In response to MiTAC’s transition strategy and enhancing the Group’s core competence, on April 8 2013, the Board of Directors of MiTAC International Corp. agreed to form a stockholding company, MiTAC Holdings Corporation (MHC) through a stock swap from MiTAC International Corp.. This proposal was approved by the share holders’ meeting of MiTAC International Corp. on June 24th. Following the completion of stock swap process and official government approvals, MHC was established on September 12 and listed and traded on Taiwan Stock Exchange.

MHC is the head of the group to map out group development, investment, and strategy partnership plan, and has three wholly own subsidiaries, including MiTAC International Corp., MiTAC Computing Technology Corp., MiTAC Digital Technology Corp., and its subsidiaries. More information about MHC, please visit here

MiTAC Holdings Corporation was listed and traded on the Taiwan Stock Exchange on September 12th 2013, under stock code 3706, company code “MHC”.

The financial reports for the first, second and third quarter will be released within 45 days after the quarter end.

The annual report will be released within 3 months after the year end.

It is announced before the 10th day of the following month. For example, the revenue of March will be announced before the 10th of April.

MHC follows the normal calendar year; therefore our fiscal year ends December 31.

A shareholder must own MiTAC shares on the day that the dividend is issued to be entitled to the proposed dividend payment.

After the allotment of dividend is passed through the resolution in the shareholder’s meeting, the date of ex-right and ex-dividend will be announced after passing through the meeting of the board of directors called upon.

Please contact our Stock agency directly.

Name: Chinatrust, Stock agent

ADD: 5F, 83, Sec. 1, Chung-Chin S. Road, Taipei City

TEL: 886-02-2181-1911