Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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2. Investments into Mainland China: invested Kunshan<br />
Lianda Messaging Technology Co., Ltd of no more than<br />
USD 300 thousand.<br />
2009.9.4 Passed the 10th issuance of employees' warrants totaling<br />
95,000 units, which may be exercised to subscribe 95,000<br />
thousand ordinary shares.<br />
2009.10.27 Passed the issuance of new ordinary shares to accommodate<br />
the exercising of employees’ warrants: designated 27 October<br />
2009 as the base date for new share issues; subscriptions<br />
exercised during 2009 third quarter amounted to 9,920<br />
ordinary shares .<br />
2010.1.25 Passed the issuance of new ordinary shares to accommodate<br />
the exercising of employees’ warrants: designated 25 January<br />
2010 as the base date for new share issues; subscriptions<br />
exercised during 2009 fourth quarter amounted to 141,448<br />
shares.<br />
Unanimous approval by directors present<br />
at the meeting<br />
Unanimous approval by directors present<br />
at the meeting<br />
Unanimous approval by directors present<br />
at the meeting<br />
Unanimous approval by directors present<br />
at the meeting<br />
2010.3.10 Set dates and agendas for the company’s 2010 annual general Unanimous approval by directors present<br />
meeting.<br />
at the meeting<br />
2010.4.22 1. Presented the 2009 earnings appropriation proposal Unanimous approval by directors present<br />
<strong>Shareholders</strong>' dividends: cash dividends of $0.15 per at the meeting<br />
share.<br />
Employees' bonus: cash totaling $13,012 thousand .<br />
Directors' and supervisors' remuneration: $2,000<br />
thousand in total.<br />
2. Amended the company’s Memorandum of Association. Unanimous approval by directors present<br />
at the meeting<br />
3. Amended the company' s “Endorsements and Guarantees Unanimous approval by directors present<br />
Procedures” and ”Procedures for Lending to Others”. at the meeting<br />
4. Passed the reelection of directors and supervisors. Unanimous approval by directors present<br />
at the meeting<br />
5. Removed restrictions on directors' participation in Unanimous approval by directors present<br />
competing industries.<br />
at the meeting<br />
6. Reappointed CPA for financial statement audits: as a Unanimous approval by directors present<br />
result of internal job transfers within the CPA firm, the at the meeting<br />
company' s CPA s will be changed from Lin Yu-Kuan and<br />
Wang Wei-Chang of Pricewaterhouse Coopers to Lin<br />
Yu-Kuan and Liu Yin-Fei since 2010.<br />
3.3.7 Resignation and discharge of personnel related to financial statements (including<br />
Chairman, President, Accounting Officer, and Internal Auditor Officer) in recent years or<br />
up to the publication date of the annual report:<br />
April 30, 2010<br />
Titles Names Assuming Dates Releasing Dates<br />
Reason for<br />
Releasing Duties<br />
Vice president C.S. Chen Mar. 27,1996 Feb. 17,2009 Retirement<br />
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