5876 Shanghai Business Bank: Announcement of Receipt of Accountant's Special Review Report on Internal Control

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 134631 Company Code: 5876 Company Name: Shanghai Business Bank Subject: Announcement of Receipt of Accountant's Special Review Report on Internal Control Applicable Clause: Clause 29 Event Date: 1150618 Details: 1. Date of receiving the accountant's 'Special Review Report on Internal Control': 115/06/18 2. Date of commissioning the accountant to issue the special review report: 115/04/07 3. Reason for commissioning: In accordance with the letter issued by the Financial Supervisory Commission on 114/12/31 (No. Jin-Guan-Yin-Guo-11402743121). 4. Date of filing and announcing the content of the 'Special Review Report on Internal Control': 115/06/18 5. Type of opinion: Based on the procedures performed and evidence obtained, no material instances were found where the design effectiveness of the subject information could not be properly expressed due to non-compliance with relevant regulations. 6. Other matters to be stated: The full text of the Special Review Report on Internal Control is available on the Public Information Observation Station. Path: Corporate Governance / Internal Control Section / Internal Control Review Reports URL: https://mops.twse.com.tw/mops/#/web/t06hsg20