Contents - MiTAC

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B.Company Overview 1.Company Profile 1.1 Date of Establishment August 12, 1982 1.2 Company Addresses and Telephone Numbers: Headquarters and Factory 1 R&D 2nd Road, Hsinchu Science-Based Industrial Park Telephone: (03)577-9250 Linkou Branch Office 200 Wenhua 2nd Road, Kueishan Village Telephone: (03)396-2888 Neihu Office 6th Floor, 187 Tiding Boulevard, Section 2, Neihu District, Taipei Telephone: (02) 2627-1188 1.3 Company Milestones 1982 - In November, the company's headquarters was established in the Hsinchu Science-Based Industrial Park at 5-1 Technology Road, with registered capital of NT$20 million, as a designer and manufacturer of computers and associated hardware and software. 1984 - In July, the first capital increase was made, bringing total capital to NT$50 million. 1985 - The company moved to 1 R&D 2nd Road in April. To accommodate business growth and the first phase of factory expansion, profits were reinvested, bringing capital to NT$70 million. After expansion, floor space at production facility reached 5,398 square meters. 1986 - To meet business needs, a second phase of factory and production equipment expansion was commenced in July (adding a facility with a floor area of 4,937 square meters). For this purpose, a cash infusion of NT$50 million was made, bringing total capital to NT$120 million. In addition, to accommodate business expansion, a Taipei office was established at 8/F 585 Minsheng East Road for product display and sales meetings. 1986 - Profits were used to increase capitalization by NT$17 million in December, bringing total paid-in capital to NT$137 million. A cash infusion of NT$60 million was made in December, bringing total paid-in capital to NT$197 million. The Company expanded its business scope, adding external investments and trading in related products. 1988 - Due to rapid business expansion, a cash infusion of NT$300 million and reinvestment of NT$40.34 million was used to increase operating funds and finance a third phase of factory expansion (floor area of 2,074 square meters). After the increase, total paid-in capital amounted to NT$540.34 million. PC product series won four Outstanding Product Design awards at the Hannover IT exhibition. 1989 - Was the first Taiwanese manufacturer to adopt SMT technology, raising product quality and reducing product sizes. Selected as an Outstanding Vendor by the Ministry of Economic Affairs. Received Hsinchu Science-Based Industrial Park Product Outstanding Vendor Product Innovation Award. Developed the world's fastest 80386-based personal computer. Was the only vendor other than IBM able to field a complete PC product line with 286, 386, and 486-based products - 5 -
1990 - In response to rapid business expansion, and to finance equipment purchases, the establishment of MiTAC Technology Corporation, and the fourth phase of factory expansion (with floor area of 33,884 square meters), a cash infusion of NT$297,558,000 and profit reinvestment of NT$162,102,000 were made, bringing total paid-in capital to NT$1 billion. To meet the need for additional funds to strengthen the Company's financial structure during a period of rapid development of the Company's business, a cash infusion of NT$123,229,250 was made, bringing paid-in capital to NT$1,123,229,250. The Company's shares were publicly listed for sale on August 15. To accommodate future business growth, and service medium- and long-term loans to finance factory expansion and equipment purchases, NT$224,645,850 from accumulated surpluses was used for capitalization, bringing total paid-in capital to NT$1,347,875,100. Fourth phase of factory expansion completed. Selected by the Ministry of Economic Affairs as an Outstanding Import/Export Vendor and Outstanding Contribution to New Market Development Award. 1991 - Surpluses were used to increase capitalization by NT$134,787,510. After doing so, total paid-in capital amounted to NT$1,482,662,610. The Company's first convertible debenture bonds, worth NT$450 million, were issued. 1992 - The Company's first issue of convertible debenture bonds were publicly listed for sale. Capital surplus of NT$148,266,260 was used to increase capital, bringing total paid-in capital to NT$1,630,928,870. Listed as an A-level outstanding vendor for environmental protection in an assessment of Taiwan's 500 largest manufacturers by the Environmental Protection Agency. Received award for outstanding import/export performance from the Ministry of Economic Affairs. MiTAC International quickened the pace of internationalization, expanding its production facilities in the UK, in order meet demand in the European market. 1993 - Awarded ISO9001 certification. Acquired American subsidiary and Compac (now Synnex Information Technologies, Inc.), increasing MiTAC International's competitiveness in the US market. Established subsidiaries in Mexico and New Zealand. MiTAC Shunde in China officially commenced operations, speeding MiTAC's move to integrate its global sales and manufacturing resources. 1994 - In finance business expansion and to strengthen the Company's operational and financial structure, a cash infusion of NT$400 million was made, bringing total paid-in capital to NT$2,101,066,210. MiTAC International's production arm in China, MiTAC Shunde, received ISO9002 certification. MiTAC International's computers won an award for export market diversification (Japan region) and Bureau of Foreign Trade's Director's award. MiTAC International's SuperGreen 4068 power-saving PC received a Taiwan Symbol of Excellence award. 1995 - MiTAC Group celebrated its 20th anniversary, embarking on a new era. MiTAC International's 4023 notebook computer and 1766PD monitor received Taiwan Symbol of Excellence awards. MiTAC Internationalsigned a formal agreement with Compaq to establish a strategic alliance. Cash infusion of NT$750 million was made, bringing total paid-in capital to NT$1,852,485,000. Received Outstanding Vendor Award for 1995 from the Hsinchu Science-Based Industrial Park (#3 in productivity, #5 in number of patents awarded) . - 6 -
Page 1 and 2: Contents A.Report To Shareholders..
Page 3 and 4: Innovations in product R&D and work
Page 5: 4.Integrate Group resources, contin
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 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.,
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D. Tsu Fung Investment Corp. was no
Page 61 and 62:
11) OTHER LIABILITIES December 31,
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B. Undistributed earnings (a) In ac
Page 65 and 66:
C. Components of deferred income ta
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19) PERSONNEL EXPENSES, DEPRECIATIO
Page 69 and 70:
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
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