Synnex Technology International Corp. 2026 General Shareholders' Meeting Minute

Agenda for 2026 General Shareholders' Meeting of Synnex Technology International Corp.

I. Time: May 29, 2026 (Thursday) 9:00 am
II. Location: 1F, No. 209, Section 1, Nangang Road, Taipei City Meeting called to order
III. Convening Method: Physical shareholders' meeting
IV. Total outstanding Synnex shares : 1,667,946,968 shares
V. Total shares represented by shareholders present in person or by proxy : 1,467,575,098 shares Percentage of shares held by shareholders present in person or by proxy : 87.98%
VI. Chairman : Miau Feng-Chiang
VII. Recorder : Lin Shu-Chen
VIII. Directors present : Miau Feng-Chiang、Tu Shu-Wu、Ong Kee-Hoon、Yang Hsiang-YUN、Tu Shu-Chyuan
IX. Independent Directors present : Chung Hui-Min
X. Attendees : Lawyer Cheng Hui-Yu、Accountants Yeh Tsui-Miao
XI. Announcement to start meeting
XII. Chairman's Statements (omitted)
XIII. Reports

No. 1

Agenda: The Company's 2025 business report is hereby submitted for inspection.

Description: Please refer to Attachment 1.

No. 2

Agenda: The Audit Committee's review of the Company's 2025 financial statements is hereby submitted for inspection.

Description: Please refer to Attachment 2 and 3.

No. 3

Agenda: The report on the Company's 2025 distribution of remuneration to employees and directors is hereby submitted for inspection.

Description: (I) According to Article 38 of the Company's Articles of Incorporation, the Company's profit before tax of the year

before deducting remuneration to employees and directors and after making up for losses should be applied towards distributing remuneration to employees for an amount not exceeding 10% and not less than 0.01% of the balance, and to directors for an amount not more than 1% of the balance.

(II) It is hereby proposed that for the year 2025, NT$1.2 million (approximately 0.01%) in employee remuneration of which NT$400,000 is for non-managerial employees and NT$10.8 million (approximately 0.1%) in directors' remuneration should be distributed. Both shall be paid in cash.

No. 4

Agenda: The report on the 2025 distribution of cash dividends from earnings is hereby submitted for inspection.

Description:
(I) This proposal is based on Article 38-1 of the Articles of Incorporation which authorizes the Board of Directors to resolve to distribute all or part of the dividends and bonus in cash, and report to the shareholders' meeting.
(II) A cash dividend of NT$7,005,377,266 is distributed to shareholders at NT$4.2 per share. The cash dividend will be paid up to NT$1, and the amounts below NT$1 will be rounded off. The total amount of dividends distributed to fractional shares less than NT$1 will be included in the Company's other income.
(III) This proposal has been approved by the Board of Directors, with authorization granted to the Chairman to determine the ex-dividend record date, the payment date, and other related matters. Should any subsequent changes in the number of the Company's outstanding common shares result in an adjustment to the dividend payout ratio, the Chairman is also fully authorized to make such necessary adjustments and to handle all related matters at his full discretion.

XIV. Ratifications

No. 1 (Proposed by Board of Directors)

Agenda: The Company's 2025 financial statements are hereby submitted for ratification.

Description:
(I) The Company's 2025 business report and financial report have been approved by the Board of Directors and sent to the Audit Committee which has completed the review procedures. For relevant information, please refer to Attachments 1 and 3.
(II) Please ratify.

Resolution: Voting Results : Shares represented at the time of voting : 1,459,418,551

Notes invalid : none
0.00%
Notes abstained : 241,557,577 votes
16.55%

RESOLVED, that the above proposal be and hereby was approved as proposed.

No. 2
(Proposed by Board of Directors)
Agenda: The Company's 2025 earnings distribution is hereby submitted for ratification.
Description:
(I) The Company's 2025 earnings distribution has been approved by the Board of Directors and sent to the Audit Committee which has completed the review procedures. Please refer to Attachment 4.
(II) Please ratify.
Resolution: Voting Results : Shares represented at the time of voting : 1,459,418,551

RESOLVED, that the above proposal be and hereby was approved as proposed.

