[Synnex] Announcement by Synnex Global Ltd. on Board of Directors' Resolution to Increase Capital Loans Exceeding 2% of Company's Latest Financial Statement Net Worth

1. Date of occurrence of the event: 115/04/29 2. Recipient of capital loan: (1) Company name: Syntech Asia Ltd. (2) Relationship with the company providing the capital loan: Same ultimate parent company (3) Capital loan limit (NT$ thousands): 79,823,363 (4) Original outstanding capital loan balance (NT$ thousands): 0 (5) Amount of this new capital loan (NT$ thousands): 37,890,000 (6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Outstanding capital loan balance as of the date of occurrence (NT$ thousands): 37,890,000 (8) Reason for this new capital loan: Working capital (1) Company name: Lei Ji Co., Ltd. (2) Relationship with the company providing the capital loan: Same ultimate parent company (3) Capital loan limit (NT$ thousands): 79,823,363 (4) Original outstanding capital loan balance (NT$ thousands): 0 (5) Amount of this new capital loan (NT$ thousands): 1,578,750 (6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Outstanding capital loan balance as of the date of occurrence (NT$ thousands): 1,578,750 (8) Reason for this new capital loan: Working capital (1) Company name: Synnex China Holdings Ltd. (2) Relationship with the company providing the capital loan: Same ultimate parent company (3) Capital loan limit (NT$ thousands): 79,823,363 (4) Original outstanding capital loan balance (NT$ thousands): 0 (5) Amount of this new capital loan (NT$ thousands): 3,157,500 (6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Outstanding capital loan balance as of the date of occurrence (NT$ thousands): 3,157,500 (8) Reason for this new capital loan: Working capital 3. Collateral provided by the company receiving the capital loan: (1) Content: Not applicable (2) Value (NT$ thousands): 0 4. Latest financial report of the company receiving the capital loan: (1) Capital (NT$ thousands): 3,196,969 (2) Accumulated profit/loss (NT$ thousands): 16,537,155 5. Interest calculation method: No interest 6. Repayment: (1) Conditions: Repayment can be made at any time depending on the financial situation (2) Date: Repayment can be made at any time depending on the financial situation 7. Outstanding capital loan balance as of the date of occurrence (NT$ thousands): 122,328,193 8. Ratio of outstanding capital loan balance to the net worth of the public company's latest financial statements as of the date of occurrence: 152.54% 9. Source of the company's capital loans to others: Subsidiary itself, financial institutions 10. Other matters that need to be specified: None Keywords: Material Information