A partner you can trust!TAIEX : 3026

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• Company Brief / Organization

• Products / Performance

◆ 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 BriefCompany Brief

Holy Stone WorldwideHoly 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

Taipei HQ

System Center

Design Center

Production

Divisions

Taiwan Plant

Dongguan

Shanghai

OrganizationOrganization

Bill TangBill TangCEOCEO

Anthony ShengAnthony ShengVPVP

Frank Lo Frank Lo VPVP

AdministrationAdministration& &

LogisticsLogistics

ManufacturingManufacturing

Active Active ComponentsComponents

B.U.B.U.

Passive Passive ComponentsComponents

B.U.B.U.

C. E. C. E. ComponentsComponents

B.U.B.U.

Panasonic Panasonic ComponentsComponents

B.U.B.U.

MissionMission

The Most Valuable The Most Valuable Components ProviderComponents Provider

Management IdeologyManagement Ideology

INNOVATIONINNOVATION

SIMPLICITYSIMPLICITY CO-PROSPERITYCO-PROSPERITY

MilestonesMilestones06.2007 Europe subsidiary is established in UK03.2007 Investment Holding (GSIT) listed in NASDAQ 12.2005 Investment Holding (Diostech) listed in KOSDAQ07.2005 RoHS products completed10.2004 QS-9000 certified08.2004 US subsidiary is established07.2004 Merge Infortech Co., Ltd.09.2003 Build up BME production process05.2003 ISO-14000 certified05.2002 Dongguan plant starts Assemble Line01.2001 Holy Stone Shanghai is established01.2000 ERP（ SAP） on line、 ISO-9001 certified01.2000 Holy Stone launches IPO in Taiwan04.1999 Starts Assemble Line01.1998 Holy Stone Hong Kong is established06.1981 Holy Stone is founded

Core CompetenceCore Competence