Shanghai Commercial Bank Limited Announces New Appointment to Audit Committee (Material Information Updated on 115/7/17)

1. Date of Change: 115/07/17 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: Mr. Tang Yeh-Chuan 6. Resume of New Member: Audit and Assurance Partner, Financial Services, Deloitte China 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/07/17 11. Other Matters to be Disclosed: None Keyword: Material Information