Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Letter To Shareholders - Mitac
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
3.7 Relationships between the top ten shareholders<br />
Name<br />
UPC Technology Corp.<br />
Representative:Mathew<br />
Miau<br />
MiTAC Inc<br />
Representative: Kuo Yun<br />
Lien Hua Industrial Corp<br />
Representative:Mathew<br />
Miau<br />
Shares held in own name<br />
Shares<br />
Shareholdin<br />
g percentage<br />
Shares held by<br />
spouses and<br />
underage<br />
children<br />
Shares<br />
Shareh<br />
olding<br />
percent<br />
age<br />
Shares held in<br />
the names of<br />
others<br />
Shares<br />
Shareholdi<br />
ng<br />
percentage<br />
20 Apr 2010<br />
Disclosure of relationships between the top Re<br />
ten shareholders including spouses, second mar<br />
ks<br />
degree relatives or closer, or the relationships<br />
defined under Statement of Financial<br />
Accounting Principle No.6.<br />
Name<br />
Relationship<br />
Investee with gains or<br />
Lien Hua Industrial Corp losses recognized using the<br />
equity method<br />
The Chairman of the<br />
MiTAC Inc<br />
company is the Vice<br />
Chairman of this company<br />
Mathew Miau Chairman of this company<br />
129,628,156 8.44% 0 0.00% 0 0.00%<br />
The Chairman of the<br />
Tsu Fung Investment company also acts as<br />
Corp.<br />
Chairman of the parent<br />
company<br />
The Chairman of the<br />
Getac Technology company is the<br />
Corporation<br />
representative director of<br />
this company<br />
The Vice Chairman of the<br />
UPC Technology Corp. company Inc is the<br />
Chairman of this company<br />
The Vice Chairman of the<br />
Lien Hua Industrial Corp company is the Chairman<br />
of this company<br />
Vice Chairman of this<br />
Mathew Miau<br />
company<br />
122,456,572 7.97% 0 0.00% 0 0.00%<br />
Tsu Fung Investment<br />
Corp.<br />
The Vice Chairman of the<br />
company also acts as<br />
Chairman of the parent<br />
company<br />
The Vice Chairman of the<br />
Getac Technology company is the<br />
Corporation<br />
representative director of<br />
this company<br />
Investee with gains or<br />
UPC Technology Corp. losses recognized using the<br />
equity method<br />
Investee with gains or<br />
MiTAC Inc<br />
losses recognized using the<br />
equity method<br />
Mathew Miau Chairman of this company<br />
91,625,310 5.96% 0 0.00% 0 0.00%<br />
The Chairman of MiTAC<br />
Tsu Fung Investment International Inc also acts<br />
Corp.<br />
as Chairman of the<br />
company’s parent company<br />
The Chairman of MiTAC<br />
Getac Technology International Inc is the<br />
Corporation<br />
representative director of<br />
this company<br />
Mei-An Investment<br />
Corporation<br />
Representative: Chu<br />
30,270,278 1.97% 0 0.00% 0 0.00% None None<br />
Zong-Bin<br />
Lien Hua Industrial Corp Chairman of the company<br />
UPC Technology Corp. Chairman of the company<br />
Mathew Miau 21,805,999 1.42% 0 0.00% 0<br />
Vice Chairman of the<br />
MiTAC Inc<br />
0.00%<br />
company<br />
Tsu Fung Investment Chairman of the parent<br />
Corp.<br />
company<br />
Getac Technology Representative director of<br />
Corporation<br />
the company<br />
31