Letter To Shareholders - Mitac

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4. Business operation of and relation with the affiliates: Type of business Name of affiliated company Relations with business of affiliated company Production and sales of MiTAC International products, provision of Manufacture MiTAC Computer (Kunshan) Co., Ltd. after-sales service and sales of Production and sales of MiTAC International products, provision of communication MiTAC Computer (Shunde) Ltd. after-sales service & computer MiTAC Computer (Vietnam) Co., Production and sales of MiTAC International products, provision of products Ltd after-sales service Silver Star Developments Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service System Glory Int’l Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Pacific China Corp. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Software Insights Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Start Well Technology Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. MiTAC Star Service Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Dynamic Star Investments Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Magicmate Group Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Investment in overseas subsidiaries for production and sales of MiTAC Huge Extent Limited International Products, provision of after-sales service. Investment Investment in overseas subsidiaries, for sales of MiTAC International Booming Enterprises Inc. holding company Products, provision of after-sales service. Foreground Technology Limited Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. <strong>To</strong>p Sheen Enterprises Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Best Profit Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Bright Crown Management Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Sky Universe Enterprises Ltd. Investment in overseas subsidiaries for sales of MiTAC International Products, provision of after-sales service. Mass Bridge Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Great Rich Ltd. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. MiTAC Cooperatie U.A. Investment in overseas subsidiaries for production and sales of MiTAC International Products, provision of after-sales service. Tsu Fong Investment Corp. General investment MiTAC Research (Shanghai) Ltd. Computer software R&D and sales of its own products, provision of associated technology query services Computer software R&D and sales of its own products, provision of Mio Technology (Cheng Du) Ltd. associated technology query services Technical Computer software R&D and sales of its own products, provision of services DLC Technology Corp. associated technology query services MiTAC Technology (Kunshan) Co., Ltd. Provision of after-sales service to MiTAC International products MiTAC Service (Shanghai) Co., Ltd. Provision of after-sales service to MiTAC International products MiTAC Information Technology Ltd. Provision of after-sales service to MiTAC International products Trading MiTAC Pacific (H.K.) Ltd. Sales of MiTAC’s products Mio Technology Corp. Sales of MiTAC’s products, provision of after-sales service. MiTAC U.S.A. Inc. Sales of MiTAC’s products, provision of after-sales service. MiTAC Japan Corp. Sales of MiTAC’s products, provision of after-sales service. Mio Technology Benelux N.V. Sales of MiTAC’s products, provision of after-sales service. Mio International Ltd. Sales of MiTAC’s products, provision of after-sales service. ~174~
MiTAC (U.K.) Ltd. Sales of MiTAC’s products, provision of after-sales service. Type of business Name of affiliated company Relations with business of affiliated company Trading Agent for import & export trading and related services Mio Technology Korea Sales of MiTAC’s products, provision of after-sales service. Mio Technology (Shuzhou) Ltd. Sales of MiTAC’s products, provision of after-sales service. Mio Technology USA Ltd. Sales of MiTAC’s products, provision of after-sales service. MiTAC Australia Pty Ltd. Sales of MiTAC’s products, provision of after-sales service. Navman Technology NZ Ltd. Sales of MiTAC’s products, provision of after-sales service. Mio Technology UK Ltd. Sales of MiTAC’s products, provision of after-sales service. Tyan Computer Corporation - USA Sales of MiTAC’s products, provision of after-sales service. Tyan Computer Corporation - GMBH Sales of MiTAC’s products, provision of after-sales service. MiTAC Logistics Corporation Sales of MiTAC’s products, provision of after-sales service. <strong>Mitac</strong> Digital Corporation Sales of MiTAC’s products, provision of after-sales service. MiTAC Logistic Service (KunShan) Ltd. Run and agent for import & export of commodities, and warehousing service 5.Directors, supervisors, General Managers of affiliated companies Company name Title Name or Rep. Holdings Shares Stake Tsu Fong Investment Corp. Chairman MiTAC International Corp. Rep. Billy Ho 106,528,922 100% Director MiTAC International Corp. Rep. Crystal Yang 106,528,922 100% Director MiTAC International Corp. Rep. Jessica Chiu 106,528,922 100% Supervisor MiTAC International Corp. Rep. C.S. Chen 106,528,922 100% Director Billy Ho 0 0% Silver Star Developments Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% MiTAC U.S.A. Inc. Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Billy Ho 0 0% MiTAC Japan Corp. Director Crystal Yang 0 0% Director Iida 0 0% Supervisor Vicky Hsieh 0 0% Director Billy Ho 0 0% Mio Technology Benelux N.V. Director Crystal Yang 0 0% MiTAC (U.K.) Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% MiTAC Pacific (H.K.) Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% System Glory International Ltd. Pacific China Corp. MiTAC Star Service Ltd. Software Insights Ltd. MiTAC Computer (KunShan) co., Ltd. Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Chairman Start Well Technology Ltd. Rep.C.J. Line N/A 100% Director Start Well Technology Ltd. Rep. Billy Ho N/A 100% Director/General Manager Start Well Technology Ltd. Rep. C.P. Lee N/A 100% Supervisor C.S. Chen N/A 0% ~175~
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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
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(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 and 176: 2. Affiliated companies - basic dat
Page 177: Company Name Date established Addre
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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