Contents - MiTAC

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2.2 Director, Supervisor, General Manager, Vice General Manager 2.2.1 Directors and Supervisors Title Name Date Date of Initial Elected Term Appointment Chairman Shares Held Directly at Time of Election # Number of Shares Currently Held # Shares Currently Held By Spouse or Minors - 11 - Shares Held Under Other Name % % % % Total Total Total Matthew Miau 2001.05.25 3 years 75.05.17 9,963,892 1.12% 12,193,073 1.14% 0 0% 0 0% Santa Clara University, EMBA MiTAC Inc Group, Chairman # Total # Education and Experience Other Positions Held at the Company or Other Companies April 1, 2004 Spouse or Kin Renumeration Within Two and Other Degrees of Payments Consanguinity Made in the Who Is Executive, Most Recent Director, Calendar Year Supervisor Units: Title Name Relation NT$1000s - - - 1,120 Vice Chairman Francis Tsai 2001.05.25 3 years 81.06.09 1,530,788 0.17% 2,077,578 0.20% 243,630 0.02% 0 0% Chiao-Tung U, Computer/Control Eng Dept; MiTAC International Corp., CEO MiTAC Technology, Chairman - - - 1,072 Micro Electronic Computer, MiTAC International Corp., Vice GM; MiTAC Inc, Vice GM for Operations Corporate President Director Lienhwa Industrial Corp. Rep: Jason Chou 2001.05.25 3 years 75.06.17 63,559,32 0 7.12% 72,711,862 6.83% 0 0% 0 0% Master's, General Manager BOC Lienhwa Industrial Co.,Ltd.,Vice GM; United Industrial Gases Co., Supervisor;Lienhwa Commonwelth Corp., Supervisor - - - 472 Director MiTAC Inc 2001.05.25 3 years 71.11.24 84,946,57 9.52% 97,178,884 9.12% 0 0% 0 0% Institute for Information MiTAC Inc ,Vice Chairman/ - - - 472 Rep: Yun Kuo 8 Industry, Vice Chairman & CEO; Executive Yuan NII, Exec Scty GM Director UPC Technology 2001.05.25 Corp. Rep: Simon Wu 3 years 78.02.29 89,921,41 5 10.08 % 102,870,09 9.66% 8 0 0% 0 0% U of Dallas, MBA; Acer Group, CFO UPC Technology Corp., Asst GM - - - 472 Supervisor MiTAC Inc Rep: Arthur 2001.05.25 3 years 71.11.24 84,946,57 8 9.52% 97,178,884 9.12% 0 0% 0 0% Washington U, MSEE Winbond Group,Chairman; - - - 472 Chiao Winbond Electronic Co., Ltd., Chairman Supervisor Lienhwa Industrial Corp. Rep: Sunny Sun 2001.05.25 3 years 75.06.17 63,559,32 0 7.12% 72,711,862 6.83% 0 0% 0 0% Natl Taiwan U, Business Administration Paohwa Industrial Co., Ltd., Chairman - - - 472
Major Institutional Shareholders April 1, 2004 Name of Institutional Shareholders Primary Shareholders of Institutional Shareholders(See note.) UPC Technology Corp. Lienhwa Industrial Corp. Synnex Technology International Corp., Lienhwa Industrial MiTAC Incorporated Corp. Lienhwa Industrial Corp. UPC Technology Corp. Note: Names of institutional shareholders holding a stake higher than 10% or whose stake is among the ten largest. Major shareholders of instutional shareholders April 1, 2004 Name of Institutional Shareholders Primary Shareholders of Institutional Shareholders(See note.) Lienhwa Industrial Corp. UPC Technology Corp. Synnex Technology International MiTAC Incorporated Corp. UPC Technology Corp. Lienhwa Industrial Corp. Note: Names of institutional shareholders holding a stake higher than 10% or whose stake is among the ten largest. Name Terms Directors and Supervisors Five-Plus Years of Work Experience Required for Business, Law, or Corporate Operations - 12 - Meets Requirements for Independence(See note.) 1 2 3 4 5 6 7 Remarks: Matthew Miau ˇ ˇ ˇ ˇ ˇ Director Francis Tsai ˇ ˇ ˇ ˇ ˇ ˇ Director Director, one seat Lienhwa Industrial Corp. Supervisor, one seat Director, one seat MiTAC Incorporated Supervisor, one seat UPC Technology Corp. Director, one seat Notes : A checkmark () is placed in the column for each condition met by a given director or supervisor. 1. Not an employee of the Company, nor a director, supervisor, or employee of any of the Company's affiliates. 2. Not an individual shareholder owning more than 1% of the Company's outstanding shares nor one of the Company's ten largest shareholders. 3. Not the spouse or relative within two degrees of lineal consanguinity with any person described by conditions (1) or (2). 4. Not a director, supervisor, or employee of a institutional shareholder of the Company directly or indirectly owning more than 5% of the Company's outstanding shares or one of the Company's five largest institutional investors. 5. Not a director, supervisor, or manager of, nor a shareholder owning more than 5% of the outstanding shares of, any companies or institutions that have a financial or business relationship with the Company. 6. Not an individual who has provided financial, business, or legal services or consultancy to the Company during the past year, nor the owner, partner, director, supervisor, or manager (or spouse of any of the foregoing) of any sole proprietor, partner, company, or institution that has provided financial, business, or legal services or consultancy to the Company during the past year. 7. Not a legal entity (instituition) or representative as defined by Section 27 of the Company Law, Republic of China.
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: 2.1.2 Responsibilities of Major Dep
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 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 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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Contents - MiTAC

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