Synnex Technology International Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

Agenda for 2024 General Shareholders’ Meeting of Synnex Technology International Corporation.

Time: 9:00 am, May 31, 2024 (Friday)

Location: 1F, No. 209, Section 1, Nangang Road, Taipei City

Convenin Method: g Physical shareholders' meeting

1. Meeting Agenda

• I. Reports

  • (I) Report on operating status in 2023

  • (II) Report on the Audit Committee’s review of 2023 financial statements

  • (III) Report on the 2023 distribution of remuneration to employees and directors

  • (IV) Report on the 2023 distribution of cash dividends from earnings

• II. Ratifications

  • (I) Ratification of the 2023 financial statements

  • (II) Ratification of the 2023 earnings distribution

• III. Discussions:

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

  • (II) Discussion for amending certain provisions of Procedure for Derivatives Trading

  • (III) Discussion for amending certain provisions of the Rules of Procedure for Shareholders' Meetings

  • IV. Elections : Election of Directors

  • V. Miscellaneous : Discussion on releasing directors of the Company from non-competition restrictions

  • VI. Extraordinary Motions

  • VII. Meeting adjourned

1. The major items of the proposal for distribution of 2023 profits adopted are as follows: Cash dividend of NT$3.0 per share, totaling NT$5,003,840,904.

2. The shareholders’ meeting will full re-elect 9 directors (including 3 Independent directors). The nominated candidates of this reelection are listed as follow: Director Mei-Feng Investment Corporation Representative Miau, Matthew Feng Chiang, Director Tu Shu-Wu, Director Mitac Inc. Representative Chou The-Chien, Director Tsu Fung Investment Corp. Representative Yang Hsiang-Yun, Director Hong Ding Investments Corp. Representative Tu Shu-Chyuan, Director Y.S. Education Foundation Representative Scott-Matthew Miau, Independent director Hsuan Chien-Shen, Independent director Ling-Long Shen, Independent director Chung Hui-Min.

   • If any shareholder is interested in their qualifications, please refer to Market observation Post System of Securities and Futures Institute (website: http://mops.twse.com.tw).

3. Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (https://stockservices.tdcc.com.tw) during the period from May 1,2024 to May 28,2024.

Board of Directors

Synnex Technology International Corporation