2. A partner you can trust! TAIEX : 3026

3. Content Company Brief / Organization Products / Performance

4. ◆ Established ： June,1981 ◆ Capital ： NTD2,704 Million （ USD 84.5M ） ◆ IPO Listed ： 01.13.2000 （ code : TAI 3026 ） ◆ Employee ： 960 (as of 01.31.2008) ◆ 2007 Revenue ： NTD13,166 Million （ USD411M ） ◆ Headquarters ： Nei-Hu, Taipei, Taiwan ◆ Plant ： Lungtan Plant （ 35,352 ㎡） Dongguan Plant （ 2,000 ㎡） ◆ Web Site ： http://www.holystone.com.tw Company Brief

5. Holy Stone Worldwide Offices in Taiwan Taipei – H.Q. Taichung Kaohsiung Production Plant Dongguan, China Lungtan, Taiwan Office in US Murrieta, Ca. Sales Offices in China Beijing ‧ Chengdu ‧ Chongqing Dongguan ‧ Foshan ‧ Guangzhou Hangzhou ‧ Hong Kong ‧ Nanjing Shanghai ‧ Shenzhen ‧ Wenzhou Wuhan ‧ Xiamen ‧ Xian Office in Europe Norwich, UK

6. Taipei HQ

7. System Center Design Center Production Divisions

8. Taiwan Plant

9. Dongguan Shanghai

10. Organization Bill Tang CEO Anthony Sheng VP Frank Lo VP Administration&Logistics Manufacturing Active Components B.U. Passive Components B.U. C. E. Components B.U. Panasonic Components B.U.

11. Mission The Most Valuable Components Provider

12. Management Ideology INNOVATION SIMPLICITYCO-PROSPERITY

13. Milestones 06.2007 Europe subsidiary is established in UK 03.2007 Investment Holding (GSIT) listed in NASDAQ 12.2005 Investment Holding (Diostech) listed in KOSDAQ 07.2005 RoHS products completed 10.2004 QS-9000 certified 08.2004 US subsidiary is established 07.2004 Merge Infortech Co., Ltd. 09.2003 Build up BME production process 05.2003 ISO-14000 certified 05.2002 Dongguan plant starts Assemble Line 01.2001 Holy Stone Shanghai is established 01.2000 ERP （ SAP ） on line 、 ISO-9001 certified 01.2000 Holy Stone launches IPO in Taiwan 04.1999 Starts Assemble Line 01.1998 Holy Stone Hong Kong is established 06.1981 Holy Stone is founded

14. Core Competence MLCC Modules Software Firmware System I ntegration P enetration V ariation Distribution Solution Production

15. Variation of MLCC

16. APPLICATION Back - Lighting Inverter DC-DC Converter LAN / WLAN Interface Modem, ADSL Power Supply Circuit Computer & Communication Consumer Electronic Products Note Book / Desk Top / LCD Panel Inverter Variation of Industry

17. Penetration of Marketing ADSL Wireless Modem PCMCIA LAN PC/LCD Inverter Router

18. 27 years sales network Backend assembly experience Software firmware hardware design Power management design center System integration know-how Integration of Core Technology

19. Products Lines Semicon 17% SOC 30% System 3% Component 50%

20. Market Segment of 2007

21. Major Customers Domestic ASUSTeK BenQ Compal Delta Foxconn Lite-on … Overseas Cisco Haier Konka NMB Samsung TDK … End-user Apple Dell HP Lenovo NEC Sampo Sony Toshiba …

22. Revenue Record in USD MN

23. Holy Stone An Expertise & Valuable Partnership for Business Holy Stone Business Automobile PC & Peripheral Industry Optical Image Telecommunication Data Networking Consumer