2008 Annual Report - MiTAC International

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Names Chairman Mathew Miau Director Billy Ho Director MiTAC Inc. Rep. Yun Kuo Qualifications Director UPC Technology Corp. Rep. Yung-Do Way Director UPC Technology Corp. Rep. Simon Wu Supervisor Lien Hwa Industrial Corp. Rep: Charles Ching Supervisor Arthur Chiao College Instructors in accounting, finance, law and Business 2) Information of Directors and Supervisors With qualifications below and five-year above experiences Judge, Prosecutor, Lawyer, CPA or other national certified specialists - - Work Experience in business, law affairs, accountancy or other company sales 14 Independency(Note ) 1 2 3 4 5 6 7 8 9 10 People in charge of other public companies - - - - - - - - - - - - - - - - - - - - - - - 1 - - - - - - - - - - - - - - - - - Notes: Please check under each box when all Directors and Supervisors fit the descriptions two years before elected and during the term. If: 1. Not an employee of MiTAC and any of the company’s affiliates. 2. Not a director or supervisor of the company or any of the company’s affiliates (except for the independent directors of the company or the parent company of the company and the subsidiary invested by the company directly or indirectly with over 50% shareholding). 3.Not an individual shareholder owning more than 1% of the company’s outstanding shares nor one of the company’s ten largest shareholders. 4. Not the spouse or relative within two degrees of lineal consanguinity with any person described by conditions [1] or [2]. 5. Not a director, supervisor, or employee of an institutional shareholder of the company directly or indirectly owning more than 5% of the company’s outstanding shares of one of the company’s five largest institutional investors. 6. Not a director, supervisor, or manager of, nor a shareholder owning more than 5% of the outstanding shares of, any companies or institutions that have a financial or business relationship with the company. 7. Not an individual who has provided financial, business, or legal services or consultancy to the company during the past year, nor the owner, partner, director, supervisor, or manager [or spouse of any of the foregoing] of any sole proprietor, partner, company, or institution that has provided financial, business, or legal services or consultancy to the company during the past year. 8. Not the spouse or relative within two degrees of lineal consanguinity with any director. 9. Not committing an act that is defined by Section 30 of the Company Law, Republic of China. 10. Not a legal entity [institution] or representative as defined by Section 27 of the Company Law, Republic of China.
3) General Manager, Vice GM, Assistant GM, and managers Titles Names Dates took position Shares held Shares held by spouse or dependents Shares held under other name Education and experience 15 Positions currently held at MiTAC or other companies Apr 12, 2009 Spouse or kin within two degrees of consanguinity who is manager Shares Stake Shares Stake Shares Stake Title Name Relationship CEO Matthew Miau 09.01.1998 21,805,999 1.42% 0 0% 0 0% General Manager Senior Vice GM Senior Vice GM Billy Ho 03.27.2000 4,823,727 0.31% 0 0% 0 0% Samuel Wang 02.23.2005 3,615,085 0.42% 0 0% 0 0% C. J. Lin 06.15.2007 137,180 0.01% 1,102 0% 0 0% Vice GM Percy Chen 03.20.1997 900,626 0.06% 0 0% 0 0% Santa Clara University, EMBA California BERKLEY University, Bachelor, Electrical Engineering MIS in Computer Science, Fairleigh-Dickinson University Master UC San Diego Marketing Manager, Pao Hwa Trading Co., Ltd. MBA of National Taiwan U BA of EE of National Taiwan U. Senior Engineer, Longshine Electronics Corp. BA of EE of National Taiwan U. GM of MiTAC International Co. Deputy Chairman of MiTAC Computer (ShunDe) Ltd. Department of Business Management, National Sun Yat-Sen U. Department of Electronics, National Taipei U. Manager, MiTAC Inc. (CONTINUED) Chairman, MiTAC Inc. Chairman, SYNNEX Technology International Corp. Chairman, Lien Hwa Industrial Corp. Chairman, UPC Group Director, Harbinger Venture Capital Chairman, MIO Technology Corp. Director, 3-Probe Technology Co., Ltd. Director, MiTAC Investment GM of Mio Technology Director of DLC Technology Corp. None None None None None None None None None None None None None Director of Mio Technology Director of 3 Probes Technologies 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 and 12: III. Business Operation Report 1. O
Page 13: 2. Information on Directors, Superv
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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2008 Annual Report - MiTAC International

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