Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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Titles<br />
3.2.2 President, Vice president, Assistant president, and managers<br />
Names<br />
Dates took<br />
position<br />
Shares held<br />
Shares held by<br />
spouse or<br />
dependents<br />
Shares held<br />
under other<br />
name<br />
Shares Stake Shares Stake Shares Stake<br />
CEO Matthew Miau 09.01.1998 21,805,999 1.42% 0 0.00% 0 0.00%<br />
Education and experience<br />
Positions currently held at<br />
MiTAC or other companies<br />
Santa Clara University, EMBA Chairman, SYNNEX Technology<br />
California Berkley University, International Corp.<br />
Bachelor, Electrical Engineering Chairman, Lien Hwa Industrial Corp.<br />
Chairman, UPC Group<br />
Vice president, MiTAC Inc.<br />
Apr 20, 2010<br />
Spouse or kin within two<br />
degrees of consanguinity<br />
who is manager<br />
Title Name Relationship<br />
None None None<br />
President Billy Ho 03.27.2000 4,823,727 0.31% 0 0.00% 0 0.00%<br />
MIS in Computer Science, Director, Harbinger Venture Capital<br />
Fairleigh-Dickinson University Chairman, MIO Technology Corp.<br />
Master UC San Diego Marketing Director, 3-Probe Technology Co.,<br />
Manager, Pao Hwa Trading Co., Ltd.<br />
Ltd.<br />
Director, Loyalty Founder Enterprise<br />
corp.<br />
Director, Gemtek Technology Corp.<br />
Chairman, DLC Technology Corp.<br />
None None None<br />
BA of EE of National Taiwan U.<br />
Senior Vice<br />
president<br />
C. J. Lin<br />
06.15.2007 137,180 0.01% 1,102 0.00% 0 0.00%<br />
Director, Loyalty Founder Enterprise<br />
corp. None None None<br />
Vice<br />
president<br />
Percy Chen 03.20.1997 770,626 0.05% 0 0.00% 0 0.00%<br />
Department of Business<br />
Management, National Sun<br />
Yat-Sen U.<br />
Department of Electronics,<br />
National Taipei U of Technology.<br />
Manager, MiTAC Inc.<br />
Director of Mio Technology<br />
Director of 3 Probes Technologies<br />
None None None<br />
(CONTINUED)<br />
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