Contents - MiTAC

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ACE Continental Industries Ltd. Investment in overseas subsidiaries, for production and sales of MiTAC Precision Technology products, provision of after-sales service Investment Tsu Fong Investment Corp. General investment Companies So Fong Investment Co., Ltd. General investment Mold Manufacturing MiTAC Precision Technology Corp. Manufacture, wholesale distribution, retail sales of precision molds Technical Services MiTAC Research (ShangHai) Ltd. Computer software R&D and production, sales of own products, provision of associated technology query services Trading MS Hardware Service GmbH Sales of MiTAC International products, provision of after-sales service MiTAC Technology (Kunshan) co.,Ltd Sales of MiTAC International products, provision of after-sales service MiTAC Technology (ShangHai) Co., Sales of MiTAC International products, provision of after-sales service Ltd. ECLand Ltd. Sales of MiTAC International products MiTAC Pacific (H.K.) Ltd. Sales of MiTAC International products Mio Technology Corp. Sales of MiTAC International products, provision of after-sales service MiTAC U.S.A. Inc. Sales of MiTAC International products, provision of after-sales service MiTAC Japan Corp. Sales of MiTAC products, provision of after-sales service MiTAC Benelux N.V. Sales of MiTAC products, provision of after-sales service MiTAC (UK) Ltd. Sales of MiTAC products, provision of after-sales service - 103 -
1.1.4 Directors, Supervisors, General Managers of Affiliated Companies Units: Thousands of NT Dollars, shares, % Company Name Title Name or Representative Holdings Shares Stake Chairman MiTAC International Corp. representative Francis Tsai 16,500,000 100% Tsu Fong Investment Corp. Director Director MiTAC International Corp. representative Matthew Miau MiTAC International Corp. representative C.J.Lin 16,500,000 16,500,000 100% 100% Supervisor MiTAC International Corp. representative C.S. Chen 16,500,000 100% General Manager Francis Tsai 0 0% Chairman MiTAC International Corp. representative Francis Tsai 33,491,150 42.77% Director MiTAC International Corp. representative Billy Ho 33,491,150 42.77% Director MiTAC International Corp. representative J.H.Chen 33,491,150 42.77% MiTAC Precision Technology Corp. Director Supervisor Harbinger Management Consultants Corp. representative T.C. Chou MiTAC Technology Corp. representative C.S. Chen 165,000 33,491,150 0.21% 42.77% Supervisor MiTAC Technology Corp. representative James Hwang 13,187,017 16.84% General Manager Francis Tsai 379,500 0.48% Director Matthew Miau 0 0% Silver Star Developments Ltd. Director Director Francis Tsai Billy Ho 0 0 0% 0% Director James Yuan 0 0% MiTAC U.S.A. Inc. Director Director Matthew Miau Francis Tsai 0 0 0% 0% Director Matthew Miau N/A 0% MiTAC Japan Corp. Director Director Francis Tsai Iida N/A N/A 0% 0% Supervisor Vicky Hsieh N/A 0% MS Hardware Service GmbH Director Director Matthew Miau Francis Tsai N/A N/A 0% 0% MiTAC Benelux N.V. Director Director Matthew Miau Francis Tsai 0 1 0% 0% MiTAC (UK) Ltd. Director Director Matthew Miau Francis Tsai 0 0 0% 0% ECLand Ltd. Director Director Matthew Miau Francis Tsai 0 0 0% 0% - 104 -
Page 1 and 2:
Contents A.Report To Shareholders..
Page 3 and 4:
Innovations in product R&D and work
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4.Integrate Group resources, contin
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1990 - In response to rapid busines
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MiTAC International's US subsidiary
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2.1.2 Responsibilities of Major Dep
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Major Institutional Shareholders Ap
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Title Name Date Took Office Shares
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3. Capital and Shares, Corporate Bo
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3.5 Market Price, Net Value, Earnin
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3.8 Treasury Stock Aapril 1, 2004 S
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3.10 Employee Stock Options 3.10.1
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1.1.3 New Products and Technologies
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this platform are being aggressivel
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1.3.2 Technologies and Products Suc
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1.4.3. Wireless communications prod
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(3) Wireless Communications Product
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C.Expand development of high value-
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2.3 Supply of Key Components Compon
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As a professional computer assembly
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8. Acquisition or Disposition of As
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1.2 Concise Profit/Loss Statment Un
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2.1 Financial Structure (1) Debt ra
Page 47 and 48:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 49 and 50:
Page 51 and 52:
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 and 102: 1.1.2 Affiliated Companies—Basic
Page 103: 1.1.3 Business and Inter-Relationsh
Page 107 and 108: Company Name Title Name or Represen
Page 109: 1.1.5 Operations Overview of Afflia
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