【Synnex】Announcement of Disposal of Low-Risk Financial Products by Overseas Subsidiary

1. Name and nature of the subject assets (for preferred shares, specify conditions such as dividend rate):

Synnex International (China) Investment Co., Ltd.:

- China Merchants Bank financial products
- CITIC Bank financial products

2. Date of occurrence: June 15, 2026

3. Board approval date: Not applicable

4. Other approval dates:

Approval level: Approved by CFO

June 15, 2026

5. Transaction quantity, unit price, and total transaction amount:

- China Merchants Bank financial products: RMB 300,000,000
- CITIC Bank financial products: RMB 150,000,000

6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted):

- China Merchants Bank; no relationship
- CITIC Bank; no relationship

7. If counterparty is a related party, reason for selection and details of prior owner, relationships, transfer date, and amount:

Not applicable

8. If asset owner was a related party within the past five years, disclose acquisition/disposal date, price, and relationship at the time:

Not applicable

9. Matters related to disposal of receivables (including collateral types; if receivable from related party, disclose name and book value):

Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; deferred gains to be detailed):

- China Merchants Bank financial products: disposal gain of RMB 6,427,397
- CITIC Bank financial products: disposal gain of RMB 1,350,247

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:

One-time full payment

12. Decision-making method for transaction, pricing reference basis, and decision-making unit:

Conducted in accordance with company's approval authority

13. Net asset value per share of the securities-issuing company:

Not applicable

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and restricted rights (e.g., pledge status):

- China Merchants Bank financial products: RMB 0
- CITIC Bank financial products: RMB 0

15. Proportion of cumulative securities investments (including this transaction) under Paragraph 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to parent in latest financial statements, and amount of working capital:

- Percentage of total assets: 0%
- Percentage of equity: 0%
- Working capital: NT$ -55,062,135 thousand

16. Broker and brokerage fees:

None

17. Specific purpose or use of acquisition or disposal:

Investment and financial management

18. Dissenting opinions from directors regarding the transaction:

None

19. Whether the transaction is with a related party:
No

20. Date of supervisor approval or audit committee consent:

Not applicable

21. Whether the accountant issued a non-reasonableness opinion:

Not applicable

22. Name of accounting firm:

Not applicable

23. Name of accountant:

Not applicable

24. Accountant license number:

Not applicable

25. Whether it involves a change in business model:
No

26. Explanation of business model change:

Not applicable

27. Transaction history with counterparty in the past year and expected in the next year:

Not applicable

28. Source of funds:

Not applicable

29. Previous date of material information announcement on the same event:

Not applicable

30. Other explanatory matters:

None