Contents - MiTAC

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2.2.2 Key Managers Title Name Date Took Office Shares Held Directly # % Total Shares Held By Spouse or Minor # % Total Shares Held By Agent # % Total Education and Experience - 13 - Positions Currently Held at Other Companies Spouse or Kin Within Two Degrees of Consanguinity Who Is Executive, Director, Supervisor Title Name Relation CEO Matthew Miau 1998.09.01 12,193,0 1.14% 73 0 0% 0 0% Santa Clara University, EMBA MiTAC Inc Group, Chairman - - - Corporate Francis Tsai 2000.06.01 2,077,57 0.20% 243,630 0.02% 0 0% Chiao-Tung U, Computer/Control Eng Mitac Technology, Chairman - - - President 8 Dept; Micro Electronic Computer, Vice GM; MiTAC Inc, Vice GM for Operations General Billy Ho 2000.03.27 1,062,65 0.10% 0 0% 0 0% Farleigh-Dickinson U, MS Comp Sci; MiTAC Precision Technology Co., - - - Manager 5 UCSD Master's Ltd., Director; Harbinger Venture Capital Corp., Director; 3-Probe Technologies Co., Ltd., Director; Lian Jie Investment Co., Ltd., Director; - - - Vice GM C.J. Lin 2000.03.27 675,825 0.06% 0 0% 0 0% Natl Taiwan U, Dept of Computer Science; Kui-mao Elec., Manager; Vice GM C.S. Chen 1996.03.27 186,797 0.02% 27 0% 0 0% Soochow U, Dept of Accounting; Price Waterhouse Coopers Vice GM C.H. Wang 1997.03.20 461,314 0.04% 0 0% 0 0% Chengkong U, Dept of Eng Science; Vice GM Percy Chen 1997.03.20 639,608 0.06% 20,000 0% 0 0% Taipei Inst Of Tech, Electronics Dept; Mitac Inc, Manager Vice GM Gino Chang 1997.03.20 455,240 0.04% 0 0% 0 0% Chungyuan U, BSEE; Kui-mao Elec., Mgr; AMPEX, Head; Tyan Computer Co., Supervisor; 3-Probe Technologies Co., Ltd., Supervisor; MiTAC Precision Technology Co., Ltd., Supervisor; Linous Technology Co., Ltd., Supervisor; Mio Technology Corp., Supervisor; - - - - - - Mio Technology Corp., - - - Director; 3-Probe Technologies Co., Ltd., Director; - - - Salary, Expense Account, Bonuses Received by GM or Vice GM in Most Recent Year Units: NT$1000s Salary 19,580 Use of car 6,777 Salary 56,728 Use of car 6,750 April 1, 2004 Option Vouchers Obtained By Executives Units: Shares 8,500,000 9,380,000
Title Name Date Took Office Shares Held Directly # % Total Shares Held By Spouse or Minor # % Total Shares Held By Agent # % Total Education and Experience - 14 - Positions Currently Held at Other Companies Spouse or Kin Within Two Degrees of Consanguinity Who Is Executive, Director, Supervisor Title Name Relation Vice GM James Yuan 1997.06.06 70,038 0.01% 0 0% 0 0% Rutgers U, JD; Baker & McKenzie Asia-Pacific Technology & - - - Intellectual Property Services Inc., Director Vice GM Samuel Wang 1999.07.01 473,989 0.04% 0 0% 0 0% Natl Taiwan U, Dept of Comp Sci; Trumpion Microelectronics - - - Longshine Electronics Corp., Sen Inc., Director; Engineer Actrans System Inc., Director; Vice GM Tod Chang 1999.09.01 170,017 0.02% 0 0% 0 0% Natl Taiwan U, Dept of Comp Sci; - - - Longshine Engineer Electronics Corp., Sen Vice GM Stone Chen 2002.07.01 253,056 0.02% 0 0% 0 0% Chiao-Tung U, BSEE; Natl Chengchih U, MBA; NEXCOM International Co., Ltd., Office Mgr; TeleSynergy Corp., Mgr - - - Vice GM Michael Lin 2002.07.01 237,398 0.02% 39.564 0% 0 0% Natl Taiwan U, BS Comp Sci - - - Vice GM Stone Lin 2002.03.27 576,684 0.05% 960 0% 0 0% Ming-Hsin Institute of Technology, - - - Vice GM Raymond Lee 2002.03.27 262,080 0.02% 0 0% 0 Industrial Mgmt Dept 0% Chungyuan U, Industrial Eng Dept; Taiwan, US Wireless Comms Mfg Engineer - - - Vice GM Jack Kuo 2002.03.27 124,880 0.01% 0 0% 0 0% Natl Taiwan Institute of Technology, MSEE; Clevo, Vice GM - - - Vice C.P.Lee 2004.02.25 102,832 0.01% 0 0% 0 0% Chiao Tung University, graduate - - - GM degree; Mininstry of National Defense Institute of Management, instructor; MiTAC Inc., sales director MiTAC International Corp KunShan Business Unit , General Manager; Salary, Expense Account, Bonuses Received by GM or Vice GM in Most Recent Year Units: NT$1000s Option Vouchers Obtained By Executives Units: Shares
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: Major Institutional Shareholders Ap
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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