Letter To Shareholders - Mitac

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Item Notional Amount (in thousands) Fair Market Value December 31, 2008 Contract Terms Trade date Strike Rate Settlement Date Sales of forward foreign exchange USD 31,000 ( NTD 445) 2008.10.13~2008.12.11 32.152~33.33 2009.1.15~2009.1.23 ″ EUR 20,400 ( NTD 77,346) 2008.10.30~2008.12.12 41.541~44.524 2009.1.5~2009.3.16 ″ JPY 50,000 NTD 42 2008.12.23 0.365 2009.2.26 ″ AUD 13,000 ( NTD 9,732) 2008.10.16~2008.12.24 21.83~22.352 2009.1.12~2009.3.16 ″ NZD 1,300 ( NTD 1,514) 2008.11.14~2008.12.8 17.697~18.602 2009.1.12~2009.1.23 Purchase of forward foreign exchange USD 16,000 NTD 11,977 2008.10.13~2008.10.17 31.962~32.252 2009.1.15~2009.1.21 Interest rate SWAP NTD 500,000 NTD 1,045 2004.5.25 Note 2009.5.25 Note : On exercise of SWAP, the amount of cash outflow is calculated at a fixed rate of 1.6%, and the amount of cash inflow is calculated using a floating rate (6-month USD-LIBOR-BBA), observed as follows: If 6M LIBOR2.0%, the floating rate is 4.5% less 6M LIBOR, which is above or equal to 0%. ~146~
B. Information of Subsidiaries: (1) Related information of Subsidiaries as of December 31, 2009: Investor MiTAC International Corp. 〃〃〃〃〃〃〃〃〃 Investee Company Getac Technology Corp. Tung Da Investment Co., Ltd. Silver Star Developments Ltd. and its subsidiaries Tsu Fung Investment Corp. and its subsidiaries 3Probe Technologies Corp. Lian Jie Investment Co., Ltd. Shen-<strong>To</strong>ng Construction & Development Co., Ltd. Foreground Technology Ltd. and its subsidiaries DLC Technology Corporation Loyalty Founder Enterprise Co.,Ltd. Location (Country) Taiwan British Virgin Islands Main business operations Manufacturing and sale of notebook computer, military and industrial computer systems, etc. Ending balance Original amount Shares held by the Company Beginning balance ~147~ Number of shares Percentage owned Book value Income (loss) of the investee Company Gain/Loss recognized by the Company $ 1,391,549 $ 1,391,549 190,396,939 33.97% $ 3,919,167 $ 1,342,185 $ 478,360 Investee accounted for under equity method 〃 Investment 299,985 299,985 53,145,723 49.99% 535,774 35,519 17,789 〃〃 6,902,318 (US$215,495) 6,902,318 (US$215,495) 215,495,404 100.00% 14,155,790 ( 637,026) (595,857) Subsidiary Taiwan 〃 625,000 625,000 106,528,922 100.00% 1,303,629 105,154 100,578 〃〃 Information process service, sales of software and international trading. 16,800 16,800 1,080,000 23.13% 11,112 3,279 759 Investee accounted for under equity method 〃 Investment 113,057 129,950 11,305,650 49.98% 63,574 9,087 4,542 〃〃 British Virgin Islands Taiwan 〃 Building and factory construction, leasing and sales Investment 289,727 (US$9,045) Manufacturing of data storage media , computer and communication equipment Sales and manufacturing of metal and plastic electronics enclosure 85,594 85,594 8,559,400 47.55% 83,825 (203) (97) 〃 289,727 (US$9,045) 9,045,492 100.00% 494,827 3,799 10,917 Subsidiary 65,755 65,755 6,600,000 100.00% 48,579 (856) (856) 〃 150,000 - 60,000,000 25.24% 151,877 (83,937) 19,278 Investee accounted for under equity method Note
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009 ANNUAL REPORT StockNo:2315 2009
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Contents 1. 7. Assessment Letter To
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competitiveness Letter in the marke
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2007 2009 2008 2005 2006 2007 Compa
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2007 2009 2008 2005 2006 2007 Compa
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3.1.2 Responsibilities of major dep
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Names Chairman Mathew Miau Director
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Titles Names Dates took position Sh
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Titles Vice president Vice presiden
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Below 2,000,000 Remuneration Rankin
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Titles Names MiTAC Salaries (A) In
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Managers Receiving Employee Bonuses
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3.3.2 Supervisors’ participation
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Items Status Differentiation with o
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3.3.4 Social contribution to enviro
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3.3.6 Important resolutions reached
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3.4. CPA’s dues Range of Audit Re
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3.7 Relationships between the top t
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3.8 Aggregate shareholding percenta
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2. Preferred stock: None 4.1.4 Majo
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latest financial year after taking
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MiTAC International Corp. Regulatio
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converting price is to be adjusted
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total issuance value, the Company m
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4.3 Employees’ stock options 4.3.
