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5.2 Benefits and Training The Company considers its employees to be one of its most important assets. In addition to providing employee insurance in conformance with relevant labor laws, the Company has also joined group life and overseas travel insurance plans, with the Company covering the full amount of insurance fees. A well-organized employee benefits committee with members selected by individual departments not only holds regular meetings to coordinate the Company's worker benefits measures and programs, but also organizes intra-company clubs to promote leisure and recreational activities that can build camaraderie among employees. The Company has established a reference library that is open to employees all day, stocking it with materials on CD-ROM and participating in the Sci-Tech Interlibrary Cooperation Association so that employees can easily access information pertinent to their work. The Company also provides comprehensive training programs to stimulate employees' potential and allow them to continuously learn and grow as they work—making work a home and a school. Each year, the Company disburses substantial funds for employee education. Severeal years of effort in this area, have yielded results. 5.3 Retirement system The Company has established, in accordance with applicable labor laws, a comprehensive retirement system compliant with all legal stipulations. In addition to creating individual pension accounts for employees as required by law, the Company has also established a steering committee composed of representiatives from both labor and management to jointly monitor the handling of these accounts. Moreover, an amount calculated by a neutral third party is distributed into each account from the pension fund on a monthly basis. To date, no irregularities have occurred in operation of this system. 5.4 Labor/management relations The Company has negotiated a As current labor/management relations at the Company are harmonious, the possibility of losses stemming from disputes in this area are exceedingly low. The Compnay will remain faithful to principles of humane management and continuing building a system of multiple channels of communication, not only to maintain the current harmonious state of relations between labor and management, but also in the hope of advancing these relations even further. 6. Major Agreements Contract Type Party Period of Validity Major Content Limiting Terms OEM DELL From 1 August 2002 to Arranges for product None 1 August 2005, can be manufacture, delivery, automatically extended warranties, etc. Purchase Agreement HP From 16 October 2003 Arranges for computer product manufacture, delivery, warranties, etc. None 7. Litigation Proceedings 7.1 The Company has not been involved in lawsuits or other legal action that might influence shareholder interests or securities prices as defined by the relevant laws in the Republic of China (Taiwan). 7.2 None of the Company's directors, supervisors, general manager, actual person in charge, or major shareholders holding a stake in excess of 10% or the companies to which these shareholders belong, have in the most recent two calendar years and the current year to the publication date of this annual report been involved in any lawsuits or other legal action. - 39 -
