Letter To Shareholders - Mitac

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2. Affiliated companies – basic data: Unit: Thousand Dollars Company Name Date established Address Paid-in capital Main business or production items Tsu Fong Investment Corp. Feb. 16, 1998 10/F, 77, Minsheng East Road, Section 3, Taipei NT$984,556 General investment Silver Star Developments Ltd. Jun. 05, 1990 P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands US$215,495 General investment MiTAC U.S.A. Inc. Mar. 15, 1993 47988 Fremont Blvd, Fremont, CA 94538 U.S.A. Sales of wireless Communication products, US$2,750 computer peripherals, software and hardware, and associated products Sales of wireless Communication products, computer peripherals, software and hardware, MiTAC Japan Corp. Apr. 30, 1983 1-2-8 Showajima, Ohta-Ku, Tokyo, Japan 143-0004 YEN 50,000 and associated products Sales of wireless Communication products, computer peripherals, software and hardware, Mio Technology Benelux N.V. Sept. 13, 1993 Z5 Mollem 318 - 1730 Asse (Mollem), Belgium EUR 1,618 and associated products Sales of wireless Communication products, computer peripherals, software and hardware, MiTAC (U.K.) Ltd. Nov. 21, 2000 Synnex House, Nedge Hill, Telford, Shropshire TF3 3AH, U.K. US$852 and associated products MiTAC Pacific (H.K.) Ltd. Jun. 13, 1991 Room 1221, 12/F, Leighton Centre, 97 Leighton Rd. Causeway Bay, HK US$10 System Glory International Ltd. Oct. 25, 1995 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$0 General investment Pacific China Corp. Dec. 27, 1996 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$120,924 General investment MiTAC Star Service Ltd. Jan. 12, 2001 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$74,500 General investment Software Insights Ltd. Jul. 18, 2000 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$5,200 General investment Sales of wireless Communication products, computer peripherals, software and hardware, and associated products Produces computers and peripheral MiTAC Computer (KunShan) Co., Ltd. Nov. 01, 2000 Kunshan Export Processing Zone, Jiangsu Province, China RMB 304,321 equipment, hardware and software and related products; sales of own manufactured product MiTAC Service (Shanghai) Co. Ltd. Oct. 11, 2001 2 Fl. No. 129, Fute Rd., (N.), Waigaoqiao Free Trade Zone, Shanghai, China RMB 8,277 MiTAC Computer (ShunDe) Ltd. Jan. 18, 1993 No. 1, ShunDa Rd., Lunjiao Town, ShunDe City, Guangdong Province, China RMB 616,837 Testing, repairs, displays of calculator components and related products; technical support and after-sales service for related products. Manufactures computer, mainboards, interface cards, monitors, power supplies, keyboards, related pressed metal parts, plastic components; mainboard repair services R&D and manufacture of computer software; MiTAC Research (Shanghai) Ltd. Nov. 23, 2004 213, Jiang Chang 3rd Road, Zha-Bei District, Shanghai RMB 43,040 sales of own manufactured product and provision of related technical support service Mio Technology Corp. Jan. 17, 2000 2/F, 77, Minsheng East Road, Section 3, Taipei NT$5,000 Data processing services, software, wholesales and retail sales of electronic communications software Start Well Technology Ltd. Apr. 20, 2000 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$29,900 General investment Dynamic Star Investments Ltd. Nov. 28, 2001 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$550 General investment ~171~
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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
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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
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 and 150: (8) Receivables from related partie
Page 151 and 152: B. Information of Subsidiaries: (1)
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: 8.1. Information of affiliates 8.1.
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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