Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 17:42:22 Company Code: 2347 Company Name: Synnex Subject: Announcement of Disposal of Low-Risk Financial Products by Overseas Subsidiaries Applicable Clause: Clause 20 Factual Date: June 25, 2026
Details:
1. Name and Nature of the Subject Assets (For preferred shares, specify issuance terms such as dividend rate): Synnex International (Shanghai) Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Guangzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Hangzhou) Electronics Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Suzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Qingdao) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Wuhan) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Synnex International (Xi’an) Technology Co., Ltd.: China Merchants Bank Wealth Management Product
2. Factual Date: June 25, 2026 ~ June 25, 2026
3. Board Approval Date: Not applicable
4. Other Approval Dates: Approval Level: CFO Approval June 25, 2026
5. Transaction Quantity, Unit Price, and Total Transaction Amount: Synnex International (Shanghai) Co., Ltd.: China Merchants Bank Wealth Management Product CNY 225,000,000 Synnex International (Guangzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 40,000,000 Synnex International (Hangzhou) Electronics Co., Ltd.: China Merchants Bank Wealth Management Product CNY 16,000,000 Synnex International (Suzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 10,000,000 Synnex International (Qingdao) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 8,000,000 Synnex International (Wuhan) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 8,000,000 Synnex International (Xi’an) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 4,500,000
6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): China Merchants Bank; None
7. If the counterparty is a related party, state the reason for selection, previous owner, relationship among parties, transfer date, and amount: Not applicable
8. If the asset owner was a related party within the past five years, disclose the acquisition and disposal date, price, and relationship at the time: Not applicable
9. Matters related to the disposal of receivables (including types of collateral, and if receivables are from related parties, disclose names and book amounts): Not applicable
10. Gain (or loss) from disposal (not applicable for acquisition of securities; if deferred, explain recognition status): Synnex International (Shanghai) Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 6,091,130 Synnex International (Guangzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 1,994,258 Synnex International (Hangzhou) Electronics Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 797,703 Synnex International (Suzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 498,564 Synnex International (Qingdao) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 398,852 Synnex International (Wuhan) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 398,852 Synnex International (Xi’an) Technology Co., Ltd.: China Merchants Bank Wealth Management Product Disposal Gain CNY 163,918
11. Delivery or Payment Terms (including period and amount), Contractual Restrictions, and Other Important Agreements: One-time full payment
12. Decision-Making Method, Pricing Reference Basis, and Decision-Making Unit: Conducted in accordance with company approval authority
13. Net Asset Value per Share of the Securities-Issuing Company: Not applicable
14. Cumulative Holdings (including this transaction) of the Securities as of Now (quantity, amount, ownership percentage, and restricted rights such as pledges): Synnex International (Shanghai) Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Guangzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Hangzhou) Electronics Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Suzhou) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Qingdao) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Wuhan) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0 Synnex International (Xi’an) Technology Co., Ltd.: China Merchants Bank Wealth Management Product CNY 0
15. Proportion of securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' to total assets and equity attributable to parent owners in the latest financial statements, and working capital amount: Percentage of total assets: 0% Percentage of equity: 0% Working capital amount: 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 Director's Opinion on 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 Auditor Issued a Non-Reasonable Opinion: Not applicable
22. Auditor Firm Name: Not applicable
23. Auditor Name: Not applicable
24. Auditor License Number: Not applicable
25. Whether Involves Change in Business Model: No
26. Explanation of Business Model Change: Not applicable
27. Transaction Status with Counterparty in the Past Year and Expected Next Year: Not applicable
28. Source of Funds: Not applicable
29. Previous Material Information Disclosure Date for the Same Event: Not applicable
30. Other Statements: None
FACT BOX
- Source: PR Times
- Category: News