Hitachi High-Technologies (China) Co., Ltd.

Headquarters & Offices

Name Address Headquarters 21F HSBC Tower 1000 Lujiazui Ring Road,Pudong New Area,Shanghai, 200120,P.R.C

Tel & Fax

Name Country Tel Fax Headquarters 86 21-6163-1200 21-6841-1885

History

2005 July Hitachi High-Technologies(China)Co.,Ltd.was established

Date Joined Hitachi High-Technologies Corporation

25 July,2005

Capital

2,100 KUS$

Accounting Period

December

Business Purpose

1.Wholesale Trade

Medical Devices, External Reagents, Inspectoion Systems&Analyzers, Semiconductor Equipment

Liquid Crystal Manufacture Equipments, Electronic Components Mounting Systems, Semiconductor Products

Electronic Products, Auto Parts, Porwer Source Products etc,,

2.Agency Business

3.Im/Export

4.After-Sales Service

Directors

Position Name Note President &General Manager Wada Kenya Hitachi High-Technologies Corporation Executive Hitachi High-Technologies (Shanghai) Co.,Ltd. President Hitachi High-Technologies (Shenzhen) Co.,Ltd. Director Hitachi High-Technologies Hongkong Ltd. Director Director Masahiro Hashimoto Hitachi High-Technologies (Shanghai) Co.,Ltd. Director Director Nobuhiro Soeda Hitachi High-Technologies Corporation Vice President and Executive Officer Director Akihiko Matsumoto Hitachi High-Technologies HongKong Ltd. President&General Mananer Director Yoshimasa Nagamine Hitachi High-Tech Fielding Corporation President & CEO Auditor Shigeru Iizuka Hitachi High-Technologies Corporation Vice President and Executive Officer

Fund Structure

Shareholder Amount Proportion Hitachi High-Technologies HongKong Ltd. 2,100 KUS$ 100%

Department Organization List