Shanghai Commercial Bank Limited Announces Passing of Independent Non-Executive Director

1. Date of Change: July 6, 2026 (Minguo Year 115) 2. Category of Personnel Affected (e.g., Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Position and Name: Independent Non-Executive Director / Mr. Kwong Chi Keung 4. Former Director's Biography: Independent Non-Executive Director of Shanghai Commercial Bank Limited 5. New Director's Position and Name: Not applicable 6. New Director's Biography: Not applicable 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Death 8. Reason for Change: Death 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., YYYY/MM/DD ~ YYYY/MM/DD): Not applicable 11. Effective Date of New Appointment: Not applicable 12. Director Turnover Rate (Same Term): Not applicable 13. Independent Director Turnover Rate (Same Term): Not applicable 14. Supervisor Turnover Rate (Same Term): Not applicable 15. Is the Change Involving One-Third or More of Directors? No 16. Other Matters to be Disclosed (If the subject is a publicly issued company, this information qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keyword: Material Information