XV. Discussions

No. 1
(Proposed by Board of Directors)
Agenda: Please resolve to release directors of the Company from non-competition restrictions.
Description:
(I) According to Article 209 of the Company Act, if a director engages in any act for themselves or on behalf of others that falls within the scope of the company's business, they must explain the material content of such act to the shareholders' meeting and obtain its approval.
(II) Currently, as directors of the Company, representatives of institutional directors, or representatives of institutional shareholders elected as directors may engage in acts for themselves or others that fall within the Company's business scope, it is proposed, in line with practical needs, to approve the lifting of the non-compete restrictions on such directors. For details regarding the release of non-compete restrictions. Please refer to Attachment 5 of this Handbook. (See page 39 for details)
(III) Please resolve.
Resolution: Voting Results : Shares represented at the time of voting : 1,459,418,551

XVI. Extraordinary Motions

XVII. Meeting adjourned

(No inquiries were raised by shareholders at the Shareholders' Meeting)

Attachment 1

Business Report

In 2025, the global economy weathered a confluence of factors, including geopolitical changes, extreme tariffs imposed by the United States, and the adjustment of industry business cycles. This made overall terminal demand become more cautious. The recovery of the consumer electronics market remained modest, and corporate investment in information technology stayed conservative. However, AI applications have rapidly expanded into data centers, cloud computing, and high-performance computing, becoming a crucial structural driver of productivity and new investment.

Synnex adheres to the core philosophy of prudent operations. Over the past six years, the Company has built the Management Service Platform (MSP) with AI to actively connect with external vendors and customers via digital means while improving transparency and collaboration efficiency. Through process digitalization and smart management, Synnex has reduced unnecessary operational losses, thereby enabling a more efficient allocation of resources in high-efficiency business areas. Internally, the Company has integrated its functions and streamlined its operations, achieving comprehensive and significant improvement in operational efficiency. The overall revenue and profit remained stable despite high uncertainty and volatility in the external environment. The Company's performance in the first half of the year was partially dragged down by factors such as reciprocal tariffs, sharp appreciation of TWD, and the high baseline of the previous year. However, as these unfavorable conditions gradually subsided in the second half of the year, the Company's operations recovered sequentially and peaked in Q4.

Synergy Intelligent Logistics is driven by dual engines: the Cloud Warehouse and the In-Home Service. The Cloud Warehouse Platform has established over 70 logistics centers across the Asia-Pacific region, with a total area equivalent to 100 football fields. Moreover, Synergy Intelligent Logistics has built a digital network for its cloud warehouse using the digital MSP. By implementing an innovative ownership transfer model that updates inventory records without physical movement, Synergy Intelligent Logistics has significantly minimized handling loss and shrinkage across all delivery nodes. With Synergy Intelligent Logistics' wide-reaching logistics network, owners (typically manufacturers or distributors) can allocate goods to distribution centers closer to end-users. This strategy reduces the need for extensive goods movement, effectively lowering delivery costs and minimizing the risk of product damage. Furthermore, cloud warehouse services help owners manage seasonal demand fluctuations by adjusting inventory capacity to balance peak and off-peak volumes. The innovative Cloud Warehouse Platform will serve as a critical capability to reshape distribution models. Meanwhile, the In-Home Service Platform delivers premium at-home installation and maintenance services through a standardized framework of seven service processes and 37 operational procedures. It has completed over 1.8 million service visits to households to date.

The technical service business across Taiwan and China is a key emerging focus of Synnex's business expansion. A team of 600 engineers provides one-stop services for data centers installation, maintenance, operation, and relocation. Furthermore, 200

engineers offer on-site services for government and enterprises, supporting data center deployment, security management, and system upgrades. The project leverages the technical service digital platform to optimize work assignment and scheduling management. Over the past three years, the cross-strait service revenue has grown by 24% and profits have increased multifold. Synnex will expand its technical service business, further unleashing structural benefits and economies of scale in 2026.