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April 30, 2010 Type of employees’
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April 30, 2010 Units:NT$ Thousand/
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April 30, 2010 Units:NT$ Thousand/S
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‧Personal computers with wire or
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(6) Since many worldly famous compa
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communication technologies mature i
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manufactured for the mainstream mar
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state-of-the-art hardware with navi
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devices, establishes connection wit
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downstream technologies to develop
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2009, and 1.3 million units sold in
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customer satisfaction for a greater
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5.2.2 Important applications and pr
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Volume/value Year 2008 2009 Major p
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5.4.2 MiTAC’s environmental healt
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consumption. To comply with the REA
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and the integration of all our comp
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6. Financial Statement 6.1. Most re
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6.2. Financial analysis in most rec
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6.3. Supervisors’ Report of the m
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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
Page 105 and 106: 4) Classification of current and no
Page 107 and 108: 11) Allowance for doubtful accounts
Page 109 and 110: 18) Convertible bonds For convertib
Page 111 and 112: C. When a company’s treasury stoc
Page 113 and 114: B. The Company's investee, G. Marso
Page 115 and 116: D. Lian Jie Investment Co., Ltd. ma
Page 117 and 118: than the sum of carrying value of i
Page 119 and 120: 14) Long-term loans December 31, Ba
Page 121 and 122: 17) Capital reserve The R.O.C. Secu
Page 123 and 124: 19) Share-based payment ─ employe
Page 125 and 126: (b) As of December 31, 2009, the su
Page 127 and 128: G. (a) A summary of the movements u
Page 129 and 130: (c) The Company assumed the employe
Page 131 and 132: exceed the sum of retained earnings
Page 133 and 134: C. Components of deferred income ta
Page 135 and 136: 21) Earnings per share Income befor
Page 137 and 138: treasury stock. 23) Personnel, depr
Page 139 and 140: E. Accounts payable As of December
Page 141 and 142: 10. OTHER INFORMATION 1) The fair v
Page 143 and 144: (c) Short-term financial instrument
Page 145 and 146: 11.SUPPLEMENTARY DISCLOSURES A. Inf
Page 147 and 148: Note 2: 47,500,000 shares were pled
Page 149: (8) Receivables from related partie
Page 153 and 154: Note 3: Equal to 50% of the net wor
Page 155 and 156: (5) Marketable securities for which
Page 157 and 158: (10) Information on derivative tran
Page 159 and 160: ) Major transactions with the subsi
Page 161 and 162: D) The relation of business and imp
Page 163 and 164: 12. SEGMENT INFORMATION 1) Operatio
Page 165 and 166: 7 Assessment of financial condition
Page 167 and 168: 7.3 Cash flow analysis Unit: NT$ Th
Page 169 and 170: 7.5.2 Influences of the interest ra
Page 171 and 172: (4) Enterprise and channel servers/
Page 173 and 174: 8.1. Information of affiliates 8.1.
Page 175 and 176: 2. Affiliated companies - basic dat
Page 177 and 178: Company Name Date established Addre
Page 179 and 180: MiTAC (U.K.) Ltd. Sales of MiTAC’
Page 181 and 182: Company name Title Name or Rep. Sha
Page 183: 8.2. MiTAC’s stocks held or dispo
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