Letter To Shareholders - Mitac

Amount of remittance
out in 2009
Name of investee
in Mainland China
Main activities of
investee
Capital
Method of
investment
Beginning balance of
remittance in 2009
Remittance
out
Remittance
in
Ending balance of
remittance from
Taiwan on
December 31,
2009
Shares held by
the Company
(Direct/indirect)
Profit/loss
recognized in
2009 (Note 1)
Ending balance of book value
on December 31, 2009
Ending balance of
profit remittance
into Taiwan
MiTAC Research
(ShangHai) Ltd.
Suzhou MITAC
Precision
Technology Co.,
Ltd.
Mio Technology
(Chengdu) Ltd.
Mio Technology
Ltd.
MITAC
LOGISTIC
SERVICE
(KUNSHAN)
LTD.
MiTAC
Information
Technology Ltd.
Design and
manufacturing of
computers and related
accessories
Manutacturing of
mainboard, desktop
computers, interf are
cards, etc.
Manufacturing
assembling computers
and provide test, main
tenance and service for
related products
Sales computer
accessories and related
service.
Service of good import
and export in domestic
of Manland china ,
international
distribution and simple
processing
After-sales
maintenance, testing,
consulting services and
related supporting
technology services
$201,894
(CNY43,040)
818,907
(CNY174,576)
49,021
(CNY10,450)
9,194
(CNY1,960)
13,135
(CNY2,800)
9,609
(CNY2,048)
〃 $166,556
(US$5,200)
〃 432,405
(US$13,500)
〃 48,045
(US$1,500)
〃 8,008
(US$250)
〃 12,812
(US$400)
〃 - 9,609
(US$300)
$ - $ - $166,556
(US$5,200)
- - 432,405
(US$13,500)
- - 48,045
(US$1,500)
- - 8,008
(US$250)
- - 12,812
(US$400)
- 9,609
(US$300)
100% $ 22,375 $ 287,878 $ -
36.49% ( 19,971) 409,203 -
100.00% 2,011 50,598 -
100.00% 6,966 17,057 -
100.00% 226 12,345 -
100.00% - 9,609 -
Ending balance of investment from Taiwan on
December 31, 2009
$4,563,538
(US$138,049)
Approved investment amount by Ministry of
Economic Affairs R.O.C.
$4,573,455
(US$138,349)
The ceiling amount of the Company for investment in
Mainland China
Note 3
Note 1: Profit/Loss recognized based on the unaudited financial statements, except for MiTAC Computer (Shunde) Corp., MiTAC Computer (Kunshan) CO., Ltd., MiTAC Research
(ShangHai) Ltd., Mio Technology Ltd. and Suzhou MITAC Precision Technology Co., Ltd.
Note 2:The Company had obtained a certificate of conforming to the business scope of headquarters (Certificate No.: Gong-Zhi-Zi Letter No. 09601048060) on December 25, 2007,
issued by the Industrial Development Bureau, MOEA, in accordance with “Criteria for Identifying Business Headquarters”, promulgated on September 26, 2008. Accordingly,
the amount of the Company’s investments in Mainland China has no limitation.
~154~