Letter To Shareholders - Mitac

Unit: Thousand Dollars
Company Name Date established Address Paid-in capital Main business or production items
Testing, repairs, displays of calculator
MiTAC Technology (Kunshan) Co.,
components and related products; technical
Jan. 28,2002 Kunshan Export Processing Zone, Jiangsu Province, China RMB 8,277
Ltd.
support and after-sales service for related
products.
Sales of wireless Communication products,
Mio International Ltd. Feb. 06, 2004 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$1,275 computer peripherals, software and hardware,
and associated products
Magicmate Group Ltd. Jul. 27, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$111 General investment
Mio Technology Korea Jul. 27, 2006 53-5, 7F, ChungJin BD., Wonhuyro3 ga, Youngsan Gu, Seoul, Korea KRW 100,000
Huge Extent Limited Jun. 22, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$8,000 General investment
Mio Technology (Cheng Du) Ltd. Oct. 24, 2006 2f, Building A7, Tian-Fu Software Park, Gao-Xin District, Cheng Do China RMB 10,450
Booming Enterprises Inc. May. 18, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$800 General investment
Sales of wireless Communication products,
computer peripherals, software and hardware,
and associated products
R&D and manufacture of computer software;
sales of own manufactured product and
provision of related technical support service
Sales of wireless Communication products,
computer peripherals, software and hardware,
Mio Technology USA Ltd. Jul. 17, 2006 47988 Fremont Blvd, Fremont, CA 94538 U.S.A. US$800
and associated products
Sales of wireless Communication products,
computer peripherals, software and hardware,
MiTAC Australia Pty Ltd. Mar. 06, 2007 Suite 2, 408 Victoria Rd, Gladesville NSW 2111 Australia A$127
and associated products
Sales of wireless Communication products,
computer peripherals, software and hardware,
Navman Technology NZ Ltd. Mar. 06, 2007 7-11 Kawana Street, Northcote, PO Box. 36 173, Northcote Auckland, New Zealand NZ$140
and associated products
Sales of wireless Communication products,
computer peripherals, software and hardware,
Mio Technology UK Ltd. May. 10, 2001
Spectrum House, Beehive Ring Road, London Gatwick Airport, RH6 0LG, UNITED
EUR 6,665
KINGDOM
and associated products
Sales of wireless Communication products,
DLC Technology Corp. Jun. 20, 2007 2F, No.26, Lane 513, Rui Guang Rd., Neihu District, Taipei City NT$66,000 computer peripherals, software and hardware,
and associated products
Mio Technology (Shuzhou) Ltd. Dec. 04, 2003
International Business Building, No.8, Zhao Feng Rd., International Business Zone, Economic
Run and agent for import & export of
RMB 1,960
& Technologies Development District, KunShan City, China
commodities and technologies.
Foreground Technology Limited Jun. 05, 2002 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$9,045 General investment
Sales of wireless Communication products,
Tyan Computer Corporation - USA Jul. 17, 1989 3288 Laurelview Ct., Fremont, CA 94538 US$17 computer peripherals, software and hardware,
and associated products
Sales of wireless Communication products,
Tyan Computer Corporation - GMBH Dec. 03, 1998 Einsteinstr. 14 85716 Unterschleißheim Germany EUR 26 computer peripherals, software and hardware,
and associated products
Unit: Thousand Dollars
Company Name Date established Address Paid-in capital Main business or production items
Top Sheen Enterprises Ltd. Jan. 23, 2003 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$440 General investment
Best Profit Ltd. Jan. 03, 2007
Scotia Centre, 4th Fl., P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman
Islands
US$10,131 General investment
~172~