SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION — AGM Information 2016

Synnex Technology International Corp.

Meeting Notice of Annual General Shareholders’ Meeting (Summary Translation)

Agenda for 2016 General Shareholders’ Meeting of Synnex Technology International Corp.

Time: 9:00 a.m. Taiwan time, June 8, 2016 (Wednesday)

• Location: Auditorium, 3F, Central Pictures Ba-De Building, No. 260, Section 2, Ba-De Road, Taipei City, Taiwan

Meeting Agenda

1. Discussions I

   • (I) Discussion about amendment to certain provisions of the Articles of Incorporation

2. Reports

   • (I) Report on 2015 annual operation

   • (II) Audit Committee’s report on audit of 2015 closing statements

   • (III) Report on 2015 profit distributable as employee’s compensation and director’s compensation

3. Approvals

   • (I) Approval of 2015 closing statements

   • (II) Approval of 2015 profit distribution proposal

4. Discussions II

(II) Proposal for a new shares issue through capitalization of earnings

1. Motions

2. Adjournment

3. The major items of the proposal for distribution of 2015 profits adopted at Board of Directors meeting are as follows:

• Earnings distribution: (I) Cash dividend of NT$1.5 per common share, totaling NT$2,382,781,383; (II) Stock dividend of NT$0.5 per common share, totaling NT$794,260,461. Before the record date for cash dividend distribution and capital increase, if the Company’s number of outstanding shares is affected by any capital increase, any share buy-back or any transfer, conversion or cancellation of treasury shares, employee stock options, corporate bonds or shareholding waiver by any shareholder, and if the shareholders dividend distribution ratio is changed accordingly, the board of directors is authorized to make necessary adjustments and has the full discretion to handle relevant matters.

Share transfer suspension period ： 2016/04/10~2016/06/08

Shareholders may exercise their voting rights through Taiwan Securities Central Depository Co., Ltd.’s STOCK VOTE platform(http://www.stockvote.com.tw) during the period from May 7,2016 to June 5,2016.