Synnex Technology International Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

Agenda for 2025 General Shareholders’ Meeting of Synnex Technology International Corporation.

Time: 9:00 am, May 29, 2025 (Thursday)

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

Convening Method: Physical shareholders' meeting

1. Meeting Agenda

• I. Reports

  • (I) Report on operating status in 2024

  • (II) Report on the Audit Committee’s review of 2024 financial statements

  • (III) Report on the 2024 distribution of remuneration to employees and directors

  • (IV) Report on the 2024 distribution of cash dividends from earnings

• II. Ratifications

  • (I) Ratification of the 2024 financial statements

  • (II) Ratification of the 2024 earnings distribution

• III. Discussions:

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

• IV. Extraordinary Motions

• V. Meeting adjourned

1. The major items of the proposal for distribution of 2024 profits adopted are as follows:

   • Cash dividend of NT$4.0 per share, totaling NT$6,671,787,872.

2. 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 April 29,2025 to May 26,2025.

Board of Directors

Synnex Technology International Corporation