Synnex — AGM Information 2021

Aug 4, 2021

Synnex Technology International Corporation

Meeting Notice of Annual General Shareholders’ Meeting

(Summary Translation)

Agenda for 2021 General Shareholders’ Meeting of Synnex Technology International Corporation.

Time: 9:00am, June 3, 2021 (Thursday)

Location: International Conference Hall, 1F, Building B, No. 209, Section 1, Nangang Road, Taipei City

1. Meeting Agenda

• I. Reports

  • (I) Report on operating status in 2020

  • (II) Report on the Audit Committee’s review of 2020 financial statements

  • (III) Report on the 2020 distribution of remuneration to employees and directors

  • (IV) Report on the 2020 distribution of cash dividends from earnings

  • (V) Report on partial revision of the "Code of Conduct"

II. Ratifications

• (I) Ratification of the 2020 financial statements (II) Ratification of the 2020 earnings distribution

• III. Discussions: Discussion on partial revision 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 2020 profits adopted are as follows:

Cash dividend of NT$3.3 per share, totaling NT$5,504,224,994.

1. The shareholders’ meeting will full re-elect 7 directors (including 3 Indepentdent directors).

   • The nominated candodates of this reseletion are listed as follow: Director Mei-Feng Inc Representative Miau, Matthew Feng Chiang, Director Tu Shu-Wu, Director Mitac Inc. Representative Chou The-Chien, Director Mitac Inc. Representative Yang Hsiang-Yun, Independent director Hsuan Chien-Shen, Independent director Yeh Kuang-Shih, Independent director Ling-Long Shen. 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).

2. Shareholders may exercise their voting rights through the platform of Taiwan Securities Central Depository Co., Ltd.’s (http://www.stockvote.com.tw) during the period from May 4,2021 to May 31,2021.

Board of Directors

Synnex Technology International Corporation