2008 Annual Report - MiTAC International
2008 Annual Report - MiTAC International
2008 Annual Report - MiTAC International
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6 th Employees’ Stock Options (2 nd Term)<br />
Titles Names<br />
CEO<br />
Matthew<br />
Miau<br />
GM Billy Ho<br />
Senior Vice<br />
GM<br />
Senior Vice<br />
GM<br />
Samuel Wang<br />
C.J. Lin<br />
Vice GM Percy Chen<br />
Gino Chang<br />
Vice GM (Retired on<br />
Feb 29, <strong>2008</strong>)<br />
Vice GM James Yuan<br />
Vice GM Ted Chang<br />
Vice GM Stone Chen<br />
Vice GM Michael Lin<br />
Vice GM<br />
Stone Lin<br />
(Retired on<br />
Mar 9, 2009)<br />
Vice GM Jack Kuo<br />
C.S. Chen<br />
Vice GM<br />
(Retired on<br />
Feb 17,<br />
2009 )<br />
Vice GM C.P. Lee<br />
Vice GM James Wu<br />
King Chen<br />
Vice GM (Resigned on<br />
Oct 1, <strong>2008</strong>)<br />
Vice GM<br />
Vice GM<br />
Vice GM<br />
Alice Fang<br />
Robert Yang<br />
Johnson<br />
Vice GM<br />
Head Accountant<br />
Wang<br />
Crystal Yang<br />
(Took<br />
position on<br />
Feb 17, 2009)<br />
Tracy Ting<br />
(Took<br />
position on<br />
Feb 17, 2009)<br />
Shares o f<br />
obtained<br />
stock<br />
options<br />
Percentage o f<br />
obtained<br />
stocks to<br />
outstandin g<br />
shares<br />
Quantity<br />
6,025,000 0.39% 0<br />
Unit price<br />
(NT$)<br />
35.0<br />
31.9<br />
<br />
Exercised<br />
April 30, 2009 Units NT$ Thousand/Shares<br />
Unexercised<br />
Percentage of<br />
Percentage of<br />
Total amount<br />
Exercised options to<br />
outstandin g<br />
Quantity<br />
(Note 1)<br />
Unit price<br />
(NT$)<br />
Total<br />
amount<br />
unexercised options to<br />
outstandin g<br />
shares<br />
shares<br />
53<br />
0 0.00% 75,000 31.9 2,393 0.00%
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