Contents - MiTAC

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