Contents - MiTAC

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1996 - MiTAC International made adjustments to its global organizational structure, creating the Channel Business Group, Logistics Business Group, and Manufacturing Business Group, in order to enhance utilization and integration of resrouces. Cash infusion of NT$1,250,000,000 and capital surplus reinvestment of NT$285,248,540 made, bringing total paid-in capital to NT$4,387,734,020. MiTAC International's notebook computers, desktop computers, monitors won Taiwan Symbol of Excellence awards. Won Ministry of Economic Affairs' gold medal for applications of corporate EDI. Received Ministry of Economic Affairs' gold medal award for 1996. 1997 - MiTAC International's US subsidiary Synnex successfully acquired well-known American distribution channel vendor Computer-Land. MiTAC Internation's Hsinchu factory received ISO 14001 certification. Received bronze medal at sixth annual National Invention Awards, demonstrating recognition of research capabilities in patentable technologies. Essentia desktop and 5027 notebook computer won Best System and Best Portable prizes in the Best of Computex awards organized by professional computer industry publication Byte magazine. 1784FDW monitor won a Taiwan Symbol of Excellence award. MiTAC International marked the fifteenth anniversary of its founding, setting a corporate direction summarized by its slogan "Global Resources Serving Individual Needs". 1998 - MiTAC International issued its second series of unsecured convertible debenture bonds, raising NT$2 billion. LCD PC, Essential View LCD monitor, and 6031 notebook computer won Taiwan Symbol of Excellence awards. Listed by the Ministry of Economic Affairs' Bureau of Foreign Trade as #10 for import/export performance, and ranked #17 among the Top 20 Private Sector Manufacturers for 1998, as published in the Ministry of Economic Affair's yearbook. 1999 - Announced taking of a stake in well-known American computer mainboard design house Tyan, thereby entering the market for high-end mainboards. A cash infusion of NT$500,000, surplus reinvesment of NT$1,270,857, and employee dividend recapitalization of NT$49,545 brought total paid-in capital to NT$7,674,597. MiTAC International and its invested subsidiaries were integrated to create the MiTAC International Group, setting a new objective of becoming one of the "Global Ten" business groups. The Essentia 6731 slim desktop won a Taiwan Symbol of Excellence award. Received recognition from the Hsinchu County Government as an Outstanding Corporate Taxpayer. 2000 - Established MiTAC Computer (Shanghai) Ltd., MiTAC Computer (Kunshan) Ltd., and Shanghai MiTAC Research Ltd. to expand production scale and respond to strategic deployments. Six products, including an LCD monitor, WebPAD, PDA, router won Taiwan Symbol of Excellence awards. Was ranked number 14 for number of patent applications in 2000. Was chosen by the Ministry of Economic Affairs' Bureau of Foreign Trade as Outstanding Import/Export Vendor for 2000. 2001 - Received a silver medal at the tenth annual National Invention Awards, the second time it had been so honored. Ranked #7 among corporate entities in Taiwan for patent applications in 2001, a large advance from its #14 ranking in 2000. It was ranked #8 in terms of patent approvals. - 7 -
MiTAC International's US subsidiary Synnex USA completed acquisition of all shares of Merisel Canada, Inc. Slim server, home router, CF card received Taiwan Symbol of Excellence awards. 2002 - MiTAC International Group celebrated its twentieth anniversary, establishing its business operations headquarters in Taiwan. MiTAC International became the first domestic vendor in Taiwan to apply for and complete certification under the government's B Plan, and received an award from theMinistry of Economic Affairs' Department of Industrial Technology. Received Supplier Meritorous Performance Award from Sun Microsystems, Inc. for the second time. Launched Pocket PC product, introducing the Mio DigiWalker brand for the entire product series, returning to the brand-name market. Within six months, Mio DigiWalker was among the top three best-selling PDA brands in the Asia-Pacific region. Mio DigiWalker Pocket PC products Mio 338 and Mio 728 won Taiwan Symbol of Excellence awards. Selected by the Institute for Information Industry as one of six companies in 2002 with the richest portfolios of intellectual property assets, and was ranked #7 for the number of patent approvals. MiTAC InternationalGroup added a new member—Tyan Computer, a specialist in the design of high-end motherboards. Tyan formally established its business headquarters in Taiwan. The addition of Tyan's resources enabled MiTAC International's high-end product line to be more comprehensive, and allowing both sides could work jointly to expand their customer bases Jointly established Y.S. Educational Foundation with member companies in the MiTAC Incorporated Group. 2003 - Announced the world's first flip smartphone, the Mio 8380. Launched the world's first dual-wireless dual-slot Pocket PC, the Mio 558, and the first Pocket PC with an integrated digital camera, the Mio 339. Debuted the world's first product to combine a GPS navigation system and PDA functionality, the Mio 168 handheld GPS system for cars. The Mio DigiWalker series—Mio 339, Mio 558, Mio 336, Mio 168 GPS, Mio 8390—received Symbol of Excellence awards. The Mio 168 GPS received a Product of the Year award from the Korea Times. Group company Synnex Corporation of the United States had its IPO on the New York Stock Exchange. 2004 - Announced the Mio 8390, Taiwan's first smart phone based on Microsoft's latest operating system. Established Mio Technology Corporation and promoted the Mio DigiWalker brand. Aggressively expanded market share in the Greater China region (Taiwan, Hong Kong, mainland China) for the Mio brand. Also entered other markets such as Australia and Canada, while teaming with Dangaard Telecom, the world's third-largest mobile phone channel vendor to break into the European market. New book 98/2: MiTAC's Vitamin Plan is published. The book shares MiTAC's experiences with the digitalization of its operations. - 8 -
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: 1990 - In response to rapid busines
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.,
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
Page 89 and 90:
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
Page 103 and 104:
1.1.3 Business and Inter-Relationsh
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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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Contents - MiTAC

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