2008 Annual Report - MiTAC International

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2. Responsibilities of major departments Major Departments Responsibilities Audit Office Examine and evaluate internal control mechanisms to ensure they are thorough and effective; provide analysis, evaluations, and recommendations. Financial Center Financial operations and planning. Legal Affairs Center Draft and review contracts. Human Resources Development Center Public Relations Department Perform research to assess domestic and overseas investment opportunities. Capital planning and accounting and tax procedures handling. Coordination of board of directors and shareholder meetings. Provide legal consulting services and support and handle other legal matters. Strategy stipulation and management of human resources and administrative affairs. Draft and review contracts. Provide legal consulting services and support and handle other legal matters. MIS Center Promote digitalized operations of global branches and headquarters. Administration and maintenance of the company’s internal system and Corporate knowledge Management Center Technical Support & Service Center network environment. Improvement of workflow and e-commerce. After-sale customer service. Overseas technical support. Procurement Center In charge of strategy development and management for procurement center. Engineering R&D Center Provides safety certification and EMI compatibility support. Advanced Technologies R&D Center Engineering Design Validation Division Mobile Communications Products Business Unit Client System Business Unit Enterprise Products Business Unit In charge of research and development for future products technologies and specifications. In charge of test of R&D design for compatibility and reliability. In charge of R&D, sales, and promotion for mobile and wireless communications products. In charge of R&D, sales, and promotion for computer products audio/video multimedia products and Digital home products. In charge of R&D, sales, and promotion for enterprise professional system ¡ products. 12
2. Information on Directors, Supervisors, General Manager, Vice GMs, Assistant GMs, and managers of each department and division (1) Directors and Supervisors Titles Names Date Elected Term Date First Elected Shares held at time of election Number of shares held Shares currently held by spouse or dependents 13 Shares held under other name Shares Stake Shares Stake Shares Stake Shares Stake Chairman Mathew Miau 06.12. 2007 3-y 05.17. 1986 18,192,800 1.42% 21,805,999 1.42% 0 0% 0 0% Director Billy Ho 06.12. 2007 3-y 05.18. 2004 3,572,158 0.28% 4,823,727 0.31% 0 0% 0 0% Education and Experience Positions currently held at MiTAC or other companies Apr. 12, 2009 Spouse or kin within two degrees of consanguinity who is executive, director, supervisor Title Name Relationship Santa Clara University, CEO MiTAC International Corp. EMBA Chairman, MiTAC Inc. California BERKLEY University, Chairman, SYNNEX International Corp. None None None Bachelor, Electrical Chairman, Lien Hwa Industrial Corp. Engineering Chairman, UPC Group MIS in Computer Science, GM, MiTAC International Corp. Fairleigh-Dickinson Director, MiTAC Precision University Technology Corp. Master UC San Diego Marketing Manager, Pao Director, Harbinger Venture Capital Director, 3-Probe Technologies Co., None None None Hwa Ltd. Trading Co., Ltd. Director, MiTAC Investment Chairman, MIO Technology Corp. Director MiTAC Inc. 06.25.2008 3-y 06.25.2008 117,747,205 8.08% 122,456,572 7.97% 0 0% 0 0% None None None None None Director UPC Technology Corp. Rep.Yung-Do Way 06.12.2007 3-y 02.29.1989 115,493,040 9.01% 129,628,156 8.44% 0 0% 0 0% MBA of Georgia University BA of Accountancy, Soochow University Director of Deloitte China Director of DTT CEO of Deloitte Independent Director of Delsolar Co., Ltd Director UPC Technology Corp. Rep. Simon Wu 06.12.2007. 3-y 02.29. 1989 115,493,040 9.01% 129,628,156 8.44% 0 0% 0 MBA, University of Dallas Assistant GM, UPC Technology CFO, Acer Group affiliated President of Wei Chen Investment company Co. 0% Executive VP for Finance Best Power Technology (U.S.) Supervisor Arthur Chiao 06.12.2007 3-y 05.18. 2004 0 0% 0 0.00% 0 0% 0 MSEE and researcher in 0% Business Administration, Washington University President of Walsin Lihwa President of Winbon Lien Hwa Industrial Corp. Supervisor Rep: Hu-Shi, Charles Ching 06.12.2007 3-y 06.17.1986 81,634,160 6.37% 91,625,310 5.97% 0 0% 0 Master of Engineering at President and GM of Lien Hwa National Tsing Hua Industrial Corp. 0% University Director of Synnex Technology Council for Economic International Corp. Planning and Development None None None None None None None None None None None None
Page 1 and 2: 2008 Annual Report MiTAC Internatio
Page 3 and 4: Content I. To Shareholders ........
