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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 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: April 30, 2010 Units:NT$ Thousand/
- Page 57 and 58: April 30, 2010 Units:NT$ Thousand/
- Page 59 and 60: April 30, 2010 Units:NT$ Thousand/
- Page 61 and 62: April 30, 2010 Units:NT$ Thousand/
- 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: MITAC INTERNATIONAL CORP. AND SUBSI
- Page 101 and 102: MITAC INTERNATIONAL CORP. AND SUBSI
- 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