Letter To Shareholders - Mitac

Titles
Supervisor
Names
Arthur Chaio
MiTAC
Compensation (A)
In the consolidated financial
statement
Compensation for Supervisors
Supervisor Compensation
Allocated earnings
(B) (Note 1)
MiTAC
In the
consolidated
financial
statement
Occupational
compensations (C)
In the
consolidated
MiTAC
financial
statement
Total amount (A+B+C)
as a percentage
of 2008 net income (%)
MiTAC
In the
consolidated
financial
statement
Unit: NT$ Thousand
Compensation
from
investment
other than
MiTAC’s
subsidiaries
Lien Hwa Industrial 144 144 520 520 24 24 0.24% 0.24% Yes
Supervisor Corp. Rep: Charles
Ching
Note 1: Distribution of retained earnings proposed by the Board of Directors before presenting it to the Shareholders’ Meeting for approval.
Note 2: The total remuneration amount of MiTAC and the company in the consolidated financial statement this year amounting to 0.24% of net income is higher than the 0.13% in 2008, but the
overall compensation is lower due to the low profits than before.
Note 3: The Statement of Retained Earnings is prepared for the distribution of remuneration to supervisors and is submitted to the Board of Directors meeting and the Shareholder’s meeting for
distribution. The amount the Board approves is based upon the company charter and the standard in the industry.
Note 4: Pensions funded according to the applicable law.
Remuneration Ranking to
MiTAC’s supervisors
Table of Remuneration
Supervisors
Total amount (D)
In the consolidated statement (D)
MiTAC
Arthur Chiao / Lien Hwa
Below 2,000,000
Industrial Corp. /
/ Charles Ching
2,000,000 (included)~5,000,000 - -
5,000,000 (included)~10,000,000 - -
10,000,000 (included)~15,000,000 - -
15,000,000 (included)~30,000,000 - -
30,000,000 (included)~50,000,000 - -
50,000,000 (included)~100,000,000 - -
Over 100,000,000 - -
Total 3 3
Arthur Chiao / Lien Hwa Industrial Corp. /
/ Charles Ching
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