Letter To Shareholders - Mitac

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Unit: Thousand Dollars Company Name Date established Address Paid-in capital Main business or production items Testing, repairs, displays of calculator MiTAC Technology (Kunshan) Co., components and related products; technical Jan. 28,2002 Kunshan Export Processing Zone, Jiangsu Province, China RMB 8,277 Ltd. support and after-sales service for related products. Sales of wireless Communication products, Mio International Ltd. Feb. 06, 2004 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$1,275 computer peripherals, software and hardware, and associated products Magicmate Group Ltd. Jul. 27, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$111 General investment Mio Technology Korea Jul. 27, 2006 53-5, 7F, ChungJin BD., Wonhuyro3 ga, Youngsan Gu, Seoul, Korea KRW 100,000 Huge Extent Limited Jun. 22, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$8,000 General investment Mio Technology (Cheng Du) Ltd. Oct. 24, 2006 2f, Building A7, Tian-Fu Software Park, Gao-Xin District, Cheng Do China RMB 10,450 Booming Enterprises Inc. May. 18, 2006 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$800 General investment Sales of wireless Communication products, computer peripherals, software and hardware, and associated products R&D and manufacture of computer software; sales of own manufactured product and provision of related technical support service Sales of wireless Communication products, computer peripherals, software and hardware, Mio Technology USA Ltd. Jul. 17, 2006 47988 Fremont Blvd, Fremont, CA 94538 U.S.A. US$800 and associated products Sales of wireless Communication products, computer peripherals, software and hardware, MiTAC Australia Pty Ltd. Mar. 06, 2007 Suite 2, 408 Victoria Rd, Gladesville NSW 2111 Australia A$127 and associated products Sales of wireless Communication products, computer peripherals, software and hardware, Navman Technology NZ Ltd. Mar. 06, 2007 7-11 Kawana Street, Northcote, PO Box. 36 173, Northcote Auckland, New Zealand NZ$140 and associated products Sales of wireless Communication products, computer peripherals, software and hardware, Mio Technology UK Ltd. May. 10, 2001 Spectrum House, Beehive Ring Road, London Gatwick Airport, RH6 0LG, UNITED EUR 6,665 KINGDOM and associated products Sales of wireless Communication products, DLC Technology Corp. Jun. 20, 2007 2F, No.26, Lane 513, Rui Guang Rd., Neihu District, Taipei City NT$66,000 computer peripherals, software and hardware, and associated products Mio Technology (Shuzhou) Ltd. Dec. 04, 2003 International Business Building, No.8, Zhao Feng Rd., International Business Zone, Economic Run and agent for import & export of RMB 1,960 & Technologies Development District, KunShan City, China commodities and technologies. Foreground Technology Limited Jun. 05, 2002 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$9,045 General investment Sales of wireless Communication products, Tyan Computer Corporation - USA Jul. 17, 1989 3288 Laurelview Ct., Fremont, CA 94538 US$17 computer peripherals, software and hardware, and associated products Sales of wireless Communication products, Tyan Computer Corporation - GMBH Dec. 03, 1998 Einsteinstr. 14 85716 Unterschleißheim Germany EUR 26 computer peripherals, software and hardware, and associated products Unit: Thousand Dollars Company Name Date established Address Paid-in capital Main business or production items Top Sheen Enterprises Ltd. Jan. 23, 2003 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$440 General investment Best Profit Ltd. Jan. 03, 2007 Scotia Centre, 4th Fl., P.O. Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands US$10,131 General investment ~172~
Company Name Date established Address Paid-in capital Main business or production items Bright Crown Management Ltd. Mar. 13, 2007 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$400 General investment Sky Universe enterprises Ltd. Mar. 13, 2007 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$100 General investment MiTAC Logistics Corporation Apr. 17, 2007 47988 Fremont Blvd, Fremont, CA 94538 U.S.A. Sales of wireless Communication products, US$100 computer peripherals, software and hardware, and associated products Mass Bridge Ltd. Aug. 16, 2007 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands US$5,500 General investment MiTAC Computer (Vietnam) Co., Ltd Mar. 25, 2008 Lot No.1-2-3-5-6-7, Que Vo industrial Park, Que Vo Distric BacNinh Province. Produces Wireless communication products、 US$5,500 Computer peripherals, software and hardware, and associated products Great Rich Ltd. Jan. 08, 2007 Scotia Centre, 4th Floor, P.O.Box 2804, George Town, Grand Cayman KY1-1112, Cayman Islands US$0 General investment MiTAC Cooperatie U.A. Nov. 08, 2007 Fortunaweg 11, Schiedam 3113AN, The Netherlands US$0 General investment MiTAC Netherlands B.V. Mar. 17, 2008 Fortunaweg 11, Schiedam 3113AN, The Netherlands Sales of mobile Communication products, US$28 computer peripherals, software and hardware, and associated products Mitac Digital Corporation Nov. 21, 2008 471 El Camino Real, Santa Clara, CA 95050 USA Sales of Communication products,and have US$20,000 after service. MiTAC Information Technology Ltd. Nov. 19, 2009 No. 200, 1 nd Communication products and consumer Blvd. , Kunshan Export Processing Zone, Jiangsu Province, China CNY 2,048 electronics after service and test. MiTAC Logistic Service (KunShan) Mar. 17, 2008 No. 269, 2 nd Run and agent for import & export of Blvd. , Kunshan Export Processing Zone, Jiangsu Province, China RMB 2,800 Ltd. commodities, and warehousing service 3. Shareholders of the affiliates or subsidiaries: None ~173~
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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
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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 and 174: 8.1. Information of affiliates 8.1.
Page 175: 2. Affiliated companies - basic dat
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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Letter To Shareholders - Mitac

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