Announcement Date: 1150718 Statement Date: 1150717 Statement Time: 180203 Company Code: 5876 Company Name: Shanghai Commercial Bank Subject: Announcement on the Appointment of an Independent Non-Executive Director by Subsidiary Shanghai Commercial Bank Co., Ltd. Applicable Clause: Clause 6 Event Date: 1150717 Details:

1. Date of Change: 115/07/17

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director

3. Former Position and Name: Not applicable

4. Former Resume: Not applicable

5. New Position and Name: Independent Non-Executive Director / Mr. Tang Yechuan

6. New Resume: Audit and Assurance Partner, Financial Services Industry, Deloitte China

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): New Appointment

8. Reason for Change: New Appointment

9. Number of Shares Held by New Appointee at Time of Election: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

11. Effective Date of New Appointment: 115/07/17

12. Proportion of Director Changes During Same Term: Not applicable

13. Proportion of Independent Director Changes During Same Term: Not applicable

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Whether More Than One-Third of Directors Have Changed (Yes/No): No

16. Other Matters to be Clarified: None

FACT BOX

  • Source: PR Times
  • Category: 人事