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% <strong>MiTAC</strong> 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.
3. Capital and Shares, Corporate Bonds, Special Shares, Global Depositary Receipts, Employee Stock Subscription Voucher, and Mergers: 3.1 Capital Sources Units: New Taiwan Dollars Date 1998.08 1998.09 1999.02 1999.08 2000.02 2000.07 2001.07 2002.07 2003.12 2004.03 Issue Price Per Share 10 10 10 10 10 10 10 10 10 10 Authorized Common Stock Outstanding Common Stock Remarks Number of Shares 900,000,000 900,000,000 900,000,000 1,360,000,000 1,360,000,000 1,360,000,000 1,710,000,000 1,710,000,000 1,710,000,000 1,710,000,000 Amount 9,000,000,000 9,000,000,000 9,000,000,000 13,600,000,000 13,600,000,000 13,600,000,000 17,100,000,000 17,100,000,000 17,100,000,000 17,100,000,000 Number of Shares 577,578,648 585,428,580 635,428,580 767,459,721 769,108,799 892,427,727 994,513,299 1,041,568,630 1,056,381,210 1,065,034,460 Amount Source of Capital 5,775,786,480 Capitalization of capital reserve, retained earnings, and conversion of entitled stock certificates for 497,723,730、 273,747,860 and 27,077,520 , respectively. 5,854,285,800 Conversion of entitled stock certificates for 78,499,320 6,354,285,800 Capital injection in cash of 500,000,000 7,674,597,210 Capitalization of profits, and employee dividend for 1,270,857,160 and 49,454,250, respectively 7,691,087,990 Conversion of entitled stock certificates for 16,490,780 8,924,277,270 Capitalization of profits, employee dividends, conversion of entitled stock certificates for 1,153,663,180, 78,956,480, and 569,620, respectively 9,945,132,990 Capitalization of profits, employee dividends for 892,427,720 and 128,428,000, respectively 10,415,686,300 10,563,812,100 10,650,344,600 Shares by Authorized Capital Categories Outstanding Shares Unissued Shares Total Common Stock 1,065,034,460 644,965,540 1,710,000,000 Capitalization of profits and employee dividend for397,729,310 and 72,824,000, respectively In Q4 2003, employees redeemed NT$148,125,800 of stock vouchers In Q1 2004, employees redeemed NT$86,532,500 of stock vouchers - 16 - Property Other than Cash Taken for Investment - - - - - - - - - - Remarks Date and Document Number for Activation (Approval) of Capitalization 1998.06.09 (87)-Tai-Tsai-Cheng-(1)-49977 - 1998.11.06 (87)-Tai-Tsai(1) -Cheng-93004 1999.06.22 (88)-Tai-Tsai(1) -Cheng-56780 - 2000.06.03 (89)-Tai-Tsai(1) -Cheng-47983 2001.06.07 (90)-Tai-Tsai-Cheng- (1)-136070 2002.06.18 Tai-Tsai-Cheng- (1)-0910132851 2004.01.29 Yun-Shun-Tsi0930001436 單位:股 Of authorized shares: 200,000,000 are reserved for company convertible bonds; 150,000,000 are reserved for employee stock options; 200,000,000 are reserved for company bonds with warrant.
- 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: Title Name Date Took Office Shares
- 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 49 and 50: MITAC INTERNATIONAL CORP. AND SUBSI
- Page 51 and 52: 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
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19) PERSONNEL EXPENSES, DEPRECIATIO
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E. Accounts payable December 31, 20
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11. SPECIAL DISCLOSURE ITEMS A. Inf
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Investor Types Name of marketable s
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The company buying /selling product
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Item Sales of forward foreign excha
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Investor Investee Company 〃 Proco
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(4) The detail of marketable securi
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(8) Purchases or sales transactions
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C. Relevant Information Regarding I
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The prices that the Company and thi
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In order to reconcile the amounts o
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2. Analysis of Business Results Yea
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6. Risk Management 6.1 Influence of
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6.5.2 Server Product Series: Due to
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Item Status 3. Designation of super
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1. Information on Affiliates 1.1 Co
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1.1.2 Affiliated Companies—Basic
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1.1.3 Business and Inter-Relationsh
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1.1.4 Directors, Supervisors, Gener
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Company Name Title Name or Represen
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1.1.5 Operations Overview of Afflia