Today's Information

Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 17:21:22
Subject
 Announced the resolutions by the board meeting to donate
to SCSB Cultural & Educational Foundation
Date of events 2022/06/17 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/06/17
2.Reason for the donation:To promote ESG sustainable development affairs
3.Total amount of the donation:NT$14,000,000
4.Counterparty to the donation:SCSB Cultural & Educational Foundation
5.Relationship with the Company:The donation to a related party
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:"NA"
7.Objection or qualified opinion by the aforementioned independent
director(s):"NA"
8.Any other matters that need to be specified:"NA"

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Shanghai Commercial & Savings Bank Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:32:06 UTC.