In 2026, Synnex will further tap into AI-driven opportunities and actively build a platform to promote AI applications. Supported by Synnex Group's wide-ranging AI product line, the Company will partner with AI software developers and system integrators to jointly build an AI application ecosystem. We believe that 2026 will be a pivotal year for AI applications to take root across various industries and generate enormous business opportunities. Synnex has planned ahead to seize these chances in collaboration with its distribution partners.

Below are the key operational highlights of 2025:

1. Revenue and profit

Synnex's 2025 consolidated revenue totaled NT$411.2 billion, representing a 3% decrease from the NT$426 billion in 2024. The net profit after tax was NT$8.47 billion, a decrease of 8% from the NT$9.21 billion in 2024. The EPS after tax reached NT$5.08, down 8% from NT$5.52 in 2024.

1. Budget execution status

As the Company has not announced a financial forecast for 2025, information regarding budget execution status is not available.

1. Concrete business results

(1) The annual revenue from semiconductor and enterprise solution businesses both set their respective second-highest records, while the revenue from the mobile device business also reached a new high since 2018. In terms of regional markets, Australia & New Zealand and Indonesia all achieved record-high annual revenues.

(2) In addition to the significant growth in sales of cloud-based high-performance computing products, we also actively expanded our business opportunities in AI applications.

(3) The new logistics center in Melbourne, Australia began operations and has significantly increased its operational capacity, boosting Synnex's business growth in Australia.

(4) Consumer digital product lines, including smart home applications, wearable devices, and drones, have seen strong performance with steady growth in sales volume and profits.

1. R&D status

Leveraging the digital MSP at the core, Synnex continued to develop digital platforms for various business operations to cater to different business models and operating strategies. In 2025, the Company successfully developed business

operation platforms for annual contracts with large-scale users and government procurement. In response to the expansion of the cloud service business, we have also produced a new version of the cloud service platform.

The important production and marketing policies for 2026 are respectively described as follows:

1. Build an AI application enablement platform, integrating upstream manufacturers with downstream software developers and system integrators to jointly establish an AI application ecosystem and capture emerging AI-driven opportunities.
2. Leveraging the digital MSP at the core, we will continue to enhance digital integration internally and externally. We provide effective solutions tailored to the characteristics of different business areas and customer pain points, thereby deepening our collaboration with our partners and driving business expansion.
3. Continue to expand our technical services, increasing our business scale in Beijing and Taipei.
4. Continue to expand the application of AI and smart tools, especially in business decision-making, operational risk control, and operational quality management, in order to reduce inefficiencies and losses. This helps us to focus resources on high-performing services and improve operating efficiency.

While the external environment is fraught with uncertainties and challenges, new technological breakthroughs also herald huge business opportunities. With the solid foundation built on many years of steady operations and enthusiastic innovation, Synnex believes that 2026 will be a pivotal year for achieving new breakthroughs and unlocking the next phase of growth. The Company sincerely appreciates the continued support and guidance of its shareholders.

Warm regards,

Chairman: Miau, Matthew Feng Chiang
President: Tu Shu-Wu
Senior Director of Finance: Lin Tai-Yang

Attachment 2

Synnex Technology International Corp. Audit Committee's report

The board of directors has prepared and submitted the 2025 business report, financial reports (including consolidated and individual financial reports), and earnings distribution proposal. The board of directors have appointed CPA Huang Shih-Chun and CPA Liang Yi Chang of PricewaterhouseCoopers Taiwan to audit the financial statements, and they have submitted an audit report. The audit committee has reviewed the business report, the financial reports, and the earnings distribution proposal and did not find any instances of noncompliance. According to Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act, it is hereby submitted for review and perusal.

To

Synnex Technology International Corp. 2026 General Shareholders' Meeting

Synnex Technology International Corp.

Chairman of the Audit Committee: Chung Hui-Min

March 10, 2026

Attachment 3

INDEPENDENT AUDITORS' REPORT TRANSLATED FROM CHINESE

PWCR2500389

To the Board of Directors and Shareholders of Synnex Technology International Corporation

Opinion

We have audited the accompanying consolidated balance sheets of Synnex Technology International Corporation and its subsidiaries (the "Group") as at December 31, 2025 and 2024, and the related consolidated statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the consolidated financial statements, including a summary of material accounting policies.

