[SCSB] Announcement on behalf of subsidiary SCSB Ltd. regarding partial re-election of directors

1. Date of occurrence: 2026/04/22 2. Type of personnel: Natural person directors. 3. Titles and names of previous officeholders: Non-executive Directors: Lee Ching-Yen, Ma Chi-Man; Independent Non-executive Directors: Cha Mou-Te, Kwong Chi-Keung, Lo Sheng-Mei. 4. Resumes of previous officeholders: Respective directors at Shanghai Commercial Bank Ltd. 5. Titles and names of new officeholders: Same as above. 6. Resumes of new officeholders: Same as above. 7. Type of change: Term expiration. 8. Reason for change: Re-election upon term expiration. 9. Shareholding of new directors: None. 10. Original term: Varied from 2023/2024 to 2026/04/22. 11. Effective date: 2026/04/22. 12-14. Change ratios: N/A. 15. Changes exceeding one-third of directors: Yes. 16. Other matters: None.