Synnex — AGM Information 2026

Apr 28, 2026

Synnex Technology International Corporation

Meeting Notice of Annual General Shareholders' Meeting

(Summary Translation)

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

Time: 9:00 am, May 29, 2026 (Friday)

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 2025
(II) Report on the Audit Committee’s review of 2025 financial statements
(III) Report on the 2025 distribution of remuneration to employees and directors
(IV) Report on the 2025 distribution of cash dividends from earnings

II. Ratifications

(I) Ratification of the 2025 financial statements
(II) Ratification of the 2025 earnings distribution

III. Discussions:

(I) Discussion on releasing directors of the Company from non-competition restrictions
IV. Extraordinary Motions
V. Meeting adjourned

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1. The major items of the proposal for distribution of 2025 profits adopted are as follows:
   Cash dividend of NT$4.2 per share, totaling NT$7,005,377,266.

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 29,2026 to May 26,2026.

Board of Directors
Synnex Technology International Corporation