Letter To Shareholders - Mitac

More documents

Recommendations

Info

4. Business operation of and relation with the affiliates: Type of business Name of affiliated company Relations with business of affiliated company Production and sales of MiTAC International products, provision of Manufacture MiTAC Computer (Kunshan) Co., Ltd. after-sales service and sales of Production and sales of MiTAC International products, provision of communication MiTAC Computer (Shunde) Ltd. after-sales service & computer MiTAC Computer (Vietnam) Co., Production and sales of MiTAC International products, provision of products Ltd after-sales service Silver Star Developments Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service System Glory Int’l Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Pacific China Corp. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Software Insights Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Start Well Technology Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. MiTAC Star Service Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Dynamic Star Investments Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Magicmate Group Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Investment in overseas subsidiaries for production and sales of MiTAC Huge Extent Limited International Products, provision of after-sales service. Investment Investment in overseas subsidiaries, for sales of MiTAC International Booming Enterprises Inc. holding company Products, provision of after-sales service. Foreground Technology Limited Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. <strong>To</strong>p Sheen Enterprises Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Best Profit Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Bright Crown Management Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Sky Universe Enterprises Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Mass Bridge Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Great Rich Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. MiTAC Cooperatie U.A. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Tsu Fong Investment Corp. General investment MiTAC Research (Shanghai) Ltd. Computer software R&D and sales of its own products, provision of associated technology query services Computer software R&D and sales of its own products, provision of Mio Technology (Cheng Du) Ltd. associated technology query services Technical Computer software R&D and sales of its own products, provision of services DLC Technology Corp. associated technology query services MiTAC Technology (Kunshan) Co., Ltd. Provision of after-sales service to MiTAC International products MiTAC Service (Shanghai) Co., Ltd. Provision of after-sales service to MiTAC International products MiTAC Information Technology Ltd. Provision of after-sales service to MiTAC International products Trading MiTAC Pacific (H.K.) Ltd. Sales of MiTAC’s products Mio Technology Corp. Sales of MiTAC’s products, provision of after-sales service. MiTAC U.S.A. Inc. Sales of MiTAC’s products, provision of after-sales service. MiTAC Japan Corp. Sales of MiTAC’s products, provision of after-sales service. Mio Technology Benelux N.V. Sales of MiTAC’s products, provision of after-sales service. Mio International Ltd. Sales of MiTAC’s products, provision of after-sales service. ~174~
MiTAC (U.K.) Ltd. Sales of MiTAC’s products, provision of after-sales service. Type of business Name of affiliated company Relations with business of affiliated company Trading Agent for import & export trading and related services Mio Technology Korea Sales of MiTAC’s products, provision of after-sales service. Mio Technology (Shuzhou) Ltd. Sales of MiTAC’s products, provision of after-sales service. Mio Technology USA Ltd. Sales of MiTAC’s products, provision of after-sales service. MiTAC Australia Pty Ltd. Sales of MiTAC’s products, provision of after-sales service. Navman Technology NZ Ltd. Sales of MiTAC’s products, provision of after-sales service. Mio Technology UK Ltd. Sales of MiTAC’s products, provision of after-sales service. Tyan Computer Corporation - USA Sales of MiTAC’s products, provision of after-sales service. Tyan Computer Corporation - GMBH Sales of MiTAC’s products, provision of after-sales service. MiTAC Logistics Corporation Sales of MiTAC’s products, provision of after-sales service. <strong>Mitac</strong> Digital Corporation Sales of MiTAC’s products, provision of after-sales service. MiTAC Logistic Service (KunShan) Ltd. Run and agent for import & export of commodities, and warehousing service 5.Directors, supervisors, General Managers of affiliated companies Company name Title Name or Rep. Holdings Shares Stake Tsu Fong Investment Corp. Chairman MiTAC International Corp. Rep. Billy Ho 106,528,922 100% Director MiTAC International Corp. Rep. Crystal Yang 106,528,922 100% Director MiTAC International Corp. Rep. Jessica Chiu 106,528,922 100% Supervisor MiTAC International Corp. Rep. C.S. Chen 106,528,922 100% Director Billy Ho 0 0% Silver Star Developments Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% MiTAC U.S.A. Inc. Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Billy Ho 0 0% MiTAC Japan Corp. Director Crystal Yang 0 0% Director Iida 0 0% Supervisor Vicky Hsieh 0 0% Director Billy Ho 0 0% Mio Technology Benelux N.V. Director Crystal Yang 0 0% MiTAC (U.K.) Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% MiTAC Pacific (H.K.) Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% System Glory International Ltd. Pacific China Corp. MiTAC Star Service Ltd. Software Insights Ltd. MiTAC Computer (KunShan) co., Ltd. Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Chairman Start Well Technology Ltd. Rep.C.J. Line N/A 100% Director Start Well Technology Ltd. Rep. Billy Ho N/A 100% Director/General Manager Start Well Technology Ltd. Rep. C.P. Lee N/A 100% Supervisor C.S. Chen N/A 0% ~175~
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 and 14:
Names Chairman Mathew Miau Director
Page 15 and 16:
Titles Names Dates took position Sh
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 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
‧Personal computers with wire or
Page 65 and 66:
(6) Since many worldly famous compa
Page 67 and 68:
communication technologies mature i
Page 69 and 70:
manufactured for the mainstream mar
Page 71 and 72:
state-of-the-art hardware with navi
Page 73 and 74:
devices, establishes connection wit
Page 75 and 76:
downstream technologies to develop
Page 77 and 78:
2009, and 1.3 million units sold in
Page 79 and 80:
customer satisfaction for a greater
Page 81 and 82:
5.2.2 Important applications and pr
Page 83 and 84:
Volume/value Year 2008 2009 Major p
Page 85 and 86:
5.4.2 MiTAC’s environmental healt
Page 87 and 88:
consumption. To comply with the REA
Page 89 and 90:
and the integration of all our comp
Page 91 and 92:
6. Financial Statement 6.1. Most re
Page 93 and 94:
6.2. Financial analysis in most rec
Page 95 and 96:
6.3. Supervisors’ Report of the m
Page 97 and 98:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
2.Research, development, manufactur
Page 105 and 106:
4) Classification of current and no
Page 107 and 108:
11) Allowance for doubtful accounts
Page 109 and 110:
18) Convertible bonds For convertib
Page 111 and 112:
C. When a company’s treasury stoc
Page 113 and 114:
B. The Company's investee, G. Marso
Page 115 and 116:
D. Lian Jie Investment Co., Ltd. ma
Page 117 and 118:
than the sum of carrying value of i
Page 119 and 120:
14) Long-term loans December 31, Ba
Page 121 and 122:
17) Capital reserve The R.O.C. Secu
Page 123 and 124:
19) Share-based payment ─ employe
Page 125 and 126:
(b) As of December 31, 2009, the su
Page 127 and 128: G. (a) A summary of the movements u
Page 129 and 130: (c) The Company assumed the employe
Page 131 and 132: exceed the sum of retained earnings
Page 133 and 134: C. Components of deferred income ta
Page 135 and 136: 21) Earnings per share Income befor
Page 137 and 138: treasury stock. 23) Personnel, depr
Page 139 and 140: E. Accounts payable As of December
Page 141 and 142: 10. OTHER INFORMATION 1) The fair v
Page 143 and 144: (c) Short-term financial instrument
Page 145 and 146: 11.SUPPLEMENTARY DISCLOSURES A. Inf
Page 147 and 148: Note 2: 47,500,000 shares were pled
Page 149 and 150: (8) Receivables from related partie
Page 151 and 152: B. Information of Subsidiaries: (1)
Page 153 and 154: Note 3: Equal to 50% of the net wor
Page 155 and 156: (5) Marketable securities for which
Page 157 and 158: (10) Information on derivative tran
Page 159 and 160: ) Major transactions with the subsi
Page 161 and 162: D) The relation of business and imp
Page 163 and 164: 12. SEGMENT INFORMATION 1) Operatio
Page 165 and 166: 7 Assessment of financial condition
Page 167 and 168: 7.3 Cash flow analysis Unit: NT$ Th
Page 169 and 170: 7.5.2 Influences of the interest ra
Page 171 and 172: (4) Enterprise and channel servers/
Page 173 and 174: 8.1. Information of affiliates 8.1.
Page 175 and 176: 2. Affiliated companies - basic dat
Page 177: Company Name Date established Addre
Page 181 and 182: Company name Title Name or Rep. Sha
Page 183: 8.2. MiTAC’s stocks held or dispo
show all

Letter To Shareholders - Mitac

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?