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Letter To Shareholders - Mitac

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April 30, 2010 Units:NT$ Thousand/ Shares<br />

5 th Employees’ Stock Options (2 st Term)<br />

Titles<br />

N a me s<br />

CEO<br />

Matthew Miau<br />

President<br />

Billy Ho<br />

Senior Vice President C.J. Lin<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. Li<br />

Vice President James Wu<br />

Vice President King Chen<br />

Vice President Albert Mu<br />

Vice President Steve Chang<br />

Vice President Alice Fang<br />

Vice President Bjorn.Tsai<br />

Vice President J.J. Huang<br />

Stone Lin (Retired<br />

Vice President<br />

on Mar 9, 09)<br />

Samuel Wang(Quit<br />

Senior Vice President<br />

on June 5, 09)<br />

Robert Yang(Quit<br />

Vice President on November 1,<br />

09)<br />

C.S. Chen (Retired<br />

Vice President<br />

on Feb 17, 09)<br />

Accounting manager Tracy Ting<br />

Shares of<br />

obtained<br />

stock<br />

options<br />

Percentage<br />

of obtained<br />

stocks to<br />

outstanding<br />

shares<br />

Quantity<br />

Unit price<br />

(NT$)<br />

Exercised<br />

<strong>To</strong>tal amount<br />

Percentage of<br />

Exercised options to<br />

outstanding shares<br />

Quantity<br />

(Note 1)<br />

Unit price<br />

(NT$)<br />

Unexercised<br />

<strong>To</strong>tal<br />

amount<br />

Percentage of<br />

unexercised<br />

options to<br />

outstanding shares<br />

5,240,000 0.34% 0 - 0 0.00% 0 29.7 0 0.00%<br />

49

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