SCSB — AGM Information 2026

May 12, 2026

上海商業儲蓄銀行股份有限公司
THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.

115年股東常會 各項議案參考資料

承認事項：

(一) 案由：本公司114年度營業報告書及財務報表承認案，提請承認。

(董事會 提)

說明：一、本公司114年度財務報表(個體及合併財務報表)，業經資誠聯合會計師事務所吳偉臺、郭柏如會計師查核竣事，並出具查核報告在案，連同營業報告書經本公司董事會通過暨審計暨永續委員會審查完竣在案，提請股東常會承認。

二、前項營業報告書請詳見報告事項(一)(請參閱股東常會議事手冊第4頁~第10頁)、財務報表請參閱股東常會議事手冊第24頁~第42頁。

決議：

(二) 案由：本公司114年度盈餘分配案，提請承認。(董事會 提)

說明：一、依據「公司法」第228條第1項、「銀行法」第50條第1項及本公司「公司章程」第37條規定辦理。

二、本公司114年度稅後淨利為新臺幣(以下同)14,827,653,714元，減除處分透過其他綜合損益按公允價值衡量之權益工具1,703,095,584元及確定福利計畫再衡量數34,951,344元後，當年度未分配盈餘合計為13,089,606,786元。

三、本公司依「銀行法」第50條第1項提列 30% 法定盈餘公積 3,926,882,036 元及加計期初未分配盈餘

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26,878,713,334 元後，本期可供分配盈餘合計為 36,041,438,084 元。依本公司「公司章程」及相關法令規定，擬分配股東現金股利每股 1.80 元，共計 8,750,885,652 元，有關提撥資本公積轉增資之部分，擬另案提請討論。(本公司 114 年度盈餘分配表請參閱股東常會議事手冊第 44 頁)

四、本次分配，優先分配最近年度盈餘；現金股利按分配比例計算至元為止，元以下捨去，分配未滿一元之畸零款合計數，列入公司之其他收入。

五、本案提報股東常會通過後，擬請股東常會授權董事會訂定除息基準日。

六、本公司如嗣後因買回本公司股份或將庫藏股轉讓、註銷或有其他情形影響流通在外股份總數之事由，股東配息率因此發生變動者，擬請股東常會授權董事會依本次盈餘分配案決議之股東現金股利總額，辦理變更股東配息率等相關事宜。

七、本案如遇法令變更或經主管機關核定修正，或因客觀環境變更而須修正時，擬請股東常會授權董事會全權處理。

決議：

討論事項：

(一) 案由：本公司資本公積轉增資發行新股案，提請 核議。

(董事會 提)

說明：一、為提升本公司資本規模及強化財務結構，擬自本公司資本公積提撥新臺幣 486,160,310 元撥充資本發行新股，每股面額 10 元，計發行普通股 48,616,031 股。

二、本次增資發行新股前，本公司實收資本總額為

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48,616,031,400 元，股數為 4,861,603,140 股；資本公積轉增資後之實收資本總額為 49,102,191,710 元，股數為 4,910,219,171 股。

三、本次增資發行新股配股基準日，俟本次股東常會通過後報請主管機關核准後由董事會另訂之，每仟股無償配發 10 股（以超過票面金額發行普通股溢價之資本公積提撥），配發不足一股之畸零股，得由股東自停止過戶日起 5 日內至本公司股務代理機構辦理併湊，逾期未併湊或併湊後仍不足一股之畸零股，依據經濟部商字第 86214319 號函有關配發不足一股之畸零股換發計算之規定，按面額折發現金計算至元止。累積畸零股由董事會授權董事長洽特定人按面額認購之。

四、本次增資對外發行之新股，其權利義務與本公司之原發行股份相同；後續如因買回本公司股份或股份轉讓、轉換、註銷或其他原因，致影響流通在外股數增減，將由董事會依訂定基準日實際流通在外股數調整分配比率並辦理相關變更事宜。

五、本案如遇法令變更或經主管機關核定修正，或因客觀環境變更而須修正時，擬請股東常會授權董事會全權處理。

六、提請 核議。

決議：

(二) 案由：修正本公司「取得或處分資產處理程序」案，提請 核議。

(董事會 提)

說明：一、配合「公開發行公司取得或處分資產處理準則」修正，擬修正本公司「取得或處分資產處理程序」，修正條文對照表請參閱股東常會議事手冊第 48 頁～第 52 頁。

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二、提請 核議。

決議：

(三)案由：解除本公司董事及其代表人競業禁止之限制案，提請核議。(董事會 提)

說明：一、依公司法第 209 條規定，董事為自己或他人為屬於公司營業範圍內之行為，應對股東會說明其行為之重要內容，並取得其許可。

二、本公司董事或有因兼任其他公司職務而從事與本公司營業範圍相同或類似之行為者，擬於不違反公司利益之範圍內，提請同意解除其競業禁止之限制。

三、擬解除董事競業行為之內容如下：

董事	公司名稱	擔任職務
榮康信	Jiangsu Holdings Limited	具實質控制力之股東

四、提請 核議。

決議：

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上海商業儲蓄銀行股份有限公司
THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.

Reference for the 2026 Annual General Meeting of Shareholders

Acknowledged matters

Acceptance No 1 :

Proposal :
Adoption of the 2025 Business Report and Financial Statements
(Proposed by the Board of Directors)

Explanation :
1. The 2025 Standalone and Consolidated Financial Reports of the Company were audited by Wei-Tai Wu, CPA, and Puo-Ju Kuo, CPA, both of PricewaterhouseCoopers Taiwan. These Financial and Business Reports have been approved by the Board and examined by the Audit and Sustainable Committee.
2. For the aforementioned Business Report and the Financial Statements are attached in the Meeting Agenda, as detailed in the manual on Handbook for the 2026 Annual General Meeting of Shareholders.

