Contents - MiTAC

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Company Name Title Name or Representative Holdings Shares Stake MiTAC Pacific (H.K.) Ltd. Director Director Matthew Miau Francis Tsai 0 0 0% 0% Director Matthew Miau 0 0% System Glory International Ltd. Director Director Francis Tsai Billy Ho 0 0 0% 0% Director James Yuan 0 0% Director Matthew Miau 0 0% Pacific China Corp. Director Director Francis Tsai Billy Ho 0 0 0% 0% Director James Yuan 0 0% Director Matthew Miau 0 0% MiTAC Star Service Ltd. Director Director Francis Tsai Billy Ho 0 0 0% 0% Director James Yuan 0 0% Director Matthew Miau 0 0% Software Insights Ltd. Director Director Francis Tsai Billy Ho 0 0 0% 0% Director James Yuan 0 0% Chairman Start Well Technology Ltd. representative Francis Tsai N/A 100% MiTAC Computer (KunShan) Co., Ltd. Director Start Well Technology Ltd. representative James Hwang N/A 100% Director/General Manager Start Well Technology Ltd. representative C.P.Lee N/A 100% Chairman Pacific China Corp. representative Francis Tsai N/A 100% MiTAC Service (ShangHai) Ltd. Vice Chairman/General Pacific China Corp. representative Percy Chen Manager N/A 100% Director Chairman Pacific China Corp. representative C.P. Lee MiTAC Star Service Ltd. representative Francis Tsai N/A N/A 100% 100% Vice Chairman Liaw Pang-Wen N/A 0% Vice Chairman/General MiTAC Star Service Ltd. representative D.L.Lin Manager N/A 100% MiTAC Computer (ShunDe) Ltd. Director MiTAC Star Service Ltd. representative C.S. Chen N/A 100% Director MiTAC Star Service Ltd. representative Matthew Miau N/A 100% Director MiTAC Star Service Ltd. representative James Yuan N/A 100% Director Chang I-Dwen N/A 0% - 105 -
Company Name Title Name or Representative Holdings Shares Stake Chairman Software Insights Ltd. representative N.Y.Yeh N/A 100% Director Software Insights Ltd. representative Francis Tsai N/A 100% MiTAC Research (ShangHai) Ltd. Director Software Insights Ltd. representative C.S. Chen N/A 100% Director Tsai Kuo-Jun N/A 0% Director Lu Yin-Hai N/A 0% Chairman Pacific China Corp. representative Francis Tsai N/A 51% Vice Chairman Yang Bob N/A 0% MiTAC Computers (ShangHai) Ltd. Director Director/General Manager Pacific China Corp. representative Billy Ho Pacific China Corp. representative C.P. Lee N/A N/A 51% 51% Director Chu Show-Quan N/A 0% Chairman Pacific Metal Developments Ltd. representative Francis Tsai N/A 100% MiTAC Precision Technology (ShunDe) Director Ltd. Pacific Metal Developments Ltd. representative Billy Ho N/A 100% Vice Chairman/General Pacific Metal Developments Ltd. representative J.H. Manager Chen N/A 100% Chairman Tsu Fong Investment Corp. representative Francis Tsai 36,000,000 100% So Fong Investment Co., Ltd. Director Director Tsu Fong Investment Corp. representative Matthew Miau Tsu Fong Investment Corp. representative Vicky Hsieh 36,000,000 36,000,000 100% 100% Supervisor Tsu Fong Investment Corp. representative C.S. Chen 36,000,000 100% Chairman So Fong Investment Co., Ltd. representative Billy Ho 500,000 100% Director So Fong Investment Co., Ltd. representative Francis Tsai 500,000 100% Mio Technology Corp. Director So Fong Investment Co., Ltd. representative Percy Chen 500,000 100% Supervisor So Fong Investment Co., Ltd. representative C.S. Chen 500,000 100% General Manager Samuel Wang 0 0% Director Francis Tsai 0 0% Hot Link Technology Ltd. Director Director Billy Ho J.H. Chen 0 0 0% 0% Director James Yuan 0 0% - 106 -
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
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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:
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 and 104: 1.1.3 Business and Inter-Relationsh
Page 105: 1.1.4 Directors, Supervisors, Gener
Page 109: 1.1.5 Operations Overview of Afflia
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