Shanghai Commercial & Savings Bank, Ltd.TWSE: 5876

On behalf of the subsidiary, Shanghai Commercial Bank Limited, to announce the re-election of Chairman

· Issued by Shanghai Commercial & Savings Bank, Ltd.
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Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO 2 Date of announcement 2022/04/22 Time of announcement 16:31:29
Subject
 On behalf of the subsidiary, Shanghai Commercial
Bank Limited, to announce the re-election of Chairman
Date of events 2022/04/22 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/04/22
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Mr. Stephen Ching Yen LEE
4.Resume of the previous position holder:Chairman & Non-executive Director of
Shanghai Commercial Bank Limited
5.Name of the new position holder:Mr. Stephen Ching Yen LEE
6.Resume of the new position holder:Chairman & Non-executive Director of
Shanghai Commercial Bank Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Effective date of the new appointment:2022/04/22
10.Any other matters that need to be specified:None

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