SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION — AGM Information 2017

Synnex Technology International Corp.

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

Agenda for 2017 General Shareholders’ Meeting of Synnex Technology International Corp.

Time: 9:00 a.m. Taiwan time, June 7, 2017 (Wednesday)

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

Meeting Agenda

1. Reports

   • (I) Report on 2016 annual operation

   • (II) Audit Committee's report on audit of 2016 closing statements

   • (III) Report on 2016 profit distributable as employee's compensation and director's compensation

   • (IV) Report on merger and acquisition of BestCom Infotech Corp. in 2016

2. Approvals

   • (I) Approval of 2016 closing statements (II) Approval of 2016 profit distribution proposal

3. Discussions

   • (I) Discussion for amending certain provisions of the Articles of Incorporation

   • (II) Discussion for amending certain provisions of the Procedures for Acquisition or Disposal of Assets

4. Motions

5. Adjournment

6. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

• Earnings distribution: Cash dividend of NT$1 per common share, totaling NT$1,667,947,000. Before the record date for cash dividend distribution, 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 ： 2017/04/09~2017/06/07

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 6,2017 to June 4,2017.