In our opinion, based on our audits and the reports of other auditors (see information disclosed in the Other Matter section of our report), the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of the Group as at December 31, 2025 and 2024, and its consolidated financial performance and its consolidated cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Consolidated Financial Statements section of our report. We are independent of the Group in accordance with Norm of Professional Ethics for Certified Public Accountant of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the Group's 2025 consolidated financial statements. These matters were addressed in the context of our audit of the consolidated financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters for the Group's 2025 consolidated financial statements are stated as follows:

Assessment of allowance for uncollectible accounts

Description

Please refer to Notes 4(10) & (11) for accounting policies adopted for accounts receivable. Please refer to Note 5(2) for critical accounting estimates and key sources of assumption uncertainty of loss allowance for accounts receivable. Please refer to Note 6(5) for details of accounts receivable.

The Group is primarily engaged in the sale of communication products, consumer electronic products, and semiconductor products. The Group manages the collection of accounts receivable from customers and bears the associated credit risk. The Group assesses impairment of accounts receivable in accordance with IFRS 9, 'Financial instruments'. The management categorized the accounts receivable assessment into individual provision and group provision. For individually assessed accounts receivable, allowance is recognized on a case-by-case basis. The assessment process is affected by management's judgement on various factors: customers' financial conditions, internal credit ratings, historical transaction records, and current economic conditions, etc. For group assessed accounts receivable, assessment process is affected by management's judgement on historical uncollectible records, current economic conditions and the forward-looking information to assess the default possibility of uncollectible accounts.

As management's judgement on allowance for uncollectible accounts is relatively subjective and the estimated amount is material to the financial statements, therefore, we indicated that the assessment of allowance for uncollectible accounts as one of the key audit matters.

How our audit addressed the matter

We performed the following audit procedures in relation to the key audit matter:

1. Obtained an understanding of the credit quality of the Group's customers, assessed the classification of accounts receivable, the policies and the procedures applied in loss allowance provision.
2. For individually assessed accounts, selected and verified samples of managements' impairment evaluation. Discussed with management the assessment results and evaluated the provision.
3. For accounts assessed as a group, considered historical uncollectible records and the management's forward-looking adjustment information to determine the provision ratio of allowance for uncollectible accounts. For significant accounts, examined subsequent collections after balance sheet date.

Assessment of allowance for valuation of inventory

Description

Please refer to Note 4(14) for description of accounting policies on allowance for inventory valuation. Please refer to Note 5(2) for accounting estimates and assumption uncertainty. Please refer to Note 6(8) for details of inventory items.

For the purpose of meeting diverse customer needs, the Group applied multi-brand and multi-product strategy. However, due to rapid changes in technology, the short life cycle of electronic products, and the price highly affected by market fluctuation, there is a high risk of incurring inventory valuation losses. The Group's inventory policy on inventory valuation is based on the lower of cost or net realizable value. The net realizable value of inventory was identified on an item-by-item basis. The Group then applied the lower of cost or net realizable value method for recognizing loss on decline in market value.

As management's judgement on net realizable value of inventory is relatively subjective and the valuation amount is material to the financial statements, therefore, we indicated that the assessment of allowance for valuation of inventory as one of the key audit matters.

How our audit addressed the matter

We performed the following audit procedures in relation to the key audit matter:

1. Obtained an understanding of the policy applied to the assessment of allowance for valuation of inventory loss. Assessed whether the allowance recognition policy is applied.
2. Obtained net realizable value report for inventory items and verified the systematic logic applied to the calculation. First, tested the assumptions such as: sources of sales or purchases data and relevant supporting estimation documents. Second, recalculated net realizable value item-by-item, then applied the lower of cost or net realizable value method for valuation and examined whether reasonable allowance was recognized.
3. Compared current and previous years' rate of allowance for valuation of inventory. Reviewed each period's days sales of inventory in order to assess the recognition of allowance.

