Letter To Shareholders - Mitac

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4.1. Capital and stocks 4.1.1 The capital of stocks Stock type Common stock Authorized Capital Stock Outstanding Un-issued Total shares (Note) shares 4. Capital and Shares 1,536,172,411 663,827,589 2,200,000,000 Apr.20, 2010 Unit: Shares Remarks Under process of authorization for stock capital: 70,000 thousand shares are reserved for conversion of corporate debenture bonds; 250,000 thousand shares are reserved for redemption of stock option vouchers by employees. Note: Outstanding stock shares are listed stock before deducting 10,000 thousand shares of Treasury Stock. 4.1.2 The Structure of Shareholders Apr. 20, 2010 Structure of shareholders QTY Number of Shareholders Number of shares held Percentage of total shares Government institutions Financial institutions Other institutions Qualified Foreign institutional investors Individuals Reserved Shares Total 7 33 165 346 122,343 1 122,895 7,978 40,768,930 467,344,738 206,388,015 811,662,750 10,000,000 1,536,172,411 0.00% 2.65% 30.42% 13.44% 52.84% 0.65% 100.00% 4.1.3 Stock shares 1. Common stocks (Par Value of NT$10 for Each Share) Apr 20, 2010 Level of holdings Number of Shareholders Shares Held Ratio to total 1-999 41,553 12,295,452 0.80% 1,000-5,000 50,869 118,370,256 7.71% 5,001-10,000 14,246 105,031,044 6.84% 10,001-15,000 5,957 70,087,909 4.56% 15,001-20,000 2,937 52,922,657 3.45% 20,001-30,000 2,859 69,688,929 4.54% 30,001-40,000 1,304 45,272,401 2.95% 40,001-50,000 771 35,484,614 2.31% 50,001-100,000 1,389 98,670,855 6.42% 100,001-200,000 576 79,345,997 5.17% 200,001-400,000 217 59,205,757 3.85% 400,001-600,000 69 33,965,467 2.21% 600,001-800,000 33 22,794,712 1.48% 800,001-1,000,000 20 18,105,654 1.18% Over 1,000,001 95 714,930,707 46.53% Total 122,895 1,536,172,411 100.00% 34
2. Preferred stock: None 4.1.4 Major shareholders Shares held Name of major shareholders Shares Held Ratio Apr. 20, 2010 UPC Technology Corp. 129,628,156 8.44% MiTAC Inc. 122,456,572 7.97% Lien Hwa Industrial Corp. 91,625,310 5.96% Note: The number of shareholders with over 5% of shareholding: 3. Items Market price per share 4.1.5 Information for market price per share, net worth, earnings, and dividend Years Before adjustment 2008 2009 After adjustment Before adjustment After adjustment Jan 1 to April 30, 2010 (Note 6) Highest 33.1 30.21 17.00 17.00(Note 9) 16.90 Lowest 9.50 9.50(Note 8) 10.70 10.50 13.00 Average (Note 2) 22.04 14.72 15.28 Net worth Before distribution 20.72 21.03 20.97 per share After distribution 20.50 20.87(Note1) - Earnings per Weighted average shares 1,502,941 1,502,941 1,502,780 1,502,780 1,503,042 share Earnings per share 0.31 0.31 0.19 0.19(Note 1) 0.02 Cash dividend 0.2 0.2 0.15 0.15(Note 1) - Dividend per Stock Retained stock earnings - - - share grants Additional paid-in capital - - - Cumulatively unpaid dividend - - - P/E ratio (Note 3) 65.94 74.63 185.75(Note 7) Return on Dividend yield (Note 4) 102.2 94.53(Note 1) - investment Cash dividend yield 0.98% 1.06%(Note 1) - (Note 5) Note 1: The allocation of earnings for 2009 has approved by the Board of Directors, but need to be recognized by shareholders’ meeting. Note 2: Average market price is calculated by the trade amount and shares each year. Note 3: Price/Earnings ratio = Yearly average closing price/Earnings per share. Note 4: Price/Dividend ratio = Yearly average closing price /Cash dividend per share. Note 5: Cash dividend yield rate = Cash dividend per share/ Yearly average closing price. Note 6: Net worth and earnings per share must be stated in the financial statements audited (reviewed) by CPAs; other columns should be filled with same year data in the annual report up to the publication of this report. Note 7: The earnings per share from the 1st quarter of 2010 need to be conversed to the whole year for comparison. Note 8: The lowest market price per share is the price after ex-right day, so no adjustment required. Note 9: The highest market price per share is the price after ex-right day, so no adjustment required. 35
Page 1 and 2: 009 ANNUAL REPORT StockNo:2315 2009
Page 3 and 4: Contents 1. 7. Assessment Letter To
Page 5 and 6: competitiveness Letter in the marke
Page 7 and 8: 2007 2009 2008 2005 2006 2007 Compa
Page 9 and 10: 2007 2009 2008 2005 2006 2007 Compa
Page 11 and 12: 3.1.2 Responsibilities of major dep
Page 13 and 14: Names Chairman Mathew Miau Director
Page 15 and 16: Titles Names Dates took position Sh
