Contents - MiTAC

2.3 Change in Share Ownership by Directors, Supervisors, Managers, and Major Shareholders
2003 2004 to April 1
I n c r e a s e I n c r e a s e I n c r e a s e I n c r e a s e
Title Name
(Decrease) of (Decrease) of (Decrease) of (Decrease) of
Number of Shares Number of Shares Number of Number of Shares
H e l d MortgagedShares
Held Mortgaged
Chairman Matthew Miau 0 (4,200,000) 57,000 0
Vice
Chairman
Francis Tsai 0 0 57,000 0
Director
Supervisor
Jason Chou
Sunny Sun
Lienhwa Industrial Corp.
Representative
0 25,500,000 0 (25,500,000)
Director
Supervisor
Yun Kuo Mitac Incorporated
Arthur Chiao Representative
0 20,000,000 0 0
Director Simon Wu
UPC Technology Corp.
Representative
0 (42,286,000) 0 30,000,000
General
Manager
Billy Ho 0 0 65,000 0
Vice GM C.J. Lin 0 0 45,000 0
Vice GM Tod Chang 150,000 0 20,000 0
Vice GM Stone Chen 0 0 55,000 0
Vice GM Samuel Wang 0 0 55,000 0
Vice GM James Yuan (20,000) 0 10,000 0
Vice GM Raymond Lee 0 0 120,000 0
Vice GM Percy Chen 200,000 0 30,000 0
Vice GM Michael Lin (135,000) 0 55,000 0
Vice GM C.H. Wang 0 0 15,000 0
Vice GM Stone Lin 200,000 0 40,000 0
Vice GM Gino Chang 175,000 0 30,000 0
Vice GM Jack Kuo 0 0 10,000 0
Vice GM C.P. Lee - - 0 0
Vice GM C.S. Chen (20,000) 0 15,000 0
2.4 Consolidated Stock Holdings
Invested Companies
(See note.)
The Company's Holdings
Holdings of Directors, Supervisors,
Managers, and Others Directly or
Indirectly Controlling the Company
Number of
Shares
Percentage of
Number of Shares
Total Shares
Percentage of
Total Shares
- 15 -
April 1, 2004 Units:Shares;%
Consolidated Holdings
Number of
Shares
Percentage of
Total Shares
Mitac Technology Corp. 93,426,408 37.79% 17,366,287 7.02% 110,792,695 44.81%
Tyan Computer Co. 7,348,916 16.74% 6,903,333 15.73% 14,252,249 32.47
Tung Da Investment Co., Ltd. 37,963,076 49.99% 0 0% 37,963,076 49.99%
Silver Star Developments Ltd. 127,875,404 100.00% 0 0% 127,875,404 100%
Tsu Fong Investment Co., Ltd. 16,500,000 100.00% 0 0% 16,500,000 100%
3-Probe Technologies Co., Ltd. 1,080,000 23.13% 6,000 0.13% 1,086,000 23.25%
MiTAC Precision Technology Corp. 33,491,150 42.77% 8,190,313 10.46% 41,681,463 53.23%
Lian Jie Investment Co., Ltd. 12,995,000 49.98% 0 0% 12,995,000 49.98%
Sinfotek Information Technology Co. 509,091 36.36% 509,233 36.37% 1,018,324 72.74%
Channel Overseas Corp. 5,500,000 5.00% 3,850,000 3.50% 9,350,000 8.50%
Vate Technology Co., Ltd. 397,191 0.26% 0 0% 397,191 0.26%
Mitac Inc. 24,825,752 8.97% 71,251,880 25.75% 96,077,632 34.72%
Overseas Investment and
Development Corp. 1,000,000 1.11% 0 0% 1,000,000 1.11%
Lien Hwa Industrial Corp. 20,475,398 3.10% 86,545,450 13.09% 107,020,848 16.18%
UPC Technology Corp. 11,107,267 1.54% 169,713,591 23.72% 180,820,858 25.27%
Gemtek Technology Co., Ltd. 3,194,679 3.33% 3,709,296 3.86% 6,903,975 7.19%
Harbinger Venture Capital Corp. 26,099,000 13.05% 32,401,000 16.20% 58,500,000 29.25%
Actrans System Inc. 2,000,000 6.67% 0 0% 2,000,000 6.67%
Trumpion Microelectronics Inc. 916,300 2.93% 238,700 0.76% 1,155,000 3.70%
Quantway Corp. 1,385,000 49.73% 0 0% 1,385,000 49.73%
Note: Investees are accounted for as long-term investments.