【Synnex】Synnex International (Hong Kong) Co., Ltd. Announces Board Resolution to Provide Additional Fund Lending Exceeding 2% of Net Worth and with Outstanding Balance Over 10%

1. Factual Date: 115/08/24

2. Recipient of Fund Lending: (1) Company Name: Synnex Global Ltd. (2) Relationship with Lending Party: Same ultimate parent company (3) Lending Limit (in thousand NT$): 11,975,415 (4) Previous Outstanding Balance (in thousand NT$): 0 (5) Amount of New Fund Lending (in thousand NT$): 9,541,500 (6) Whether authorized by the board for the chairman to disburse funds in installments or on a revolving basis to the same recipient: Yes (7) Outstanding Balance as of Factual Date (in thousand NT$): 9,541,500 (8) Reason for New Fund Lending: Operational working capital

3. Collateral Provided by Recipient: (1) Description: Not applicable (2) Value (in thousand NT$): 0

4. Latest Financial Statement of Recipient: (1) Capital (in thousand NT$): 4,715,091 (2) Accumulated Profits/Losses (in thousand NT$): 12,459,195

5. Interest Calculation Method: 1-month SOFR on disbursement date + 0.6%

6. Repayment Terms: (1) Conditions: Repayable at any time based on funding availability (2) Date: Repayable at any time based on funding availability

7. Total Outstanding Fund Lending as of Factual Date (in thousand NT$): 138,332,175

8. Ratio of Outstanding Fund Lending to Public Company's Latest Financial Statement Net Worth: 159.81%

9. Source of Fund Lending: Subsidiary's own funds, financial institutions

10. Other Matters to be Disclosed: None