Assessment of purchase rebate receivable

Description

Please refer to Note 4(14) for accounting policies adopted for the recognition of purchase rebate receivable. Please refer to Note 5(2) for critical accounting estimates and assumptions applied in the accounting policy for the recognition of purchase rebate receivable. Please refer to Note 6(7) for the details of receivables from suppliers.

The Group is primarily engaged in the sale of communication products, consumer electronic products, electronic products and semiconductor products. The Group engages in various purchase contracts for different items with different suppliers. There are various types of rebate programs including incentives for certain purchase volume from vendors, purchase discounts and allowances, participations in special purchase promotions, and subsidies for marketing. The Group estimates purchase rebate receivable that shall be recognized in accordance with the percentage of achievement of the rebate contract terms.

There are various types of rebate programs, complicated calculations and transactions with different suppliers as well as the manual process involved in the verification and calculation of purchase rebate receivable. All of these aforementioned factors add to the complexity of assessing purchase rebate receivable. Thus, we indicated that the assessment of purchase rebate receivable as one of the key audit

matters.

1. Obtained an understanding and tested the internal controls over the estimation of purchase rebate receivable. Tested the appropriate controls over contractual terms regarding rebates. Checked whether the recognition of rebate amount has been approved by the proper authority.
2. For the purchase rebate receivable which have been recognized as of the balance sheet date but not yet confirmed by vendors, in addition to performing sampling and testing of evidence regarding confirmed purchase rebate receivable or other supporting documents, examined whether there exists any incidents of additional significant purchase rebate receivable occurring after balance sheet date that should have been recognized in the books of accounts as of balance sheet date.
3. For the purchase rebate receivable which have been recognized but not yet confirmed by suppliers after balance sheet date, performed details sampling regarding estimation of purchase rebate receivable, obtained supporting documents of the sampled products, and recalculated both estimated amount and recognized amount of purchase rebate receivable.
4. Selected samples of significant outstanding purchase rebate receivable accounts and tested subsequent collections after the balance sheet date.

Other matter – Reference to report of other independent auditors

We did not audit the financial statements of certain subsidiaries which were included in the consolidated financial statements of the Group and were audited by other auditors whose reports thereon have been furnished to us, and our opinion expressed herein, in so far as it relates to the amounts and the information disclosed in included in these financial statements, is based solely on the reports of the other auditors. Those subsidiaries' statements reflect total assets of NT$0 thousand and $272 thousand, constituting 0% and 0% of the consolidated total assets as of December 31, 2025 and 2024, respectively, and total operating revenues of both NT$0 thousand, both constituting 0% of the consolidated total operating revenues for the years then ended. In addition, as stated in Note 6(9), the financial statements and the information disclosed of certain investments accounted for using equity method were audited by other auditors whose reports thereon have been furnished to us. For the years ended December 31, 2025 and 2024, the recognized net profit of investments accounted for using equity method was NT$1,830,305 thousand and $1,378,447 thousand, respectively, constituting 20% and 14% of the consolidated net profits, respectively; the recognized comprehensive income of investments accounted for using equity method was NT$1,911,250 thousand and $1,506,748 thousand, respectively, constituting 19% and 14% of the consolidated comprehensive income, respectively. As of December 31, 2025 and 2024, the balance of related investments was NT$9,854,393 thousand and $9,141,373 thousand, respectively, constituting 5% and 4% of the consolidated total assets, respectively.

Other matter – Parent company only financial reports

We have audited and expressed an unmodified opinion with other matter section on the parent

company only financial statements of Synnex Technology International Corporation as of and for the years ended December 31, 2025 and 2024.

Responsibilities of management and those charged with governance for the consolidated financial statements

Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and the International Financial Reporting Standards, International Accounting Standards, IFRIC Interpretations, and SIC Interpretations that came into effect as endorsed by the Financial Supervisory Commission, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the consolidated financial statements, management is responsible for assessing the Group's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the audit committee, are responsible for overseeing the Group's financial reporting process.

