Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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Titles<br />
3.2.3 Remuneration for directors, supervisors, President, and vice President<br />
Names<br />
Compensation (A)<br />
MiTAC<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Compensation for Directors<br />
Pensions (B)<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Allocated<br />
earnings<br />
(C) (Note 1)<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Occupational<br />
Compensation<br />
(D)<br />
In the<br />
consolidate<br />
d financial<br />
statement<br />
Compensation for Directors<br />
<strong>To</strong>tal amount<br />
(A+B+C+D)<br />
as a percentage of<br />
2008 net income<br />
(%)<br />
MiTAC<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Salaries, prize<br />
monies, and<br />
special allowances<br />
(E)<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Part-time Employee bonuses<br />
Pensions (F)<br />
(Note 4)<br />
In the<br />
consolidate<br />
d financial<br />
statement<br />
Employee bonuses (G)<br />
(Note 1)<br />
MiTAC<br />
In the<br />
consolidated<br />
financial<br />
statement<br />
Number of shares<br />
obtained as<br />
employee stock<br />
options (H)<br />
MiTAC<br />
In the<br />
consolidate<br />
MiTAC<br />
d financial<br />
statement<br />
Unit: NT$ Thousand/1,000 shares<br />
<strong>To</strong>tal amount<br />
(A+B+C+D+E+<br />
F+G) as a<br />
percentage of 2008<br />
net income (%)<br />
In the<br />
consolidate<br />
d financial<br />
statement<br />
Compensation<br />
from<br />
investment<br />
other than<br />
MiTAC<br />
subsidiary<br />
Cash Stocks Cash Stocks<br />
Chairman Matthew Miau<br />
Director Billy Ho<br />
UPC<br />
Technology<br />
Director Corp.<br />
Rep. Yung-Do,<br />
Way<br />
408 408 - - 1480 1480 100 100 0.69% 0.69% 4,074 4,074 78 78 912 - 912 - 4,800 4,800 2.44% 2.44% Yes<br />
UPC<br />
Director<br />
Technology<br />
Corp.<br />
Rep. Simon Wu<br />
Director<br />
MiTAC Inc.<br />
Rep. Yun Kuo<br />
Note 1: Distribution of retained earnings proposed by the Board of Directors before presenting it to the <strong>Shareholders</strong>’ Meeting for approval.<br />
Note 2: The total remuneration amount of MiTAC and the companies in the consolidated financial statements this year amounting to 0.69% of net income is higher than the 0.45% in 2008, but the overall compensation is lower due to the low<br />
profits than before.<br />
Note 3: The Statement of Retained Earnings is prepared for the distribution of remuneration to the directors and is submitted to the Board of Directors meeting and the Shareholder’s meeting for distribution. The amount the Board approves is<br />
based upon the company charter and the standard in the industry.<br />
Note 4: Pensions funded according to the applicable law.<br />
(CONTINUED)<br />
14
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