Synnex Announces Board Resolution for Dividend Distribution

1. Board resolution date: 115/04/08 2. Fiscal year (quarter) for dividend: 114th Fiscal Year 3. Period for dividend distribution: 01/01/114 to 12/31/114 4. Shareholder distribution details: (1) Cash dividend from retained earnings (NT$/share): 6.00000000 (2) Cash distribution from statutory retained earnings (NT$/share): 0 (3) Cash distribution from capital reserve (NT$/share): 0 (4) Total amount of cash dividend distributed to shareholders (NT$): 1,633,458,396 (5) Stock dividend from retained earnings (shares/share): 0 (6) Stock dividend from statutory retained earnings (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total number of shares distributed to shareholders: 0 5. Other matters to be notified: Total issued shares of the company are 272,243,066 shares. 6. Par value per common share: NT$10.0000