Letter To Shareholders - Mitac

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Holdings Company name Title Name or Rep. Shares Stake Chairman Pacific China Corp. Rep. Billy Ho N/A 100% MiTAC Service (Shanghai) co., Vice Chairman/ Ltd. General Manager Pacific China Corp. Rep. Percy Chen N/A 100% Director Pacific China Corp. Rep. C.P. Lee N/A 100% Chairman MiTAC Star Service Ltd.Rep. Billy Ho N/A 100% Director MiTAC Star Service Ltd. Rep. C.S. Chen N/A 100% Mitac Computer (Shunde) Ltd. Director MiTAC Star Service Ltd. Rep. Matthew Miau N/A 100% Director MiTAC Star Service Ltd. Rep. Francis.tsai N/A 100% General Manager Stone Lin N/A 0% Chairman Software Insights Ltd. Rep. Crystal Yang N/A 100% Mitac Research (Shanghai) Ltd. Director Software Insights Ltd. Rep. N. Y. Yeh N/A 100% Director Software Insights Ltd. Rep. Billy Ho N/A 100% Chairman Tsu Fung Investment Corp. Rep. Billy Ho 500,000 100% Director Tsu Fung Investment Corp. Rep. James Yuan 500,000 100% Mio Technology Corp. Director Tsu Fung Investment Corp. Rep. Percy Chen 500,000 100% Supervisor Tsu Fung Investment Corp. Rep. C.S. Chen 500,000 100% General Manager Rebecca Tasi 0 0% Director Billy Ho 0 0% Start Well Technology Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Dynamic Star Investments Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% Chairman Dynamic Star Investments Ltd. Rep. Billy Ho N/A 100% MiTAC Technology (KunShan) Director Dynamic Star Investments Ltd. Rep. C.P. Lee N/A 100% Co., Ltd. Director/General Dynamic Star Investments Ltd. Rep. Percy Manager Chen N/A 100% Director Billy Ho 0 0% Mio International Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Magicmate Group Ltd. Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Mio Technology Korea Director Crystal Yang 0 0% Director Samuel Wang 0 0% Director Crystal Yang 0 0% Huge Extent Limited Director Billy Ho 0 0% Director James Yuan 0 0% Director Mio International Ltd. Rep. Crystal Yang N/A 100% Director/General Mio Technology (Cheng Du) Mio International Ltd. Rep. N.Y. Yeh N/A 100% Manager Ltd. Director Mio International Ltd. Rep. Billy Ho N/A 100% Supervisor C.S. Chen N/A 0% Director Crystal Yang 0 0% Booming Enterprises Inc. Director Billy Ho 0 0% Director James Yuan 0 0% Director Crystal Yang 0 0% Mio Technology USA Ltd. Director Billy Ho 0 0% Director Billy Ho 0 0% MiTAC Australia Pty Ltd. Director Crystal Yang 0 0% Director Liu Fung Kiu 0 0% ~176~
Company name Title Name or Rep. Shares Holdings Navman Technology NZ Ltd. Director Crystal Yang 0 0% Director Billy Ho 0 0% Mio Technology UK Ltd. Director Crystal Yang 0 0% Director Billy Ho 0 0% DLC Technology Corp. Chairman MiTAC Internal Corp. Rep. Billy Ho 6,600,000 100% Director MiTAC Internal Corp. Rep. James Yuan 6,600,000 100% Director MiTAC Internal Corp. Rep. King Chen 6,600,000 100% Supervisor MiTAC Internal Corp. Rep. Crystal Yang 6,600,000 100% Chairman/General Mio International Ltd. Rep. Rebecca Tasi N/A 100% Manager Mio Technology Ltd. Director Mio International Ltd. Rep Billy Ho N/A 100% (Shuzhou) Director Mio International Ltd. Rep C.P. Lee N/A 100% Supervisor C.S. Chen N/A 0% Director Crystal Yang 0 0% Foreground Technology Ltd. Director Billy Ho 0 0% Director James Yuan 0 0% Tyan Computer Corporation - Director Crystal Yang 0 0% USA Director Billy Ho 0 0% Tyan Computer Corporation – Director Crystal Yang 0 0% GMBH Director Billy Ho 0 0% Director Crystal Yang 0 0% Top Sheen Enterprises Ltd. Director Billy Ho 0 0% Director James Yuan 0 0% Director Crystal Yang 0 0% Best Profit Ltd. Director Billy Ho 0 0% Director James Yuan 0 0% Director James Yuan 0 0% Bright Crown Management Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Sky Universe Enterprises Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% MiTAC Logistics Corporation Director Billy Ho 0 0% Director James Yuan 0 0% Director James Yuan 0 0% Mass Bridge Ltd. Director Billy Ho 0 0% Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% MiTAC Computer (Vietnam) Co., Ltd. Great Rich Ltd. MiTAC Cooperatie U.A. MiTAC Netherlands B.V. Mitac Digital Corporation MiTAC Information Technology Ltd. MiTAC Logistic Service (KunShan) Ltd. Stake Director Crystal Yang 0 0% Director James Yuan 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Crystal Yang 0 0% Director Billy Ho 0 0% Director Kevin Chung 0 0% Director Crystal Yang 0 0% Chairman Bright Crown Management Ltd. Rep Billy Ho N/A 100% Director Bright Crown Management Ltd. Rep P.C. Lee N/A 100% Direct/GM Bright Crown Management Ltd.Rep Percy Chen N/A 100% Supervisor Crystal Yang N/A 0% Chairman Bright Crown Management Ltd. Rep. Billy Ho N/A 100% Director Bright Crown Management Ltd. Rep. Percy Chen N/A 100% Director/General Manager Bright Crown Management Ltd. Rep. C.P. Lee N/A 100% Supervisor Doris Huang N/A 0% ~177~
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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
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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 and 178: Company Name Date established Addre
Page 179: MiTAC (U.K.) Ltd. Sales of MiTAC’
Page 183: 8.2. MiTAC’s stocks held or dispo
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Letter To Shareholders - Mitac

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