Letter To Shareholders - Mitac

3.6 The transfer and collateralization of shares held by directors, supervisors, managers, and
major shareholders with more than 10% ownership interest
(1) Changes of shares held by directors, supervisors, managers and major shareholders
2009 Year to date 20 Apr 2010
Increase
Increase
Title Name
Increase
Increase
(decrease) of
(decrease) of
(decrease) of
(decrease) of
shares
shares
shares held
shares held
colateralized
colateralized
Chairman Mathew Miau 0 0 0 0
Director Billy Ho 0 0 0 0
Director
UPC Technology Corp.
Representative: Way
0 (68,000,000) 0 0
Yung-Do and Simon Wu
Director MiTAC Inc 0 0 0 0
Supervisor Arthur Chiao 0 0 0 0
Supervisor
Lien Hua Industrial Corp
Representative: Charles
0 (25,500,000) 0 0
Ching Hu-Shi
Senior Vice
President
C. J. Lin 0 0 0 0
Vice President Michael Lin 0 0 (120,000) 0
Vice President Stone Chen 0 0 0 0
Vice President Percy Chen (130,000) 0 0 0
Vice President Alice Fang 0 0 0 0
Vice President James Yuan (73,000) 0 (70,000) 0
Vice President Ted Chang 0 0 0 0
Vice President James Wu 0 0 0 0
Vice President C.P. Li 0 0 0 0
Vice President Jack Kuo 0 0 0 0
Vice President Johnson Wang 0 0 0 0
Vice President
Crystal Yang (onboard
2009.2.17)
(20,000) 0 0 0
Vice President
King Chen (onboard
2009.6.18)
0 0 0 0
Vice President
Steve Chang (onboard
2009.6.18)
0 0 0 0
Vice President
Albert Mu (onboard
2009.8.24)
100,000 0 0 0
Vice President
J.J. Huang (onboard
2010.1.25)
0 0 0 0
Vice President
Bjorn Tsai (onboard
2010.1.25)
0 0 0 0
Senior Vice Wang Sheng-Min
President (resigned 2009.6.5)
0 0 0 0
Vice President
Chen Chun-Shou (retired
2009.2.17)
0 0 0 0
Vice President
Lin Huang-Song (retired
2009.3.9)
(50,000) 0 0 0
Vice President
Yang Hong-Ching
(resigned 2009.11.1)
(44,000) 0 0 0
Head of Ting Hui-Yuan (onboard
Accounting 2009.2.17)
(454) 0 0 0
Note: the counterparties of share transfer or collateralization arrangements are non-related parties.
(2) Disclosure of share transfers: not applicable.
(3) Disclosure of share collateralization: not applicable.
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