Contents - MiTAC

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Company Name Date Established Address Paid-In Capital Main Business or Production Items supplies, keyboards, related pressed metal parts, plastic components; motherboard repair services MiTAC Research (ShangHai) Ltd. Mar. 10, 2000 Rm. 314, Technology Building, Shanghai University Technology Park, No. 149, Yenchang Rd. (W.), Shanghai, China R&D and manufacture of computer RMB8,279 software; sales of own manufactured product and provision of related technical support service R&D, production of high-end PC servers, notebook computers, MiTAC Computers (ShangHai) Ltd. Jul. 12, 2000 4560 Cao An Rd., Shanghai 201804, China RMB51,000 motherboards, add-on cards and other hardware products; software R&D; sales of own manufactured products and provision of after-sales service. Computer cases and their components, MiTAC Precision Technology (ShunDe) Ltd. Dec. 12, 1995 No. 1 Shunde Rd., Lunjiao Town, Shunde City, Guangdong Province, China precision injection molds, mold RMB82,861 components, stamping part, mold processing, design repair services, steel sheet shearing So Fong Investment Co., Ltd. Apr. 8, 1999 10/F, 77 Minsheng East Road, Section 3, Taipei, Taiwan NT$360,000 General investment Mio Technology Corp. Jan. 17, 2000 Suite 1, 11/F, 9 Chunghwa Rd., Sec. 3, Hsinchu City, Taiwan Data processing services, wholesales and NT$5,000 retail sales of electronic communications software Hot Link Technology Ltd. May 10, 2000 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$5,350 General investment Pacific Metal Developments Ltd. Mar. 31, 2000 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$10,000 General investment Start Well Technology Ltd. Apr. 20, 2000 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$9,900 General investment Master China Ltd. Nov. 28, 2001 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$0 General investment Dynamic Star Investments May 27,2003 Ltd. P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$0 General investment ACE Continental Industries Ltd. Nov. 28, 2001 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$0 General investment MiTAC Precision Technology (Kunshan) Co., Ltd. Jan. 28, 2002 Kunshan Export Processing Zone, Jiangsu Province, China Produces computer cases and their RMB3,725 components, precision injection molds, mold components, mold processing and design Testing, repair, exhibition of computer MiTAC Technology (Kunshan) Co. Ltd. May 27,2003 Kunshan Export Processing Zone, Jiangsu Province, China RMB8,277 components and related products; technical support and after-sales service for related products - 101 -
1.1.3 Business and Inter-Relationships of Affiliates Type of Business Named of Affiliated Company Relationship with Business of Affliliated Company Manufacture and MiTAC Computer (KunShan) Co., Ltd. Production and sales of MiTAC International products, provision of after-sales service sales of computer MiTAC Computer (ShunDe) Ltd. Production and sales of MiTAC International products, provision of after-sales service products MiTAC Computer (Shanghai) Ltd. Production and sales of MiTAC International products, provision of after-sales service Production and sales of MiTAC Precision Technology products, provision of after-sales MiTAC Precision Technology (ShunDe) Ltd. service MiTAC Precision Technology (Kunshan) Production and sales of MiTAC Precision Technology products, provision of after-sales Co., Ltd. service Holding Company Silver Star Developments Ltd. System Glory Int’l Ltd. Pacific China Corp. Software Insights Ltd. Start Well Technology Ltd. MiTAC Star Service Ltd. Dynamic Star Investments Ltd. Hot Link Technology Ltd. Pacific Metal Developments Ltd. Master China Ltd. Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC International products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC Precision Technology products, provision of after-sales service Investment in MiTAC Precision Technology (ShunDe) Ltd., for production and sales of MiTAC products, provision of after-sales service Investment in overseas subsidiaries, for production and sales of MiTAC Precision Technology products, provision of after-sales service - 102 -
Page 1 and 2:
Contents A.Report To Shareholders..
Page 3 and 4:
Innovations in product R&D and work
Page 5 and 6:
4.Integrate Group resources, contin
Page 7 and 8:
1990 - In response to rapid busines
Page 9 and 10:
MiTAC International's US subsidiary
Page 11 and 12:
2.1.2 Responsibilities of Major Dep
Page 13 and 14:
Major Institutional Shareholders Ap
Page 15 and 16:
Title Name Date Took Office Shares
Page 17 and 18:
3. Capital and Shares, Corporate Bo
Page 19 and 20:
3.5 Market Price, Net Value, Earnin
Page 21 and 22:
3.8 Treasury Stock Aapril 1, 2004 S
Page 23 and 24:
3.10 Employee Stock Options 3.10.1
Page 25 and 26:
1.1.3 New Products and Technologies
Page 27 and 28:
this platform are being aggressivel
Page 29 and 30:
1.3.2 Technologies and Products Suc
Page 31 and 32:
1.4.3. Wireless communications prod
Page 33 and 34:
(3) Wireless Communications Product
Page 35 and 36:
C.Expand development of high value-
Page 37 and 38:
2.3 Supply of Key Components Compon
Page 39 and 40:
As a professional computer assembly
Page 41 and 42:
8. Acquisition or Disposition of As
Page 43 and 44:
1.2 Concise Profit/Loss Statment Un
Page 45 and 46:
2.1 Financial Structure (1) Debt ra
Page 47 and 48:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 49 and 50:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 51 and 52: MITAC INTERNATIONAL CORP. AND SUBSI
Page 53 and 54: combined total assets or operating
Page 55 and 56: 11) Deferred charges A. Telephone i
Page 57 and 58: 3) Mitac Precision Technology Co.,
Page 59 and 60: D. Tsu Fung Investment Corp. was no
Page 61 and 62: 11) OTHER LIABILITIES December 31,
Page 63 and 64: B. Undistributed earnings (a) In ac
Page 65 and 66: C. Components of deferred income ta
Page 67 and 68: 19) PERSONNEL EXPENSES, DEPRECIATIO
Page 69 and 70: E. Accounts payable December 31, 20
Page 71 and 72: 11. SPECIAL DISCLOSURE ITEMS A. Inf
Page 73 and 74: Investor Types Name of marketable s
Page 75 and 76: The company buying /selling product
Page 77 and 78: Item Sales of forward foreign excha
Page 79 and 80: Investor Investee Company 〃 Proco
Page 81 and 82: (4) The detail of marketable securi
Page 83 and 84: (8) Purchases or sales transactions
Page 85 and 86: C. Relevant Information Regarding I
Page 87 and 88: The prices that the Company and thi
Page 89 and 90: In order to reconcile the amounts o
Page 91 and 92: 2. Analysis of Business Results Yea
Page 93 and 94: 6. Risk Management 6.1 Influence of
Page 95 and 96: 6.5.2 Server Product Series: Due to
Page 97 and 98: Item Status 3. Designation of super
Page 99 and 100: 1. Information on Affiliates 1.1 Co
Page 101: 1.1.2 Affiliated Companies—Basic
Page 105 and 106: 1.1.4 Directors, Supervisors, Gener
Page 107 and 108: Company Name Title Name or Represen
Page 109: 1.1.5 Operations Overview of Afflia
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