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Contents - MiTAC

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Company Name Date Established Address Paid-In Capital Main Business or Production Items<br />

supplies, keyboards, related pressed<br />

metal parts, plastic components;<br />

motherboard repair services<br />

<strong>MiTAC</strong> Research<br />

(ShangHai) Ltd.<br />

Mar. 10, 2000<br />

Rm. 314, Technology Building, Shanghai University<br />

Technology Park, No. 149, Yenchang Rd. (W.),<br />

Shanghai, China<br />

R&D and manufacture of computer<br />

RMB8,279<br />

software; sales of own manufactured<br />

product and provision of related<br />

technical support service<br />

R&D, production of high-end PC<br />

servers, notebook computers,<br />

<strong>MiTAC</strong> Computers<br />

(ShangHai) Ltd.<br />

Jul. 12, 2000 4560 Cao An Rd., Shanghai 201804, China RMB51,000<br />

motherboards, add-on cards and other<br />

hardware products; software R&D; sales<br />

of own manufactured products and<br />

provision of after-sales service.<br />

Computer cases and their components,<br />

<strong>MiTAC</strong> Precision<br />

Technology (ShunDe) Ltd.<br />

Dec. 12, 1995<br />

No. 1 Shunde Rd., Lunjiao Town, Shunde City,<br />

Guangdong Province, China<br />

precision injection molds, mold<br />

RMB82,861 components, stamping part, mold<br />

processing, design repair services, steel<br />

sheet shearing<br />

So Fong Investment Co.,<br />

Ltd.<br />

Apr. 8, 1999<br />

10/F, 77 Minsheng East Road, Section 3, Taipei,<br />

Taiwan<br />

NT$360,000 General investment<br />

Mio Technology Corp. Jan. 17, 2000<br />

Suite 1, 11/F, 9 Chunghwa Rd., Sec. 3, Hsinchu City,<br />

Taiwan<br />

Data processing services, wholesales and<br />

NT$5,000 retail sales of electronic communications<br />

software<br />

Hot Link Technology Ltd. May 10, 2000<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$5,350 General investment<br />

Pacific Metal<br />

Developments Ltd.<br />

Mar. 31, 2000<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$10,000 General investment<br />

Start Well Technology<br />

Ltd.<br />

Apr. 20, 2000<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$9,900 General investment<br />

Master China Ltd. Nov. 28, 2001<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$0 General investment<br />

Dynamic Star Investments<br />

May 27,2003<br />

Ltd.<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$0 General investment<br />

ACE Continental<br />

Industries Ltd.<br />

Nov. 28, 2001<br />

P.O. Box 957, Offshore Incorporations Centre, Road<br />

Town, Tortola, British Virgin Islands<br />

US$0 General investment<br />

<strong>MiTAC</strong> Precision<br />

Technology (Kunshan)<br />

Co., Ltd.<br />

Jan. 28, 2002<br />

Kunshan Export Processing Zone, Jiangsu Province,<br />

China<br />

Produces computer cases and their<br />

RMB3,725<br />

components, precision injection molds,<br />

mold components, mold processing and<br />

design<br />

Testing, repair, exhibition of computer<br />

<strong>MiTAC</strong> Technology<br />

(Kunshan) Co. Ltd.<br />

May 27,2003<br />

Kunshan Export Processing Zone, Jiangsu Province,<br />

China<br />

RMB8,277<br />

components and related products;<br />

technical support and after-sales service<br />

for related products<br />

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