Page 5 and 6: Dear Shareholders: I. To Shareholde
Page 7 and 8: three brands: Mio, Navman and Magel
Page 9 and 10: ased subsidiary of MiTAC, and reali
Page 11: III. Business Operation Report 1. O
Page 15 and 16: 3) General Manager, Vice GM, Assist
Page 17 and 18: Titles Names Dates took position Sh
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: c. Supervisors’ participation of
Page 27 and 28: Items Status Differentiation with o
Page 29 and 30: 5) Charity: A. System: Actively spo
Page 31 and 32: i. The status that the company and
Page 33 and 34: Meeting Date Motions Resolutions 20
Page 35 and 36: QTY 1. Capital and stocks 1) The ca
Page 37 and 38: 6) Dividend policy and its implemen
Page 39 and 40: 2. Debenture issuance Types of debe
Page 41 and 42: MiTAC International Corp. Regulatio
Page 43 and 44: the merger cut-off date. If it is a
Page 45 and 46: efore the due date, if the outstand
Page 47 and 48: 5. Employees’ stock options (1) E
Page 49 and 50: Type of employees’ stock options
Page 51 and 52: 5 th Employees’ Stock Options (2
Page 57 and 58: Note 1: After deduction of given-up
Page 59 and 60: B. Enterprise products High-perform
Page 61 and 62: lightweight, inexpensive, low power
Page 63 and 64:
terminals, and digital content and
Page 65 and 66:
Table 2: Worldwide servers customer
Page 67 and 68:
a camera, Wi-Fi, Bluetooth and GPS
Page 69 and 70:
2. Market and sales overview (1) Ma
Page 71 and 72:
added products, like all-in-one int
Page 73 and 74:
MiTAC is devoted to developing PND,
Page 75 and 76:
C. Supply of key components Names O
Page 77 and 78:
3. Workforce (1) Staff’s informat
Page 79 and 80:
(a) Quality control system: Succeed
Page 81 and 82:
company’s mission, to announce op
Page 83 and 84:
VI. Financial Statement 1. Most rec
Page 85 and 86:
2. Financial analysis in most recen
Page 87 and 88:
3. Supervisors’ Report of the mos
Page 89 and 90:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 91 and 92:
2007 Common Stock MITAC INTERNATION
Page 93 and 94:
Cash flows from operating activitie
Page 95 and 96:
MITAC INTERNATIONAL CORP. AND SUBSI
Page 97 and 98:
2. SUMMARY OF SIGNIFICANT ACCOUNTIN
Page 99 and 100:
and closed-end mutual funds are bas
Page 101 and 102:
17) Impairment of non-financial ass
Page 103 and 104:
25) Treasury stock A. Treasury stoc
Page 105 and 106:
The above investments were measured
Page 107 and 108:
B. Goodwill impairment test was con
Page 109 and 110:
B. On August 12, 2006, the Company
Page 111 and 112:
17) Capital reserve The R.O.C. Comp
Page 113 and 114:
Type of arrangement second stock op
Page 115 and 116:
(b) As of December 31, 2008, the su
Page 117 and 118:
G. The following sets forth the pro
Page 119 and 120:
Type of arrangement Grant date Four
Page 121 and 122:
C. Components of deferred income ta
Page 123 and 124:
22) Earnings per share For the year
Page 125 and 126:
Cost of sales 125 For the year end
Page 127 and 128:
E. Accounts payable F. Other payabl
Page 129 and 130:
the price is subject to adjustment
Page 131 and 132:
expects to have no significant mark
Page 133 and 134:
11. SUPPLEMENTARY DISCLOSURES A. In
Page 135 and 136:
Note 2: The investor provided 47,50
Page 137 and 138:
Note 1: Future cash flow: the Compa
Page 139 and 140:
Investor Tsu Fung Investment Corp.
Page 141 and 142:
(3) Endorsements and guarantees pro
Page 143 and 144:
Security held by Type Name of marke
Page 145 and 146:
Note 1 The collection period is 15
Page 147 and 148:
Ending balance of investment from T
Page 149 and 150:
3) Property transactions: In 2008 a
Page 151 and 152:
Company Name Name of the counterpar
Page 153 and 154:
Company Name Silver Star Developmen
Page 155 and 156:
3) Export sales 155 2008 2007 Nort
Page 157 and 158:
2. Analysis of business results Ite
Page 159 and 160:
(1) Major reasons for profits or lo
Page 161 and 162:
was NT$ 974,892 thousand and 597,07
Page 163 and 164:
(9) Expected values, possible risks
Page 165 and 166:
165
Page 167 and 168:
Company Name Date established Addre
Page 169 and 170:
4) Business operation of and relati
Page 171 and 172:
Company name Title Name or Rep. 17
Page 173 and 174:
6) Operations overview of affiliate
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