Letter To Shareholders - Mitac

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Titles 3.2.2 President, Vice president, Assistant president, and managers Names Dates took position Shares held Shares held by spouse or dependents Shares held under other name Shares Stake Shares Stake Shares Stake CEO Matthew Miau 09.01.1998 21,805,999 1.42% 0 0.00% 0 0.00% Education and experience Positions currently held at MiTAC or other companies Santa Clara University, EMBA Chairman, SYNNEX Technology California Berkley University, International Corp. Bachelor, Electrical Engineering Chairman, Lien Hwa Industrial Corp. Chairman, UPC Group Vice president, MiTAC Inc. Apr 20, 2010 Spouse or kin within two degrees of consanguinity who is manager Title Name Relationship None None None President Billy Ho 03.27.2000 4,823,727 0.31% 0 0.00% 0 0.00% MIS in Computer Science, Director, Harbinger Venture Capital Fairleigh-Dickinson University Chairman, MIO Technology Corp. Master UC San Diego Marketing Director, 3-Probe Technology Co., Manager, Pao Hwa Trading Co., Ltd. Ltd. Director, Loyalty Founder Enterprise corp. Director, Gemtek Technology Corp. Chairman, DLC Technology Corp. None None None BA of EE of National Taiwan U. Senior Vice president C. J. Lin 06.15.2007 137,180 0.01% 1,102 0.00% 0 0.00% Director, Loyalty Founder Enterprise corp. None None None Vice president Percy Chen 03.20.1997 770,626 0.05% 0 0.00% 0 0.00% Department of Business Management, National Sun Yat-Sen U. Department of Electronics, National Taipei U of Technology. Manager, MiTAC Inc. Director of Mio Technology Director of 3 Probes Technologies None None None (CONTINUED) 10
Titles Names Dates took position Shares Held Shares held by spouses or dependents Shares held under other name Education and experiences Positions currently held at MiTAC or other companies Spouse or kin within two degrees of consanguinity who is manager Shares Stakes Shares Stakes Shares Stakes Ph.D., School of Law, Rutgers U. Vice president James Yuan 06.06,1997 230,003 0.01% 0 0.00% 0 0.00% MJ of Washington University Baker & McKenzie Director of Mio Technology Director of DLC Technology Corp. Title Name Relationship None None None Vice president Vice president Vice president Vice president Vice president Ted Chang 09.01,1999 5 0.00% 0 0.00% 0 Department of Medical Engineering, Chung Yuan 0.00% Christian U. Engineer, Shen-Jar Engineering Co. MBA, National Chengchi U. B.S., Dept. of Electrical Engineering, National Chiao Stone Chen 07.01,2002 1,573,310 0.10% 0 0.00% 0 Tung U. 0.00% Office Manager, Nexcom International Co., Ltd. Manager, TeleSynery Research Inc. MBA of National Chiao Tung U Michael Lin 07.01,2002 2,149,408 0.14% 11,420 0.00% 0 0.00% Dept. of Electrical Engineering, National Taiwan U. EMBA of National Taiwan U MA in EE, National Taiwan U Jack Kuo 03.27,2002 729,039 0.05% 0 0.00% 0 Vice president, Clevc Computer 0.00% Co. Deputy Office Manager, Tatung Inc. MBA of National Chiao Tung U. C.P. Li 02.25,2004 684,756 0.04% 0 0.00% 0 Lecturer, National Defense 0.00% College Sales Director, MiTAC Inc. (CONTINUED) None None None None None None None None None None None None None None None None None None None None 11
Page 1 and 2: 009 ANNUAL REPORT StockNo:2315 2009
Page 3 and 4: Contents 1. 7. Assessment Letter To
Page 5 and 6: competitiveness Letter in the marke
Page 7 and 8: 2007 2009 2008 2005 2006 2007 Compa
Page 9 and 10: 2007 2009 2008 2005 2006 2007 Compa
Page 11 and 12: 3.1.2 Responsibilities of major dep
Page 13: Names Chairman Mathew Miau Director
Page 17 and 18: Titles Vice president Vice presiden
Page 19 and 20: Below 2,000,000 Remuneration Rankin
Page 21 and 22: Titles Names MiTAC Salaries (A) In
Page 23 and 24: Managers Receiving Employee Bonuses
Page 25 and 26: 3.3.2 Supervisors’ participation
Page 27 and 28: Items Status Differentiation with o
Page 29 and 30: 3.3.4 Social contribution to enviro
Page 31 and 32: 3.3.6 Important resolutions reached
Page 33 and 34: 3.4. CPA’s dues Range of Audit Re
Page 35 and 36: 3.7 Relationships between the top t
Page 37 and 38: 3.8 Aggregate shareholding percenta
Page 39 and 40: 2. Preferred stock: None 4.1.4 Majo
Page 41 and 42: latest financial year after taking
Page 43 and 44: MiTAC International Corp. Regulatio
Page 45 and 46: converting price is to be adjusted
Page 47 and 48: total issuance value, the Company m
Page 49 and 50: 4.3 Employees’ stock options 4.3.
Page 51 and 52: April 30, 2010 Type of employees’
Page 53 and 54: April 30, 2010 Units:NT$ Thousand/
Page 55 and 56: April 30, 2010 Units:NT$ Thousand/S
Page 63 and 64: ‧Personal computers with wire or
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(6) Since many worldly famous compa
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communication technologies mature i
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manufactured for the mainstream mar
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state-of-the-art hardware with navi
