Letter To Shareholders - Mitac

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4.2. Debenture issuance April 30, 2010 Types of debentures Domestic 3 rd convertible corporate debenture bond Issuing (processing) date August 12, 2005 Face value NT$100 thousand Issuing location and trade location Taiwan Issuing price Face value Total amount NT$3 billion Interest rate 0% Validity 5-year; due date: Aug 11, 2010 Guarantor None Trustee Wealth Management Business Trust Division of the First Bank Underwriter Yuanta Securities Group Attorney B.H. Kao CPA Ying-fei Liu, Wei-cheng Wang Sinking fund Please refer to Article 6 of the Corporate Debenture Bond Issuance and Conversion Act Understanding principal NT$ 240,500 thousand Redemption or liquidation before due date clause Please refer to Article 17 of the Corporate Debenture Bond Issuance and Conversion Act Restrictive clauses None Rating service, rating date, and corporate debenture None bond rating Other rights Converted (exchanged or subscribed) amount of common stock, GDR or marketable security up to the publication date of the annual report Issuance & Conversion Act (exchange or option) Issuance & conversion, exchange or stock option act, issuance conditions causing stock dilution and affecting shareholder’s equity Depository service for the exchange None Please refer to the Corporate Debenture Bond Issuance and Conversion Act Based on the total stock issuance of NT$ 240,500 thousand and NT$29.9 per share, 8,043,000 common stock shares are issued that is 0.52% of the current issuance. N/A Items Debenture converting market prices Converting prices Type of debentures Years Debenture Conversion Domestic 3 rd convertible corporate debenture bond 2008 2009 Up to April 30, 2010 Max. 107 99.8 99.9 Min. 93 94 99 Average 100.16 97.42 99.54 1. 01.01, 2008~08.22, 2008: 39.4 2. 08.23, 2008~12.31, 2008: 29.9 29.9 29.9 Issuing date and converting prices Fulfilling conversion obligation Issuing date: 8.12, 2005 Converting price: 48 Issuing new stocks 38
MiTAC International Corp. Regulations Governing Domestic 3 rd Convertible Corporate Debenture Bond Issuance and Conversion 1. Bonds The Domestic 3 rd Convertible Corporate Debenture Bond (referred to as “the convertible bond” hereinafter) of MiTAC (referred to as “the Company” hereinafter). 2. Issuing date August 12, 2005 (referred to as the “issuing date” hereinafter). 3. Total issuance amount and par value Total issuance amount is for NT$3 billion at NT$100,000 par and it is issued at face value. 4. Issuance period Issuance period is for 5-year from August 12, 2005 to August 11, 2010 (referred to as the “due date” hereinafter). 5. Bond face rate Face rate is 0%. 6. Sinking fund and date Bondholders may have the bond converted to common stock shares of the Company according to Article 10 of the Governing Regulations or exercise the Put right according to Article 18 of the Governing Regulations, or, the Company exercises the Call right before due date according to Article 17 of the Governing Regulations, or, redeems the bond in a lump sum at face value on the due date. 7. Collateral This convertible bond is a bond without collateral. Upon the issuance of the convertible bond, if the Company has other guaranteed bond with option or convertible bond issued, this convertible bond will be processed equivalently as the guaranteed bond with option or convertible bond with equivalent credit or collateral right. 8. Converting object The Company will have new stock shares issued for the conversion to common stock. 9. Converting period Except for the period from the three business days prior to the book closure period, book closure ex-right date while the Company contacting Stock Exchange Corporation for stock dividend, book closure ex-dividend date for cash dividend, and book closure ex-right date for recapitalization of cash to the distribution date, bondholders may inform Taiwan Depository & Clearing Corporation (referred to as “the TDCC” hereinafter) by brokers to contact the underwriting office of the Company to have the convertible bonds converted to the common stock of the Company in accordance with Article 10, Article 11, and Article 15 of the Governing Regulations since the day after the issuance of this convertible bond for one month till ten days before the due date. 10. Converting procedure (1) Bondholders fill out the “Convertible Bond Bank Account Conversion / Redemption / Put Application Form” (remarked “conversion”) at the security brokers and then the security broker is to have an application filed to the depository & clearing company. The depository & clearing company is to have the application forwarded to the underwriting office of the Company for immediate conversion and it cannot be withdrawn. The conversion process will be completed in five business days upon receiving and with common stock of the Company deposited into the account of the bondholders. (2) Overseas Chinese and foreigners who have applied to have the convertible bond converted to the common stock of the Company are to have the process arranged by 39
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 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: latest financial year after taking
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
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Page 101 and 102:
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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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