8. Acquisition or Disposition of Assets 8.1 Major Asset Acquisitions January 1, 2003 – March 31, 2004 Units: Thousands of NT Dollars Asset Name Acquired in Acquiring Price Seller Relationship with Company Conditions Of Use GRAND CATHAY BOND FUND 92.011-93.02 3,552,077 Grand Cathay Securities Investment Trust Co.,Ltd. None Short-Term Investment JIH SUN BOND FUND 92.02-93.02 2,880,118 JIH SUN SECURITIES INVESTMENT TRUST CO. LTD None Short-Term Investment KGI Victory Fund 92.05-92.11 757,405 KGI Securities Investment Trust Co. Ltd. None Short-Term Investment THE WAN PAO FUND 92.03-93.03 1,047,068 International Invertment Trust Co.,Ltd. None Short-Term Investment NT$ HIGH YIELD FUND 92.08-93.03 2,369,100 Shin kong Investment Trust Co., Ltd. None Short-Term Investment FAR EASTERN ALLIANCE TAIWAN BOND FUND 92.01-92.09 1,259,500 Far Eastern Alliance Asset Management Co. None Short-Term Investment THE FIRST GLOBAL INVESTMENT TRUST DUO LI BOND FUND 92.04-93.03 300,000 First Global Investment Trust Co., Ltd. None Short-Term Investment THE FIRST GLOBAL INVESTMENT TRUST DUO LI-2 BOND FUND 92.02-93.03 2,147,500 First Global Investment Trust Co., Ltd. None Short-Term Investment PCA BOND FUND 92.02-93.03 1,463,232 PCA Securities Investment Trust Co,Ltd None Short-Term Investment PCA WELL POOL FUND 92.01-92.12 1,820,926 PCA Securities Investment Trust Co,Ltd None Short-Term Investment PITC HOME RUN BOND FUND 92.01-93.03 1,230,566 President Investment Trust Corp. None Short-Term Investment En Trust Phoenix Bond Fund 92.05-93.03 1,869,678 EnTrust Investment Trust Corp. None Short-Term Investment EnTrust Kirin Bond Fund 92.07-92.12 941,621 EnTrust Investment Trust Corp. None Short-Term Investment Sheng Hua 1699 Bond Fund 92.08-93.03 713,940 Sheng Hua Securities Investment Trust Co.,Ltd None Short-Term Investment Sheng Hua 5599 Bond Fund 92.04-92.12 1,299,627 Sheng Hua Securities Investment Trust Co.,Ltd None Short-Term Investment FUBON JU-I FUND 92.01-92.04 450,000 Fubon Securities Investment Trust Co., Ltd. None Short-Term Investment Note 1: Assets obtained at a cost amounting to 20% or more of paid-in capital, or NT$300 million or more are listed. Recepients of funds are shown in consolidated form. Note 2: To the date one month previous to the printing of this annual report. 8.2 Major Assest Disposition Asset Name Date Obtained Date of Disposal Disposal Price Remaining Amount (non-depreciated) - 40 - Gain from Disposal January 1, 2003 – March 31, 2004 Units: Thousands of NT Dollars Buyer Relationship to Company GRAND CATHAY BOND 92.01-93.02 92.01-93.02 3,764,164 FUND - Grand Cathay Securities Investment 2,111 Trust Co.,Ltd. None JIH SUN BOND FUND 91.12-93.02 92.02-93.02 3,047,834 - JIH SUN SECURITIES 2,437 INVESTMENT TRUST CO. LTD None KGI Victory Fund 92.05-92.11 92.06-92.11 758,754 - KGI Securities Investment Trust Co. 1,349 Ltd. None THE WAN PAO FUND 92.03-92.12 92.04-92.12 487,821 - 821 International Invertment Trust Co.,Ltd. None NT$ HIGH YIELD FUND 92.08-93.03 92.09-93.03 2,358,456 - 1,115 Shin kong Investment Trust Co., Ltd. None FAR EASTERN ALLIANCE TAIWAN BOND FUND THE FIRST GLOBAL 91.12-92.09 92.01-92.09 1,351,455 - Far Eastern Alliance Asset 1,955 Management Co. None INVESTMENT TRUST DUO LI-2 BOND FUND 92.02-93.03 92.02-93.03 2,029,277 - 747 First Global Investment Trust Co., Ltd. None PCA BOND FUND 91.12-92.12 92.03-93.03 1,167,365 - PCA Securities Investment Trust 3,045 Co,Ltd None PCA WELL POOL FUND 92.01-92.12 92.01-92.12 1,823,210 - PCA Securities Investment Trust 2,285 Co,Ltd None PITC HOME RUN BOND 92.01-93.03 92.01-93.03 1,176,715 FUND - 1,408 President Investment Trust Corp. None En Trust Phoenix Bond Fund 92.05-92.12 92.06-92.12 1,009,881 - 3,062 EnTrust Investment Trust Corp. None EnTrust Kirin Bond Fund 92.07-92.12 92.09-92.12 702,621 - 2,532 EnTrust Investment Trust Corp. None Sheng Hua 1699 Bond Fund 92.08-93.03 92.09-93.03 442,939 - Sheng Hua Securities Investment Trust 1,278 Co.,Ltd None Sheng Hua 5599 Bond Fund 92.04-93.03 92.06-93.03 1,611,978 - Sheng Hua Securities Investment Trust 4,265 Co.,Ltd None FUBON JU-I FUND 92.01-92.04 92.02-92.05 450,419 - Fubon Securities Investment Trust 419 Co., Ltd. None
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 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: As a professional computer assembly
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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