[Shanghai Business Bank] Subsidiary Shanghai Commercial Bank Limited Announces Board Approval of 76th Annual Shareholders' Meeting Date

1. Factual Announcement Date: 115/08/19 2. Company Name: Shanghai Commercial Bank Limited 3. Relationship with Company (please enter 'Parent' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 57.6% 5. Reason for Occurrence: The subsidiary's board of directors approved setting the date of the 76th Annual Shareholders' Meeting as 116/04/21 6. Countermeasures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholder权益 or securities prices): Other related matters have not yet been finalized and will be announced upon determination.