Letter To Shareholders - Mitac

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Remuneration ranking to president & Vice president Below 2,000,000 2,000,000 (included)~5,000,000 Table of Remuneration MiTAC Albert Mu/ Steve Chang /King Chen/ Samuel Wang / Robert Yang C.J. Lin/Percy Chen/James Yuan/ Ted Chang/Stone Chen/ Michael Lin/Stone Lin/Jack Kuo/ /C.P. Lee/James Wu/ Alice Fang/ /Johnson Wang/ Matthew Miau / Billy Ho/Crystal Yang President & Vice president In the consolidated financial statements Albert Mu/ Steve Chang /King Chen/ Samuel Wang / Robert Yang C.J. Lin/Percy Chen/James Yuan/ Ted Chang/Stone Chen/ Michael Lin/Stone Lin/Jack Kuo/ /C.P. Lee/James Wu/ Alice Fang/ /Johnson Wang/ Matthew Miau / Billy Ho/Crystal Yang 5,000,000 (included)~10,000,000 C.S. Chen C.S. Chen 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 21 21 18
Managers Receiving Employee Bonuses Unit: NT$ Thousand Titles Names Stock bonuses Cash bonuses Total Total as a percentage of 2008 net income (%) CEO Matthew Miau President Billy Ho Manager Senior Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Vice president Senior Vice president Vice president C.J. Lin Crystal Yang Steve Chang Johnson Wang Alice Fang Percy Chen James Yuan Ted Chang Stone Chen Michael Lin King Chen Jack Kuo Albert Mu C.P. Lee James Wu Stone Lin (Retired on Mar. 9, 2009) C.S. Chen (Retired on Feb. 17, 2009) Samuel Wang (Quit on June 5, 09) Robert Yang(Quit on Nov. 1, 2009) Tracy Ting - 3,609 3,609 1.25% Accounting manager Note: Distribution of retained earnings was proposed by the Board of Directors before presenting it to the Shareholders’ Meeting. 19
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: Titles Names MiTAC Salaries (A) In
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
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
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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:
Page 103 and 104:
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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