2012 2011 2012 2011 2012 ( ) 6,370,000.00 5,840,400.00 0.536 3,414,320.00 3,130,454.40-283,865.60 22.93 21.03-1.91 Total 3,414,320.00 3,130,454.40-283,865.60 22.93 21.03-1.91 3,545,067.24 3,254,880.16-290,187.08 1,942.63 1,851.05-91.58 (6.0 2011/10) ( ) GJ= x 7800Kcal/L x 4.186 KJ/ Kcal/1000000 ( ) GJ= x 8000Kcal/L x 4.186 KJ/ Kcal/1000000 ( ) GJ= x 3.59996 KJ/ Kwh/1000000 ( R-22 137.31KG) R134a R410a ( 1,589RT) R134a 2013 2012 2010 22 3 1981 30 4 1 2012 8 46

(edm) e ATM 2012 1,677 41,325,963 2012 edm edm 2012 160 2012 8,007 ATM A ATM ( ) 2012 1. 2. 3. 4. 5. 6. 7. 8. e 1. IT( ) 2. e e ABC 70% 2012 1,197 3,000 2011 1,117 7.2% 50% 30% ( ) 2012 32 LCD 87 48

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2000 8,000 2012 4,600 2012 38% 20% 10% 32% 2011 12 2012 17 621 1,299 2012 6 2012 2012.02.07 65 65 2012.02.18 10 12 50 50 50 50 55 2012.03.17 30 24 2012.04.28 30 53 2012.05.18 1 _ 8 180 2012.05.25 2 6 60 10 108 2012.05.26 30 60 50

2012.06.02 60 50 2012.06.14 230 15 230 2012.06.18 6 3 2012.07.21 50 65 2012.08.09 34 96 2012.08.25-55 30 2012.11.03 40 100 2012.11.10 70 75 2012.12.08 50 67 2012.12.24 18 38 621 1,299 51

20 2012 2012! 1. 9 10 6 2012 3 2. 2009 2012 112 3 2012 2011 1,100 1,300 logo 2012 13 251 7,000 94 123 120 22 6,000 2012 2012! 52

( ) 2011 1~2 2012 12 4 2012.01.09~20 2012.02.07~28 2012.03.06~27 2012.04.03~24 2012.04.11~17 2012.05.08~29 2012.06.05~26 VS 2012 2012.07.10~31 2012.08.07~28 2012 2012.09.04~25 2012.10.09~30 2012.11.06~27 2012 2012.12.04~25 ~ ( ) 1. 2012 6 53

2012.02.17 ( ) 2012.04.02 ( ) 2012.06.22 ( ) 2012.09.28 2012.10.23 2012.12.21 ( ) ( ) 3Q ( ) 2. 2012 3 3~4,000 2012.03.15 2012.06.29 2012.10.26-54

( ) 2012 ( ) 4 18 2 ( ) 2007 2012 2012.05.21 2012.07.20 2012.08.01~9.30 2012.10.20~21 5 8 55

( ) 100 2012 389 ( ) 2012 2012.01.13 143 2012.03.29 400 2012.05.27 300 2012.08.08 2012.09.10 2011 2012 2012.12.29 ( ) 300 ( ) 2012 56

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(Global Reporting Initiative, GRI) GRI 3.1 1 1.1 5 ~ 6 1.2 11 2.1 10 2.2 11 2.3 10 2.4 11 2.5 ( ) 11 2.6 10 2.7 / 11 2.8 1. 2. 3. - - 4. - 5. 10 2.9 10 2.10 13 ~ 14 3.1 ( ) 3 3.2 3 3.3 ( ) 3 3.4 3 3.5 8 ~ 9 3.6 3 3.7 3 3.8 / 10 3.9 3 3.10 ( /, /,, ) 3.11 ( ) 3 3.12 3 3.13 3 4.1 ( ) 19 4.2 4.3 / 19 4.4 8 ~ 9, 19 4.5 22 4.6 22 4.7 19 4.8 16 4.9 22 4.10 22 4.11 23 4.12 19, 44, 47 4.13 ( ) 26 4.14 8 ~ 9 4.15 8 ~ 9 4.16 8 ~ 9 4.17 8 ~ 9 60

GRI 3.1 DMA 16 EC1 ( ) 11 EC2 47 EC3 38 ~ 39 EC4 EC5 38 EC6 EC7 34 ~ 35 EC8 50 ~ 57 EC9 50 ~ 57 DMA 44 EN1 EN2 EN3 44 ~ 46 EN4 44 ~ 46 EN5 44 ~ 46 EN6 44 EN7 44 ~ 47 EN8 44 EN9 46 EN10 44 EN11 EN12 EN13 EN14 IUCN EN15 EN16 46 EN17 EN18 44 ~ 46 EN19 46 EN20 NOx (SOx) EN21 EN22 45 EN23 EN24 EN25 EN26 47 ~ 48 EN27 EN28 EN29 EN30 48 DMA 34 LA1 35 LA2 35 ~ 36 LA3 38 ~ 39 LA4 41 61

GRI 3.1 LA5 41 LA6 41 LA7 37 LA8 39 LA9 41 LA10 40 LA11 41 LA12 41 LA13 19, 35 LA14 38 LA15 36 DMA 34 HR1 HR2 / HR3 34 HR4 34 HR5 34, 41 HR6 34 HR7 34 HR8 34 HR9 34 HR10 ( ) HR11 DMA 50 SO1 SO2 SO3 41 SO4 17 SO5 17 SO6 SO7 SO8 SO9 SO10 DMA 28 PR1 PR2 PR3 PR4 PR5 29 PR6 30 ~ 31 PR7 PR8 PR9 62

GRI GRI 3.1 3.10 EC4 ( / / ) / / 19.46% 2012 EN1 EN2 EN11 EN12 EN17 EN20 EN21 EN24 EN25 NOx (SOx) EN27 SO9 SO10 PR1 PR2 PR3 PR9 100% 1. 2012/11/20 200 2. 2013/4/2 240 63

(United Nations Global Compact) 10 1 34 2 34 3 38 4 34 5 34 6 34 7 47 8 44 ~ 45 9 47 ~ 48 10 17, 41 (United Nations Global Compact) 7 41 34-16 41 ~ 42 34 34 50 ~ 57 34 34 34 ~ 37 -- -- 36 ~ 37 40 ~ 41 44 ~ 46 45, 48 47 46 17, 41 -- -- 18 ~ 22 7 ~ 9 18 ~ 22 28 28 28 ~ 31 28 ~ 29 28 29 ~ 32 30 ~ 31 50 ~ 57 53 ~ 57 34 ~ 36 -- -- 11 38, 52, 56 50 ~ 57 64