Auditor's responsibilities for the audit of the consolidated financial statements

Our objectives are to obtain reasonable assurance about whether the consolidated financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgement and professional skepticism throughout the audit. We also:

1. Identify and assess the risks of material misstatement of the consolidated financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

2. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Group's internal control.

3. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.

4. Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Group's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the consolidated financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Group to cease to continue as a going concern.

5. Evaluate the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation.

6. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Group to express an opinion on the consolidated financial statements. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the consolidated financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditor's report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Huang, Shih-Chun

Liang, Yi Chang

For and on behalf of PricewaterhouseCoopers, Taiwan

March 10, 2026

The accompanying consolidated financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying consolidated financial statements and independent auditors' report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollar)

(Continued)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollar)

The accompanying notes are an integral part of these consolidated financial statements.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars, except for earnings per share amounts)

(Continued)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME

YEARS ENDED DECEMBER 31, 2025 AND 2024

(Expressed in thousands of New Taiwan dollars, except for earnings per share amounts)

The accompanying notes are an integral part of these consolidated financial statements.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION AND SUBSIDIARIES
CONSOLIDATED STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

INDEPENDENT AUDITORS' REPORT TRANSLATED FROM CHINESE

PWCR25000388

To the Board of Directors and Shareholders of Synnex Technology International Corporation

Opinion

We have audited the accompanying parent company only balance sheets of Synnex Technology International Corporation (the "Company") as of December 31, 2025 and 2024, and the related parent company only statements of comprehensive income, of changes in equity and of cash flows for the years then ended, and notes to the parent company only financial statements, including a summary of material accounting policies.

In our opinion, based on our audits and the reports of other auditors (see information disclosed in the Other Matter section of our report), the accompanying parent company only financial statements present fairly, in all material respects, the parent company only financial position of the Company as of December 31, 2025 and 2024, and its parent company only financial performance and its parent company only cash flows for the years then ended in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers.

Basis for opinion

We conducted our audits in accordance with the Regulations Governing Financial Statement Audit and Attestation Engagements of Certified Public Accountants and Standards on Auditing of the Republic of China. Our responsibilities under those standards are further described in the Auditors' Responsibilities for the Audit of the Parent Company Only Financial Statements section of our report. We are independent of the Company in accordance with the Norm of Professional Ethics for Certified Public Accountants of the Republic of China, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Key audit matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the Company's 2025 parent company only financial statements. These matters were addressed in the context of our audit of the parent company only financial statements as a whole and, in forming our opinion thereon, we do not provide a separate opinion on these matters.

Key audit matters in relation to the parent company only financial statements for the year ended December 31, 2025 are stated as follows:

Assessment of allowance for uncollectible accounts

Please refer to Notes 4(9) and (10) for accounting policies adopted for accounts receivable. Please refer to Note 5(2), for critical accounting estimates and key sources of assumption uncertainty of loss allowance for accounts receivable. Please refer to Note 6(5) for details of accounts receivable.

The Company is primarily engaged in the sale of communication products, consumer electronic products, electronic products and semiconductor products. The Company manages the collection of

accounts receivable from customers and bears the associated credit risk. The Company assesses impairment of accounts receivable in accordance with IFRS 9, 'Financial instruments'. The management categorized the accounts receivable assessment into individual provision and group provision. For individually assessed accounts receivable, allowance is recognised on a case by case basis. The assessment process is affected by management's judgement on various factors: customers' financial conditions, internal credit ratings, historical transaction records, and current economic conditions, etc. For group assessed accounts receivable, assessment process is affected by management's judgement on historical uncollectibility records, current economic conditions and the forecastability information to assess the default possibility of uncollectible accounts.

As management's judgement on allowance for uncollectible accounts is relatively subjective and the estimated amount is material to the financial statements, therefore, we indicated that the assessment of allowance for uncollectible accounts as one of the key audit matters.

