Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
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Titles<br />
Names<br />
MiTAC<br />
Salaries (A)<br />
In the<br />
consolidated<br />
financial<br />
statements<br />
MiTAC<br />
Pensions (B)<br />
(note 5)<br />
Compensations for President and Vice president<br />
In the<br />
consolidated<br />
financial<br />
statements<br />
Prize monies & special<br />
allowances (C)<br />
MiTAC<br />
In the<br />
consolidated<br />
financial<br />
statements<br />
Employee bonuses from allocated earnings<br />
(D) (Note 1)<br />
MiTAC<br />
In the consolidated<br />
financial statements<br />
Cash Stocks Cash Stocks<br />
<strong>To</strong>tal<br />
amount(A+B+C+D)<br />
as a percentage<br />
of 2008 net income(%)<br />
In the<br />
consolidated<br />
MiTAC<br />
financial<br />
statements<br />
Unit: NT$ Thousand / 1,000 shares<br />
Number of shares<br />
obtained as employee<br />
stock options<br />
MiTAC<br />
In the<br />
consolidated<br />
financial<br />
statements<br />
CEO Matthew Miau<br />
President Billy Ho<br />
Senior Vice<br />
C.J. Lin<br />
president<br />
Vice president Percy Chen<br />
Vice president Johnson Wang<br />
Vice president James Yuan<br />
Vice president Ted Chang<br />
Vice president Stone Chen<br />
Vice president Michael Lin<br />
Vice president Crystal Yang<br />
Vice president Jack Kuo<br />
Vice president C.P. Lee<br />
Vice president James Wu<br />
Vice president King Chen<br />
Vice president Albert Mu 29,962 35,329 13,189 13,189 - - 3,534 - 3,534 - 16.14% 18.00% 17,630 17,630 Yes<br />
Vice president Steve Chang<br />
Vice president Alice Fang<br />
Stone Lin<br />
Vice president (Retired on Mar<br />
9, 09)<br />
Samuel<br />
Senior Vice<br />
Wang(Quit on<br />
president<br />
June 5, 09)<br />
Robert<br />
Yang(Quit on<br />
Vice president<br />
November 1,<br />
09)<br />
C.S. Chen<br />
Vice president (Retired on Feb<br />
17, 09)<br />
Note 1: Distribution of retained earnings proposed by the Board of Directors before presenting it to the Shareholder’s Meeting for approval.<br />
Note 2: The total remuneration amount of MiTAC this year amounting to 16.14% of net income is lower than 16.28% in 2008, due to the low profits than before.<br />
Note 3: The total remuneration amount of the company in the consolidated financial statements this year amounted to 18.00% of net income is lower than the 19.26% in 2008, the lower profits is due to the global recession.<br />
Note 4: The remuneration to President and Vice president depends on their performance and contribution to the company and the standard of the industry.<br />
Note 5: <strong>To</strong>tal paid pension is NT$ 11,955 thousand.<br />
(CONTINUED)<br />
Compensatio<br />
n from<br />
investment<br />
other than<br />
MiTAC‘s<br />
subsidiaries<br />
17
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