Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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Titles<br />
Names<br />
Dates took<br />
position<br />
Shares Held<br />
Shares held by<br />
spouses or<br />
dependents<br />
Shares held<br />
under other<br />
name<br />
Education and experiences<br />
Positions currently held at<br />
MiTAC or other companies<br />
Spouse or kin within two<br />
degrees of consanguinity<br />
who is manager<br />
Shares Stakes Shares Stakes Shares Stakes<br />
Ph.D., School of Law, Rutgers U.<br />
Vice<br />
president James Yuan 06.06,1997 230,003 0.01% 0 0.00% 0 0.00% MJ of Washington University<br />
Baker & McKenzie<br />
Director of Mio Technology<br />
Director of DLC Technology<br />
Corp.<br />
Title Name Relationship<br />
None None None<br />
Vice<br />
president<br />
Vice<br />
president<br />
Vice<br />
president<br />
Vice<br />
president<br />
Vice<br />
president<br />
Ted Chang 09.01,1999 5 0.00% 0 0.00% 0<br />
Department of Medical<br />
Engineering, Chung Yuan<br />
0.00% Christian U.<br />
Engineer, Shen-Jar Engineering<br />
Co.<br />
MBA, National Chengchi U.<br />
B.S., Dept. of Electrical<br />
Engineering, National Chiao<br />
Stone Chen 07.01,2002 1,573,310 0.10% 0 0.00% 0<br />
Tung U.<br />
0.00%<br />
Office Manager, Nexcom<br />
International Co., Ltd.<br />
Manager, TeleSynery Research<br />
Inc.<br />
MBA of National Chiao Tung U<br />
Michael Lin 07.01,2002 2,149,408 0.14% 11,420 0.00% 0 0.00% Dept. of Electrical Engineering,<br />
National Taiwan U.<br />
EMBA of National Taiwan U<br />
MA in EE, National Taiwan U<br />
Jack Kuo 03.27,2002 729,039 0.05% 0 0.00% 0<br />
Vice president, Clevc Computer<br />
0.00%<br />
Co.<br />
Deputy Office Manager, Tatung<br />
Inc.<br />
MBA of National Chiao Tung U.<br />
C.P. Li 02.25,2004 684,756 0.04% 0 0.00% 0<br />
Lecturer, National Defense<br />
0.00%<br />
College<br />
Sales Director, MiTAC Inc.<br />
(CONTINUED)<br />
None None None None<br />
None None None None<br />
None None None None<br />
None None None None<br />
None None None None<br />
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