【Synnex】Announcement of acquisition and disposal of partial surrendered and modified right-of-use assets of Chunghwa Telecom Co., Ltd. (Supplement to announcement 1150211)

1. Name and nature of the target (e.g., land in XX section, XX subsection, North District, Taichung City):
(1) 1 business office counter at No. 78 Minsheng Road, Hainan Village, Taisi Township, Yunlin County, etc.
(2) 1 business office counter at No. 20, Lane 125, Xizang Road, Wanhua District, Taipei City, etc.
2. Date of occurrence of the event: 115/4/29~115/4/29
3. Date of board resolution: April 29, 115th year of the Republic of China
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
(1) Quantity of transaction units: Original 524.43 ping changed to 522.43 ping
Price per unit: Original monthly rent per ping NT$4,607.97 changed to NT$4,621.75
Total rent amount: Original monthly NT$2,416,560 changed to monthly NT$2,414,540 (tax included),
Total contract amount NT$9,658,160
Right-of-use asset amount: Original NT$72,551,301 changed to NT$72,543,627

(2) Quantity of transaction units: Original 522.43 ping changed to 521.19 ping
Price per unit: Original monthly rent per ping NT$4,621.75 changed to NT$4,622.72
Total rent amount: Original monthly NT$2,414,540 changed to monthly NT$2,409,317 (tax included),
Total contract amount NT$4,818,634
Right-of-use asset amount: Original NT$72,543,627 changed to NT$70,649,991
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparty: Chunghwa Telecom Co., Ltd.
Relationship with the company: Parent company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount should also be announced:
Reason for selecting a related party as the transaction object: Partial surrender of the original lease
Owner of the previous transfer: Not applicable
Relationship between the owner of the previous transfer and the company and the counterparty: Not applicable
Date of previous transfer and transfer amount: Not applicable
8. If the owner of the target has been a related party of the company within the last five years, the date and price of acquisition and disposal by the related party and its relationship with the company at the time of the transaction should also be announced:
Owner of the previous transfer: Not applicable
Relationship between the owner of the previous transfer and the company and the counterparty: Not applicable
Date of previous transfer and transfer amount: Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
(1) Delivery or payment terms: Monthly payment, NT$2,414,540 (tax included) per month
Lease term: Within the original contract lease term (113/1/1~115/06/30), 115/03/01~115/06/30
1 business office counter surrendered
Contract restrictions and other important agreements: None

(2) Delivery or payment terms: Monthly payment, NT$2,409,317 (tax included) per month
Lease term: Within the original contract lease term (113/1/1~115/06/30), 115/05/01~115/06/30
1 business office counter surrendered
Contract restrictions and other important agreements: None
11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit:
Transaction determination method: Negotiation
Basis for price determination: Reference to previous lease prices
Decision-making unit: Board of Directors
12. Name of professional appraiser's office or company and its appraisal amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Is the appraisal report a limited price, specific price, or special price: No or not applicable
16. Has the appraisal report not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
None
23. Specific purpose or use of acquisition or disposal:
In response to Chunghwa Telecom's plan to recover and renovate stores, thus recovered
24. Opinions of directors who dissented from this transaction:
None
25. This transaction is a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
April 29, 115th year of the Republic of China
27. This transaction involves acquiring real estate or its right-of-use assets from a related party: Yes
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information announcement regarding the same event: Not applicable
31. Other matters to be specified:
According to the consensus reached at the meeting with Chunghwa Telecom, the rent adjustment will be retroactive to January 1, 115th year of the Republic of China, and the difference will be settled; the calculated settlement amount is NT$1,981,518, and the actual rent payable in June 115th year of the Republic of China is NT$427,799.