1. Obtained an understanding of the credit quality of the Company's customers, assessed the classification of accounts receivable, the policies and the procedures applied in loss allowance provision.
2. For individually assessed accounts, selected and verified samples of managements' impairment evaluation. Discussed with management the assessment results and evaluated the provision.
3. For accounts assessed as a group, considered historical uncollectibility records and the management's forecastability adjustment information to determine the provision ratio of allowance for uncollectible accounts. For significant accounts, examined subsequent collections after balance sheet date.

Assessment of allowance for valuation of inventory

Please refer to Note 4(13) for description of accounting policies on allowance for inventory valuation. Please refer to Note 5(2) for accounting estimates and assumption uncertainty. Please refer to Note 6(8) for details of inventory items.

The Company is primarily engaged in the sale of communication products, consumer electronic products, and semiconductor products. For the purpose of meeting diverse customer needs, the Company applied multi-brand and multi-product strategy. However, due to rapid changes in technology, the short life cycle of electronic products, and the price highly affected by market fluctuation, there is a high risk of incurring inventory valuation losses. The Company's inventory policy on inventory valuation is based on the lower of cost or net realisable value. The net relisable value of inventory was identified on an item-by-item basis. The Company then applied the lower of cost or net realisable value method for recognizing loss on decline in market value.

As management's judgement on net realisable value of inventory is relatively subjective and the valuation amount is material to the financial statements, therefore, we indicated that the assessment of allowance for valuation of inventory as one of the key audit matters.

How our audit addressed the matter

1. Obtained an understanding of the policy applied to the assessment of allowance for valuation of inventory loss. Assessed whether the allowance recognition policy is applied.
2. Obtained net realisable value report for inventory items and verified that a systematic logic applied to the calculation. First, tested the assumptions such as: sources of sales or purchases data and relevant supporting estimation documents. Second, recalculated net realisable value item-by-item, then applied the lower of cost or net realisable value method for valuation and examined whether reasonable allowance was recognised.
3. Compared current and previous years' rate of allowance for valuation of inventory. Reviewed each period's days sales of inventory in order to assess the recognition of allowance.

Assessment of allowance for valuation of inventory

Description

Please refer to Note 4(13) for description of accounting policies on allowance for inventory valuation. Please refer to Note 5(2) for accounting estimates and assumption uncertainty. Please refer to Note 6(8) for details of inventory items.

The Company is primarily engaged in the sale of communication products, consumer electronic products, and semiconductor products. For the purpose of meeting diverse customer needs, the Company applied multi-brand and multi-product strategy. However, due to rapid changes in technology, the short life cycle of electronic products, and the price highly affected by market fluctuation, there is a high risk of incurring inventory valuation losses. The Company's inventory policy on inventory valuation is based on the lower of cost or net realisable value. The net relisable value of inventory was identified on an item-by-item basis. The Company then applied the lower of cost or net realisable value method for recognizing loss on decline in market value.

As management's judgement on net realisable value of inventory is relatively subjective and the valuation amount is material to the financial statements, therefore, we indicated that the assessment of allowance for valuation of inventory as one of the key audit matters.

How our audit addressed the matter

1. Obtained an understanding and tested the internal control over the estimation of purchase rebate receivable. Tested the appropriate controls over contractual terms regarding rebates. Checked whether the recognition of rebate amount has been approved by the proper authority.
2. For the purchase rebate receivable which have been recognized as of the balance sheet date but not yet confirmed by vendors, in addition to performing sampling and testing of evidence regarding confirmed purchase rebate receivable or other supporting documents, examined whether there exists any incidents of additional significant purchase rebate receivable occurring after balance sheet date that should have been recognized in the books of accounts as of balance sheet date.
3. For the purchase rebate receivable which have been recognized but not yet confirmed by suppliers after balance sheet date, performed details sampling regarding estimation of purchase rebates receivable, obtained supporting documents of the sampled products, and recalculated both estimated amount and recognized amount of purchase rebate receivable.
4. Selected samples of significant outstanding purchase rebate receivable accounts and tested subsequent collections after the balance sheet date.

