| Company Information

Company Name Tatung System Technologies Inc.
Code 8099
Industry Information Service
Address 22 CHUNGSHAN N. RD., 3RD SEC., TAIPEI, TAIWAN, 104, R. O. C.
Telephone 886-2-25915266
Fax 886-2-55625679
Main Business Computer, Communication, Network Device, Software products, Professional service
Web Address www.etatung.com
Date of Listing 2004/03/29
Chairman Brian Shen
General Manager Albert Huang
Spokesman Sandy Hsu
Title of Spokesman Chief Financial Officer
Email Address sandy.hsu@etatung.com
Fiscal Year_end Dec 31
Accounting Firm KPMG
CPA (Chartered Public Accountant)1 Huang Hsin Ting
CPA (Chartered Public Accountant)2 Lai li Chen