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Letter To Shareholders - Mitac

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Name<br />

Tsu Fung Investment<br />

Corp.Representative:Bi<br />

lly Ho<br />

ABP pension fund<br />

investment account<br />

held in trust by J.P.<br />

Morgan<br />

<strong>To</strong>nda Investment Corp<br />

Representative: Chou<br />

De-Chien<br />

Shares held in own name<br />

Shares<br />

Shareholdin<br />

g percentage<br />

Shares held by<br />

spouses and<br />

underage<br />

children<br />

Shares<br />

Shareh<br />

olding<br />

percent<br />

age<br />

Shares held in<br />

the names of<br />

others<br />

Shares<br />

Shareholdi<br />

ng<br />

percentage<br />

Disclosure of relationships between the top<br />

ten shareholders including spouses, second<br />

degree relatives or closer, or the relationships<br />

defined under Statement of Financial<br />

Accounting Principle No.6.<br />

Name<br />

Relationship<br />

The Chairman of the<br />

UPC Technology Corp.<br />

company’s parent also acts<br />

as Chairman of this<br />

company<br />

The Chairman of the<br />

company’s parent also acts<br />

Lien Hua Industrial Corp<br />

as Chairman of this<br />

company<br />

The Chairman of the<br />

20,366,568 1.33% 0 0.00% 0<br />

MiTAC Inc<br />

0.00%<br />

company’s parent also acts<br />

as Chairman of this<br />

company<br />

Mathew Miau<br />

Chairman of the parent<br />

company<br />

The Chairman of the<br />

Getac Technology company’s parent is the<br />

Corporation<br />

representative director of<br />

this company<br />

The company’s parent is a<br />

<strong>To</strong>nda Investment Corp major shareholder of this<br />

company<br />

18,630,000 1.21% 0 0.00% 0 0.00% None None<br />

17,861,770 1.16% 0 0.00% 0 0.00%<br />

Tsu Fung Investment<br />

Corp.<br />

The company’s major<br />

shareholder is this<br />

company’s parent<br />

Vanguard Emerging<br />

Stock Market Index Fund<br />

14,468,739<br />

held in trust by Standard<br />

0.94% 0 0.00% 0 0.00% None None<br />

Chartered Bank<br />

UPC Technology Corp.<br />

One of the company’s<br />

directors is the Chairman of<br />

this company<br />

One of the company’s<br />

Lien Hua Industrial Corp directors is the Chairman of<br />

Getac Technology<br />

Corporation<br />

Representative: Tsai<br />

Feng-Si<br />

13,378,094 0.87% 0 0.00% 0 0.00%<br />

MiTAC Inc<br />

Mathew Miau<br />

Tsu Fung Investment<br />

Corp.<br />

this company<br />

One of the directors of the<br />

company is the Vice<br />

Chairman of this company<br />

Director of this company<br />

The representative director<br />

of the company is the<br />

Chairman of this company’s<br />

parent<br />

Re<br />

mar<br />

ks<br />

32

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