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Contents - MiTAC

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C. Relevant Information Regarding Investment In Mainland China:<br />

a) Basic information, change in investment balance and profits/losses recognized from the direct investment:<br />

Amount of remittance<br />

Name of investee<br />

in Mainland China<br />

MITAC Computer<br />

(Shunde) Corp.<br />

MITAC Computers<br />

System (Shunde)<br />

Ltd.<br />

MITAC Research<br />

(Shanghai) Ltd.<br />

Shenyang Heda<br />

Computer Co., Ltd.<br />

MITAC Computer<br />

(Shang Hai) Co.,<br />

Ltd.<br />

Catac Electronic<br />

(Zhong-Shan) Co.,<br />

Ltd.<br />

MITAC Computer<br />

(Kunshan) Co.,<br />

Ltd.<br />

MITAC Service<br />

(Shang Hai) Co.,<br />

Ltd.<br />

MITAC Computer<br />

(Shen Zhen) Co.,<br />

Ltd.<br />

<strong>MiTAC</strong><br />

Technology<br />

(KunShan) Co.,<br />

Ltd.<br />

Main activities of<br />

investee<br />

Manufacturing of<br />

computer cases and<br />

monitors, etc.<br />

Manufacturing of<br />

mainborad, desktop<br />

computers, interface<br />

cards, etc.<br />

Manufacturing and<br />

selling of hardware,<br />

software and related<br />

service.<br />

Design and<br />

manufacturing of<br />

computers and related<br />

accessories<br />

Research,<br />

manufacturing and<br />

sale of PC server,<br />

mainboard, and<br />

provide warranty<br />

service.<br />

Sale and<br />

manufacturing of<br />

PCB.<br />

Sale and<br />

manufacturing of<br />

computer accessories,<br />

hardware, software<br />

and related service.<br />

Manufacturing,<br />

assembling computers<br />

and provide test,<br />

maintenance and<br />

service for related<br />

products.<br />

Trading and<br />

warehousing service<br />

of computer and<br />

related accessories.<br />

Sale and<br />

manufacturing of<br />

computer accessories,<br />

hardware, software<br />

and related service.<br />

out in 2003<br />

Ending balance of<br />

(Note)<br />

remittance from Shares held by Profit/loss<br />

Method of Beginning balance of Remittance Remittance Taiwan on the Company recognized in<br />

Ending balance of book value<br />

Ending balance of<br />

Capital investment remittance in 2003 out in December 31, 2003 (Direct indirect) 2003<br />

on December 31, 2003<br />

profit remittance into<br />

Taiwan<br />

$1,408,235 Invest in<br />

$1,536,341 $175,000 $ - $1,536,341 100.00% $55,763 $1,729,195 $ -<br />

Mainland<br />

China through<br />

investing<br />

company in<br />

third area<br />

345,862 〃 161,188 - - 161,188 49.37% - 173,288 -<br />

34,435 〃 29,155 - - 29,155 100.00% 621 19,049 -<br />

13,120 〃 4,260 - - 4,260 34.21% - - -<br />

193,290 〃 103,632 - - 103,632 100.00% (15,792) (3,985) -<br />

678,739 〃 240,901 - - 240,901 35.52% 28,689 235,959 -<br />

345,804 〃 170,568 127,213 - 297,781 100.00% (56,628) 197,362 -<br />

33,770 〃 7,000 27,180 - 34,180 100.00% 33 32,128 -<br />

13,548 〃 13,548 - - 13,548 - (9,412) - -<br />

33,936 〃 - 34,695 - 34,695 100.00% 1,808 35,736 -<br />

Note: Profit/Loss recognized based on the unaudited financial statements, except MITAC Computer (Shunde) Corp., MITAC Computers System (Shunde) Ltd., MITAC<br />

Computer (Shang Hai) Co., Ltd., Catac Electronic (Zhong-Shan) Co., Ltd. and MITAC Computer (Kunshan) CO., Ltd.<br />

Ending balance of investment from Taiwan on Approved investment amount by Ministry of The ceiling amount of the Company for investment in<br />

December 31, 2003<br />

Economic Affairs R.O.C.<br />

Mainland China<br />

$2,455,681 $2,478,101 $4,894,326<br />

- 84 -

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