Letter To Shareholders - Mitac

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Name Tsu Fung Investment Corp.Representative:Bi lly Ho ABP pension fund investment account held in trust by J.P. Morgan Tonda Investment Corp Representative: Chou De-Chien 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 Disclosure of relationships between the top ten shareholders including spouses, second degree relatives or closer, or the relationships defined under Statement of Financial Accounting Principle No.6. Name Relationship The Chairman of the UPC Technology Corp. company’s parent also acts as Chairman of this company The Chairman of the company’s parent also acts Lien Hua Industrial Corp as Chairman of this company The Chairman of the 20,366,568 1.33% 0 0.00% 0 MiTAC Inc 0.00% company’s parent also acts as Chairman of this company Mathew Miau Chairman of the parent company The Chairman of the Getac Technology company’s parent is the Corporation representative director of this company The company’s parent is a Tonda Investment Corp major shareholder of this company 18,630,000 1.21% 0 0.00% 0 0.00% None None 17,861,770 1.16% 0 0.00% 0 0.00% Tsu Fung Investment Corp. The company’s major shareholder is this company’s parent Vanguard Emerging Stock Market Index Fund 14,468,739 held in trust by Standard 0.94% 0 0.00% 0 0.00% None None Chartered Bank UPC Technology Corp. One of the company’s directors is the Chairman of this company One of the company’s Lien Hua Industrial Corp directors is the Chairman of Getac Technology Corporation Representative: Tsai Feng-Si 13,378,094 0.87% 0 0.00% 0 0.00% MiTAC Inc Mathew Miau Tsu Fung Investment Corp. this company One of the directors of the company is the Vice Chairman of this company Director of this company The representative director of the company is the Chairman of this company’s parent Re mar ks 32
3.8 Aggregate shareholding percentage Investee (Note) Held by the company Shares Shareholding percentage Held by directors, supervisors, managers, and enterprises to which the company exercises direct or indirect controlling interests Shares Shareholding percentage 30 Apr 2010 Unit: shares ;% Aggregate investment interests Shares Shareholdi ng percentage Getac Technology Corporation 190,396,939 33.51% 19,865,114 3.50% 210,262,053 37.01% Tonda Investment Corp 53,145,723 49.99% 0 0.00% 53,145,723 49.99% Silver Star Developments Ltd. 215,495,404 100.00% 0 0.00% 215,495,404 100.00% Tsu Fung Investment Corp. 106,528,922 100.00% 0 0.00% 106,528,922 100.00% 3Probe Technologies 1,080,000 23.13% 0 0.00% 1,080,000 23.13% Lien Jie Investment Co., Ltd 11,305,650 49.98% 0 0.00% 11,305,650 49.98% DLC Technology Corp. 6,600,000 100.00% 0 0.00% 6,600,000 100.00% Foreground Technology Ltd. 9,045,492 100.00% 0 0.00% 9,045,492 100.00% Loyalty Founder Enterprise CO., Ltd. 60,000,000 25.24% 2,300,000 0.97% 62,300,000 26.21% Shen Tong Construction and Development Co., Ltd 8,559,400 47.55% 0 0.00% 8,559,400 47.55% MiTAC Inc 28,549,614 8.69% 134,978,626 41.10% 163,528,240 49.79% Overseas Investment & Development Corp 1,000,000 1.11% 0 0.00% 1,000,000 1.11% Lien Shun Venture Capital Investment Co., Ltd 23,181,675 14.05% 26,730,825 16.20% 49,912,500 30.25% Asia Pacific Technology and Intellectual Property Services Inc 140,000 0.85% 0 0.00% 140,000 0.85% Lien Shun Lu Venture Capital Investment Co., Ltd 7,700,000 13.28% 13,475,000 23.24% 21,175,000 36.52% Lien Hua Industrial Corp 23,603,957 2.90% 108,665,014 13.34% 132,268,971 16.24% UPC Technology Corp. 12,994,032 1.30% 325,088,265 32.59% 338,082,297 33.89% Gemtek Technology Co., Ltd 5,794,411 2.09% 6,071,237 2.18% 11,865,648 4.27% Note: presented as the company’s long term investments 33
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 and 34: 3.4. CPA’s dues Range of Audit Re
Page 35: 3.7 Relationships between the top t
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
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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
Page 183:
8.2. MiTAC’s stocks held or dispo
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