Shanghai Commercial Bank Announces Record Date for 115th Fiscal Year Cash and Stock Dividend Distribution

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: 115/06/12 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Rights-Ex-Dividend 3. Ordinary Share Dividend Type and Amount: Cash dividend of NT$1.8 per share, totaling NT$8,750,885,652; capital reserve converted into new share issuance, NT$0.1 per share (10 shares per 1,000 shares), totaling NT$486,160,310. 4. Ex-Rights (Ex-Dividend) Trading Day: 115/07/28 5. Last Transfer Date: 115/07/29 6. Start Date of Transfer Suspension: 115/07/30 7. End Date of Transfer Suspension: 115/08/03 8. Ex-Rights (Ex-Dividend) Record Date: 115/08/03 9. Final Application Date for Bond Conversion: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/20 13. Other Matters to be Disclosed: (1) Final Purchase Date for Eligibility: 115/07/27 (2) Cash and Stock Dividend Distribution Date: 115/08/20 (3) The above scheduled dates may be adjusted due to delays in regulatory approval or other reasons, in which case the Chairman is authorized to make final decisions accordingly.