Letter To Shareholders - Mitac

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3.6 The transfer and collateralization of shares held by directors, supervisors, managers, and major shareholders with more than 10% ownership interest (1) Changes of shares held by directors, supervisors, managers and major shareholders 2009 Year to date 20 Apr 2010 Increase Increase Title Name Increase Increase (decrease) of (decrease) of (decrease) of (decrease) of shares shares shares held shares held colateralized colateralized Chairman Mathew Miau 0 0 0 0 Director Billy Ho 0 0 0 0 Director UPC Technology Corp. Representative: Way 0 (68,000,000) 0 0 Yung-Do and Simon Wu Director MiTAC Inc 0 0 0 0 Supervisor Arthur Chiao 0 0 0 0 Supervisor Lien Hua Industrial Corp Representative: Charles 0 (25,500,000) 0 0 Ching Hu-Shi Senior Vice President C. J. Lin 0 0 0 0 Vice President Michael Lin 0 0 (120,000) 0 Vice President Stone Chen 0 0 0 0 Vice President Percy Chen (130,000) 0 0 0 Vice President Alice Fang 0 0 0 0 Vice President James Yuan (73,000) 0 (70,000) 0 Vice President Ted Chang 0 0 0 0 Vice President James Wu 0 0 0 0 Vice President C.P. Li 0 0 0 0 Vice President Jack Kuo 0 0 0 0 Vice President Johnson Wang 0 0 0 0 Vice President Crystal Yang (onboard 2009.2.17) (20,000) 0 0 0 Vice President King Chen (onboard 2009.6.18) 0 0 0 0 Vice President Steve Chang (onboard 2009.6.18) 0 0 0 0 Vice President Albert Mu (onboard 2009.8.24) 100,000 0 0 0 Vice President J.J. Huang (onboard 2010.1.25) 0 0 0 0 Vice President Bjorn Tsai (onboard 2010.1.25) 0 0 0 0 Senior Vice Wang Sheng-Min President (resigned 2009.6.5) 0 0 0 0 Vice President Chen Chun-Shou (retired 2009.2.17) 0 0 0 0 Vice President Lin Huang-Song (retired 2009.3.9) (50,000) 0 0 0 Vice President Yang Hong-Ching (resigned 2009.11.1) (44,000) 0 0 0 Head of Ting Hui-Yuan (onboard Accounting 2009.2.17) (454) 0 0 0 Note: the counterparties of share transfer or collateralization arrangements are non-related parties. (2) Disclosure of share transfers: not applicable. (3) Disclosure of share collateralization: not applicable. 30
3.7 Relationships between the top ten shareholders Name UPC Technology Corp. Representative:Mathew Miau MiTAC Inc Representative: Kuo Yun Lien Hua Industrial Corp Representative:Mathew Miau Shares held in own name Shares Shareholdin g percentage Shares held by spouses and underage children Shares Shareh olding percent age Shares held in the names of others Shares Shareholdi ng percentage 20 Apr 2010 Disclosure of relationships between the top Re ten shareholders including spouses, second mar ks degree relatives or closer, or the relationships defined under Statement of Financial Accounting Principle No.6. Name Relationship Investee with gains or Lien Hua Industrial Corp losses recognized using the equity method The Chairman of the MiTAC Inc company is the Vice Chairman of this company Mathew Miau Chairman of this company 129,628,156 8.44% 0 0.00% 0 0.00% The Chairman of the Tsu Fung Investment company also acts as Corp. Chairman of the parent company The Chairman of the Getac Technology company is the Corporation representative director of this company The Vice Chairman of the UPC Technology Corp. company Inc is the Chairman of this company The Vice Chairman of the Lien Hua Industrial Corp company is the Chairman of this company Vice Chairman of this Mathew Miau company 122,456,572 7.97% 0 0.00% 0 0.00% Tsu Fung Investment Corp. The Vice Chairman of the company also acts as Chairman of the parent company The Vice Chairman of the Getac Technology company is the Corporation representative director of this company Investee with gains or UPC Technology Corp. losses recognized using the equity method Investee with gains or MiTAC Inc losses recognized using the equity method Mathew Miau Chairman of this company 91,625,310 5.96% 0 0.00% 0 0.00% The Chairman of MiTAC Tsu Fung Investment International Inc also acts Corp. as Chairman of the company’s parent company The Chairman of MiTAC Getac Technology International Inc is the Corporation representative director of this company Mei-An Investment Corporation Representative: Chu 30,270,278 1.97% 0 0.00% 0 0.00% None None Zong-Bin Lien Hua Industrial Corp Chairman of the company UPC Technology Corp. Chairman of the company Mathew Miau 21,805,999 1.42% 0 0.00% 0 Vice Chairman of the MiTAC Inc 0.00% company Tsu Fung Investment Chairman of the parent Corp. company Getac Technology Representative director of Corporation the company 31
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: 3.4. CPA’s dues Range of Audit Re
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
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
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B. The Company's investee, G. Marso
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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
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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
Page 143 and 144:
(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/
Page 173 and 174:
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
Page 179 and 180:
MiTAC (U.K.) Ltd. Sales of MiTAC’
Page 181 and 182:
Company name Title Name or Rep. Sha
Page 183:
8.2. MiTAC’s stocks held or dispo
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Letter To Shareholders - Mitac

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