Page 17 and 18: Titles Vice president Vice presiden
Page 19 and 20: Below 2,000,000 Remuneration Rankin
Page 21 and 22: Titles Names MiTAC Salaries (A) In
Page 23 and 24: Managers Receiving Employee Bonuses
Page 25 and 26: 3.3.2 Supervisors’ participation
Page 27 and 28: Items Status Differentiation with o
Page 29 and 30: 3.3.4 Social contribution to enviro
Page 31 and 32: 3.3.6 Important resolutions reached
Page 33 and 34: 3.4. CPA’s dues Range of Audit Re
Page 35 and 36: 3.7 Relationships between the top t
Page 37: 3.8 Aggregate shareholding percenta
Page 41 and 42: latest financial year after taking
Page 43 and 44: MiTAC International Corp. Regulatio
Page 45 and 46: converting price is to be adjusted
Page 47 and 48: total issuance value, the Company m
Page 49 and 50: 4.3 Employees’ stock options 4.3.
Page 51 and 52: April 30, 2010 Type of employees’
Page 53 and 54: April 30, 2010 Units:NT$ Thousand/
Page 55 and 56: April 30, 2010 Units:NT$ Thousand/S
Page 63 and 64: ‧Personal computers with wire or
Page 65 and 66: (6) Since many worldly famous compa
Page 67 and 68: communication technologies mature i
Page 69 and 70: manufactured for the mainstream mar
Page 71 and 72: state-of-the-art hardware with navi
Page 73 and 74: devices, establishes connection wit
Page 75 and 76: downstream technologies to develop
Page 77 and 78: 2009, and 1.3 million units sold in
Page 79 and 80: customer satisfaction for a greater
Page 81 and 82: 5.2.2 Important applications and pr
Page 83 and 84: Volume/value Year 2008 2009 Major p
Page 85 and 86: 5.4.2 MiTAC’s environmental healt
Page 87 and 88: consumption. To comply with the REA
Page 89 and 90:
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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Page 101 and 102:
Page 103 and 104:
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
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(c) The Company assumed the employe
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exceed the sum of retained earnings
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C. Components of deferred income ta
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21) Earnings per share Income befor
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treasury stock. 23) Personnel, depr
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E. Accounts payable As of December
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10. OTHER INFORMATION 1) The fair v
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(c) Short-term financial instrument
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11.SUPPLEMENTARY DISCLOSURES A. Inf
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Note 2: 47,500,000 shares were pled
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(8) Receivables from related partie
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B. Information of Subsidiaries: (1)
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Note 3: Equal to 50% of the net wor
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(5) Marketable securities for which
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(10) Information on derivative tran
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) Major transactions with the subsi
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D) The relation of business and imp
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12. SEGMENT INFORMATION 1) Operatio
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7 Assessment of financial condition
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7.3 Cash flow analysis Unit: NT$ Th
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7.5.2 Influences of the interest ra
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(4) Enterprise and channel servers/
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8.1. Information of affiliates 8.1.
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2. Affiliated companies - basic dat
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Company Name Date established Addre
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MiTAC (U.K.) Ltd. Sales of MiTAC’
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Company name Title Name or Rep. Sha
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8.2. MiTAC’s stocks held or dispo
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Letter To Shareholders - Mitac

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