Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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Company name Title Name or Rep.<br />
Shares<br />
Holdings<br />
Navman Technology NZ Ltd.<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
Mio Technology UK Ltd.<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
DLC Technology Corp.<br />
Chairman MiTAC Internal Corp. Rep. Billy Ho 6,600,000 100%<br />
Director MiTAC Internal Corp. Rep. James Yuan 6,600,000 100%<br />
Director MiTAC Internal Corp. Rep. King Chen 6,600,000 100%<br />
Supervisor MiTAC Internal Corp. Rep. Crystal Yang 6,600,000 100%<br />
Chairman/General<br />
Mio International Ltd. Rep. Rebecca Tasi N/A 100%<br />
Manager<br />
Mio Technology Ltd.<br />
Director Mio International Ltd. Rep Billy Ho N/A 100%<br />
(Shuzhou)<br />
Director Mio International Ltd. Rep C.P. Lee N/A 100%<br />
Supervisor C.S. Chen N/A 0%<br />
Director Crystal Yang 0 0%<br />
Foreground Technology Ltd. Director Billy Ho 0 0%<br />
Director James Yuan 0 0%<br />
Tyan Computer Corporation - Director Crystal Yang 0 0%<br />
USA Director Billy Ho 0 0%<br />
Tyan Computer Corporation – Director Crystal Yang 0 0%<br />
GMBH Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
<strong>To</strong>p Sheen Enterprises Ltd. Director Billy Ho 0 0%<br />
Director James Yuan 0 0%<br />
Director Crystal Yang 0 0%<br />
Best Profit Ltd.<br />
Director Billy Ho 0 0%<br />
Director James Yuan 0 0%<br />
Director James Yuan 0 0%<br />
Bright Crown Management Ltd. Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
Director James Yuan 0 0%<br />
Sky Universe Enterprises Ltd. Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
MiTAC Logistics Corporation<br />
Director Billy Ho 0 0%<br />
Director James Yuan 0 0%<br />
Director James Yuan 0 0%<br />
Mass Bridge Ltd.<br />
Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
Director James Yuan 0 0%<br />
Director Billy Ho 0 0%<br />
MiTAC Computer (Vietnam)<br />
Co., Ltd.<br />
Great Rich Ltd.<br />
MiTAC Cooperatie U.A.<br />
MiTAC Netherlands B.V.<br />
<strong>Mitac</strong> Digital Corporation<br />
MiTAC Information<br />
Technology Ltd.<br />
MiTAC Logistic Service<br />
(KunShan) Ltd.<br />
Stake<br />
Director Crystal Yang 0 0%<br />
Director James Yuan 0 0%<br />
Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
Director Kevin Chung 0 0%<br />
Director Crystal Yang 0 0%<br />
Chairman Bright Crown Management Ltd. Rep Billy Ho N/A 100%<br />
Director Bright Crown Management Ltd. Rep P.C. Lee N/A 100%<br />
Direct/GM Bright Crown Management Ltd.Rep Percy Chen N/A 100%<br />
Supervisor Crystal Yang N/A 0%<br />
Chairman Bright Crown Management Ltd. Rep. Billy Ho N/A 100%<br />
Director Bright Crown Management Ltd. Rep. Percy Chen N/A 100%<br />
Director/General<br />
Manager<br />
Bright Crown Management Ltd. Rep. C.P. Lee N/A 100%<br />
Supervisor Doris Huang N/A 0%<br />
~177~