Provided by: Synnex Technology International Corp.
SEQ_NO
4
Date of announcement
2022/05/30
Time of announcement
18:20:02
Subject
The list of by-elected directors
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Institutional director:
Representative of Hong Ding Investments Corp.：David Tu
Representative of Lien Hwa Industrial Holdings Corporation：
Scott-Matthew Miau
6.Resume of the new position holder:
Representative of Hong Ding Investments Corp.：David Tu/
Vice President Group Business Development & Strategy,
Synnex Technology International Corp.
Representative of Lien Hwa Industrial Holdings Corp.：Scott-Matthew Miau/
Vice President Internet of Things Business Group,
MiTAC Information Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:It is planned to elect two directors to meet the
company's operational and practical needs.
9.Number of shares held by the new position holder when elected:
Representative of Hong Ding Investments Corp. 17,190,053 shares
Incorporated: David Tu
Representative of Lien Hwa Industrial Holdings Corp. 59,526,125 shares
Incorporated: Scott-Matthew Miau
10.Original term (from __________ to __________):2021/07/20~2024/07/19
11.Effective date of the new appointment:2022/05/30
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
Synnex Technology International Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 16:38:07 UTC.
Synnex Technology International Corp. is a Taiwan-based company principally engaged in the sales of computer, communication and consumer (3C) products, as well as the provision of maintenance services. The Companyâs 3C products mainly include computer systems, computer components, computer peripheral products, information supplies, digital products, and general communication products. Through its subsidiaries, the Company is also engaged in the sales of electronic components and the provision of maintenance services.
SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION 