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devices, establishes connection wit
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downstream technologies to develop
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2009, and 1.3 million units sold in
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customer satisfaction for a greater
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5.2.2 Important applications and pr
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Volume/value Year 2008 2009 Major p
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5.4.2 MiTAC’s environmental healt
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consumption. To comply with the REA
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and the integration of all our comp
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6. Financial Statement 6.1. Most re
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6.2. Financial analysis in most rec
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6.3. Supervisors’ Report of the m
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MITAC INTERNATIONAL CORP. AND SUBSI
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Page 101 and 102:
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2.Research, development, manufactur
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4) Classification of current and no
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11) Allowance for doubtful accounts
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18) Convertible bonds For convertib
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C. When a company’s treasury stoc
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B. The Company's investee, G. Marso
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D. Lian Jie Investment Co., Ltd. ma
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than the sum of carrying value of i
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14) Long-term loans December 31, Ba
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17) Capital reserve The R.O.C. Secu
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19) Share-based payment ─ employe
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(b) As of December 31, 2009, the su
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G. (a) A summary of the movements u
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(c) The Company assumed the employe
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exceed the sum of retained earnings
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C. Components of deferred income ta
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21) Earnings per share Income befor
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treasury stock. 23) Personnel, depr
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E. Accounts payable As of December
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10. OTHER INFORMATION 1) The fair v
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(c) Short-term financial instrument
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11.SUPPLEMENTARY DISCLOSURES A. Inf
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Note 2: 47,500,000 shares were pled
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(8) Receivables from related partie
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B. Information of Subsidiaries: (1)
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Note 3: Equal to 50% of the net wor
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(5) Marketable securities for which
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(10) Information on derivative tran
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) Major transactions with the subsi
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D) The relation of business and imp
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12. SEGMENT INFORMATION 1) Operatio
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7 Assessment of financial condition
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7.3 Cash flow analysis Unit: NT$ Th
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7.5.2 Influences of the interest ra
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(4) Enterprise and channel servers/
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8.1. Information of affiliates 8.1.
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2. Affiliated companies - basic dat
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Company Name Date established Addre
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MiTAC (U.K.) Ltd. Sales of MiTAC’
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Company name Title Name or Rep. Sha
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8.2. MiTAC’s stocks held or dispo
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Letter To Shareholders - Mitac

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