【Synnex】Announcement by Subsidiary Synnex Technology Co., Ltd. Regarding the Waiver of Non-Competition Restrictions for Directors at the 2026 Annual Shareholders' Meeting

1. Date of shareholders' meeting resolution: 2026/04/29 (ROC calendar year 115) 2. Names and titles of directors permitted to engage in competitive activities: Chairman - Ho Chi-wu, representative of Synnex Technology Co., Ltd. Director - Miao Feng-chiang, representative of Synnex Technology Co., Ltd. Director - Huang Cheng-te, representative of Synnex Technology Co., Ltd. 3. Items permitted for competitive activities: Companies with business scope similar or identical to Synnex Technology Co., Ltd. 4. Period permitted for competitive activities: During their tenure as directors of Synnex Technology Co., Ltd. 5. Resolution outcome (please explain voting results according to Article 209 of the Company Act): Approved as proposed. 6. For competitive activities permitted that belong to businesses in the Mainland China region, names and titles of directors (if not applicable to Mainland China businesses, please enter "Not Applicable" below): Not Applicable. 7. Company name and position held in the Mainland China business: Not Applicable. 8. Address of the Mainland China business: Not Applicable. 9. Business scope of the Mainland China business: Not Applicable. 10. Extent of impact on the company's financial operations: None. 11. If directors have invested in businesses in the Mainland China region, their investment amount and shareholding ratio: Not Applicable. 12. Other matters that should be specified: None.