Other matter – Reference to report of other independent auditors

We did not audit the financial statements of certain investments accounted for using equity method which were included in the parent company only financial statements of the Company and were audited by other auditors whose reports thereon have been furnished to us, and our opinion expressed herein, in so far as it relates to the investments accounted for using equity method and the amounts and the information disclosed in Note 13 included in these financial statements, is based solely on the reports of the other auditors.

As of December 31, 2025 and 2024, the balance of investments accounted for using equity method of certain subsidiaries was NT$9,854,393 thousand and NT$9,522,059 thousand, respectively, constituting 6% and 5% of the parent company only total assets, respectively. For the years ended December 31, 2025 and 2024, the recognised net profit of investments accounted for using equity method was NT$1,830,305 thousand and NT$1,378,804 thousand, respectively, constituting 22% and 15% of the parent company only net profits, respectively; for the years ended December 31, 2025 and 2024, the recognised comprehensive income of investments accounted for using equity method was NT$1,911,250 thousand and NT$1,507,105 thousand, respectively, constituting 20% and 15% of the parent company only comprehensive income, respectively.

Responsibilities of management and those charged with governance for the parent company only financial statements

Management is responsible for the preparation and fair presentation of the parent company only financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and for such internal control as management determines is necessary to enable the preparation of parent company only financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the parent company only financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

Those charged with governance, including the audit committee, are responsible for overseeing the Company's financial reporting process.

Auditors' responsibilities for the audit of the parent company only financial statements

Our objectives are to obtain reasonable assurance about whether the parent company only financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with the Standards on Auditing of the Republic of China will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these parent company only financial statements.

As part of an audit in accordance with the Standards on Auditing of the Republic of China, we exercise professional judgement and professional skepticism throughout the audit. We also:

1. Identify and assess the risks of material misstatement of the parent company only financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

2. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control.

3. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.

4. Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors' report to the related disclosures in the parent company only financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors' report. However, future events or conditions may cause the Company to cease to continue as a going concern.

5. Evaluate the overall presentation, structure, and content of the parent company only financial statements, including the disclosures, and whether the parent company only financial statements represent the underlying transactions and events in a manner that achieves fair presentation.

6. Obtain sufficient appropriate audit evidence regarding the financial information of the entities or business activities within the Company to express an opinion on the parent company only financial statements. We are responsible for the direction, supervision and performance of the audit. We remain solely responsible for our audit opinion.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the parent company only financial statements of the current period and are therefore the key audit matters. We describe these matters in our auditors' report unless law or regulation precludes public disclosure about the matter or when, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication.

Huang, Shih-Chun

Liang, Yi Chang

For and on behalf of PricewaterhouseCoopers, Taiwan

The accompanying parent company only financial statements are not intended to present the financial position and results of operations and cash flows in accordance with accounting principles generally accepted in countries and jurisdictions other than the Republic of China. The standards, procedures and practices in the Republic of China governing the audit of such financial statements may differ from those generally accepted in countries and jurisdictions other than the Republic of China. Accordingly, the accompanying parent company only financial statements and independent auditors' report are not intended for use by those who are not informed about the accounting principles or auditing standards generally accepted in the Republic of China, and their applications in practice.

As the financial statements are the responsibility of the management, PricewaterhouseCoopers cannot accept any liability for the use of, or reliance on, the English translation or for any errors or misunderstandings that may derive from the translation.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY BALANCE SHEETS
DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

The accompanying notes are an integral part of these parent company only financial statements.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY STATEMENTS OF COMPREHENSIVE INCOME
YEARS ENDED DECEMBER 31, 2023 AND 2024
(Expressed in thousands of New Taiwan dollars, except for earnings per share amounts)

The accompanying notes are an integral part of these parent company only financial statements.

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY STATEMENTS OF CHANGES IN EQUITY
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
PARENT COMPANY ONLY STATEMENTS OF CASH FLOWS
YEARS ENDED DECEMBER 31, 2025 AND 2024
(Expressed in thousands of New Taiwan dollars)

Attachment 4

Synnex Technology International Corp. 2025 Annual Surplus Distribution

Unit: NT$

Attachment 5

Release of a Director from Non-Competition Restrictions