Board of Directors Meeting of Synnex (Thailand) Public Company Limited held on May 11, 2023 passed the resolution as follows: Acknowledge the resignation from being a director of the Company. and resigned from the position due to more responsible effective from May 11, 2023, the day on which the Company received her resignation letter as follows: Mrs. Rawittha Pongnuchit: resignation of the director and position of Independent Director, Member of the Audit Committee and Chairman of the Legal Risk Management Committee. Pol.Gen.

Rachatha Yensuang: resignation Member of the Audit Committee, He is still a director of the company. the board alos approved the appointment of a director to replace the resigned director. This will be effective from May 11,2023 onwards.

However, the new directors will hold office for the remaining term of the replacement directors. Mrs. Pratana Mongkolkul: (Replace Mrs. Rawittha Pongnuchit) position of Independent Director, Member of the Audit Committee and Chairman of Corporate Governance. Board of Directors Consists of 12 directors as follows: Mr. Supant Mongkolsuthree, Chairman; Mr. Tu, Shu-Wu, Director (non-executive); Mr. Tu, Shu-Chyuan, Director (non-executive); Mr. Lin, Tai-Yang, Director (non-executive); Mr. Su, Chih-Ching, Director (non-executive); Ms. Chen, Yi-Ju,Director (non-executive) Ms. Sutida Mongkolsuthree, Director and Chief Executive Officer (executive); Mr. Puttipan Tayarachkul, Director and Corporate Secretary (executive); Mrs.Chananyarak Phetcharat, Independent Director; Mrs. Pratana Mongkolkul, Independent Director; Pol.Gen.

Rachatha Yensuang, Independent Director; and Dr. Somchai Harnhirun, Independent Director. The sub-committees of 5 committees as follows: The Audit Committees: Mrs.Chananyarak Phetcharat, Chairman; Mrs. Pratana Mongkolkul,Member; and Dr. Somchai Harnhirun, Member. The Nomination and Remuneration Committee: Dr. Somchai Harnhirun, Chairman; Mr. Supant Mongkolsuthree,Member; and Mr. Tu, Shu-Chyuan,Member.

The Corporate Governance and Sustainability Committee:Mrs. Pratana Mongkolkul,Chairman; Ms. Sutida Mongkolsuthree, Member; and Mr. Kachachan Mongkoncharoean,Member. The Risk Management Committee: Mr. Supant Mongkolsuthree, Chairman; Ms. Sutida Mongkolsuthree, Member; Pol.Gen. Rachatha Yensuang, Member; and Mr. Puttipan Tayarachkul, Member.

The Executive Committee: Ms. Sutida Mongkolsuthree,Chairman; Mr. Puttipan Tayarachkul, Member; Mr. Naran Poomsiri,Member; and Mr. Panya Phunpermpholsiri,Member.