RESOLUTION :

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Acceptance No 2 :

Proposal :

Adoption of the Proposal for Distribution of 2025 Profits

(Proposed by the Board of Directors)

Explanation :

1. Pursuant to Article 228 Paragraph 1 of the Company Act, Article 50 Paragraph 1 of the Banking Act of the Republic of China, and Article 37 of the Articles of Incorporation.

2. The Net Profit after Income Tax in 2025 is NT$14,827,653,714. After deducting the loss of NT$ 1,703,095,584 on disposal of Equity Instruments Measured at Fair Value through Other Comprehensive Income, and deducting the actuarial loss of NT$ 34,951,344 on remeasurement of Defined Benefit Plans, the Net Profit after Income Tax including the other items is NT$13,089,606,786.

3. Pursuant to the Article 50 Paragraph 1 of the Banking Act of the Republic of China, after setting 30% legal reserve of NT$3,926,882,036, and plusing the beginning unappropriated retained earnings of NT$26,878,713,334, the retained earnings available for distribution for this period amounted to NT$36,041,438,084. It is planned to distribute cash dividend of NT$1.80 per common share with the total amount of NT$8,750,885,652. The distribution of stock dividends from capital surplus will be separately proposed for discussion. (For the Earnings Distribution Plan for 2025, as detailed in the manual on Handbook for the 2026 Annual General Meeting of Shareholders)

4. It is planned to give priority to handle all kinds of distributions with earnings in 2025. The cash dividends are distributed pro rata and are rounded down to the nearest whole number. The fractional balance of dividends less than

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NT$1 will be summed up and recognized as other income of the Company.

1. When the Annual General Meeting resolves, the Board of Directors will be authorized to set the record date.
2. If, subsequently due to capital increase or decrease, buying back (selling) the shares of the Company, etc., the number of shares outstanding on the record date are affected, and the common share dividend payout ratio is changed therefore, the Board of Directors will be authorized to handle matters regarding the change of payout ratio.
3. It is also proposed to authorize the Board of Directors to revise the distribution plan due to changes of law and regulations, market conditions, environmental or receiving instructions from government authorities.

RESOLUTION :

Matters for Discussion

Discussion No. 1

Proposal :

Issuance of New Shares from Capitalization of the Company's Capital Reserve.

(Proposed by the Board of Directors)

Explanation :

1. With the goal of expanding the size of the Company's capital and strengthening its financial structure, it is proposed that the Company issue new shares out of its capital reserve in the amount of NT$486,160,310 divided into 48,616,031

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common shares with a par value of NT$10 each.

1. The Company's paid-in capital are NT$48,616,031,400, and number of common shares is 4,861,603,140. After issuance of New Shares from Capitalization of the Company's Capital Reserve, the Company's paid-in capital are NT$49,102,191,710, and number of common shares is 4,910,219,171.

2. The record date for this capital increase shall be set by the Board of Directors after approval of the capital increase by this Annual General Meeting and by the competent authority. 10 bonus shares will be allocated for every 1,000 shares issued from the capital reserve of additional paid-in capital. Shareholders can request to consolidate fractional shares with the Company's shareholder service agent within the period of five days from the share transfer suspension date. In the event that fractional shares are not consolidated within such time period, or where consolidation produces a fraction of less than one share, then such fractional shares will be converted to cash rounded to the nearest NT$ dollar in accordance with its par value and distributed to the shareholder in accordance with Letter No. 86214319, Department of Commerce, Ministry of Economic Affairs. The Board of Directors shall authorize the Chairman to solicit specified persons to subscribe for accumulated fractional shares at a subscription price equal to par value.

3. The rights and obligations attached to the shares newly issued in this round of capital increase shall be the same as

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those of the existing shares of the Company. If the number of issued and outstanding shares of the Company subsequently changes due to share repurchase, share transfer, share conversion, share cancellation or other reasons, it is proposed that the Board of Directors shall be authorized to adjust the terms of this capital increase based on the actual number of outstanding shares on the record date, and to handle any related adjustments, revisions and/or amendments to the issuance therefor.

1. It is also proposed to authorize the Board of Directors to revise the plan due to changes of law and regulations, market conditions, environmental or receiving instructions from government authorities.

2. Please proceed to discuss.

RESOLUTION :

Discussion No. 2

Proposal :

Amendment to the Procedures Governing the Acquisition and Disposal of Assets.

(Proposed by the Board of Directors)

Explanation :

1. In accordance with the amendments to the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies", the Company intends to amend its "Procedures Governing the Acquisition and Disposal of Assets". Please refer in the manual on Handbook for the 2026

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Annual General Meeting of Shareholders.

1. Please proceed to discuss.

RESOLUTION :

Discussion No. 3

Proposal :

Proposal for Release the Prohibition on Directors from Participation in Competitive Business.

(Proposed by the Board of Directors)

Explanation :

1. Pursuant to Article 209 of the Company Act, a director conducting, either for himself or on behalf of another person, activities that are within the scope of the Company's business, shall explain to the Shareholders' Meeting the essential contents of such activities and obtain its approval for conducting such activities.
2. The Company's directors may concurrently hold positions in other companies and engage in activities that are within the scope or with similar nature of the Company's business. To the extent not in conflict with the interests of the Company, it is proposed to release the directors from non-competition restrictions as set forth.
3. The information regarding the directors' competitive acts to be released:

Name of Director	Company Name	Position Held
YUNG, CON-SING JOHN	Jiangsu Holdings Limited	Shareholders with substantial control

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1. Please proceed to discuss.

RESOLUTION: