Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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MiTAC (U.K.) Ltd.<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
Type of business Name of affiliated company Relations with business of affiliated company<br />
Trading<br />
Agent for import &<br />
export trading and<br />
related services<br />
Mio Technology Korea<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
Mio Technology (Shuzhou) Ltd. Sales of MiTAC’s products, provision of after-sales service.<br />
Mio Technology USA Ltd.<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
MiTAC Australia Pty Ltd.<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
Navman Technology NZ Ltd. Sales of MiTAC’s products, provision of after-sales service.<br />
Mio Technology UK Ltd.<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
Tyan Computer Corporation - USA Sales of MiTAC’s products, provision of after-sales service.<br />
Tyan Computer Corporation - GMBH Sales of MiTAC’s products, provision of after-sales service.<br />
MiTAC Logistics Corporation Sales of MiTAC’s products, provision of after-sales service.<br />
<strong>Mitac</strong> Digital Corporation<br />
Sales of MiTAC’s products, provision of after-sales service.<br />
MiTAC Logistic Service (KunShan)<br />
Ltd.<br />
Run and agent for import & export of commodities, and warehousing<br />
service<br />
5.Directors, supervisors, General Managers of affiliated companies<br />
Company name Title Name or Rep.<br />
Holdings<br />
Shares Stake<br />
Tsu Fong Investment Corp. Chairman MiTAC International Corp. Rep. Billy Ho 106,528,922 100%<br />
Director MiTAC International Corp. Rep. Crystal Yang 106,528,922 100%<br />
Director MiTAC International Corp. Rep. Jessica Chiu 106,528,922 100%<br />
Supervisor MiTAC International Corp. Rep. C.S. Chen 106,528,922 100%<br />
Director Billy Ho 0 0%<br />
Silver Star Developments Ltd. Director Crystal Yang 0 0%<br />
Director James Yuan 0 0%<br />
MiTAC U.S.A. Inc.<br />
Director Crystal Yang 0 0%<br />
Director Billy Ho 0 0%<br />
Director Billy Ho 0 0%<br />
MiTAC Japan Corp.<br />
Director Crystal Yang 0 0%<br />
Director Iida 0 0%<br />
Supervisor Vicky Hsieh 0 0%<br />
Director Billy Ho 0 0%<br />
Mio Technology Benelux N.V. Director Crystal Yang 0 0%<br />
MiTAC (U.K.) Ltd.<br />
Director Billy Ho 0 0%<br />
Director Crystal Yang 0 0%<br />
MiTAC Pacific (H.K.) Ltd.<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 />
System Glory International<br />
Ltd.<br />
Pacific China Corp.<br />
MiTAC Star Service Ltd.<br />
Software Insights Ltd.<br />
MiTAC Computer (KunShan)<br />
co., Ltd.<br />
Director James Yuan 0 0%<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 />
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 James Yuan 0 0%<br />
Chairman Start Well Technology Ltd. Rep.C.J. Line N/A 100%<br />
Director Start Well Technology Ltd. Rep. Billy Ho N/A 100%<br />
Director/General<br />
Manager<br />
Start Well Technology Ltd. Rep. C.P. Lee N/A 100%<br />
Supervisor C.S. Chen N/A 0%<br />
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