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Letter To Shareholders - Mitac

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

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

Titles<br />

CEO<br />

President<br />

Senior Vice<br />

President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Vice President<br />

Senior Vice<br />

President<br />

Vice President<br />

Vice President<br />

Accounting<br />

manager<br />

N a me s<br />

Matthew Miau<br />

Billy Ho<br />

C.J. Lin<br />

Percy Chen<br />

Johnson Wang<br />

James Yuan<br />

Ted Chang<br />

Stone Chen<br />

Michael Lin<br />

Crystal Yang<br />

Jack Kuo<br />

C.P. Li<br />

James Wu<br />

King Chen<br />

Albert Mu<br />

Steve Chang<br />

Alice Fang<br />

Bjorn.Tsai<br />

J.J. Huang<br />

Stone Lin (Retired on<br />

Mar 9, 09)<br />

Samuel Wang(Quit on<br />

June 5, 09)<br />

Robert Yang(Quit on<br />

November 1, 09)<br />

C.S. Chen (Retired on<br />

Feb 17, 09)<br />

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 />

7,000,000 0.46% 0 - 0 0.00% 7,000,000 14.45 101,150 0.46%<br />

Note 1: After deduction of given-up shares.<br />

Note 2: 2 nd time stock options 2 nd Term (1 st time after merging TYAN Computer Corp. shares), 3 rd time stock options 1 st and 2 nd Terms (2 nd time after merging TYAN Computer<br />

Corp. shares), 4 th time stock options 1 st term and 2 nd term (3 rd time after merging TYAN Computer Corp. shares), 7 th time stock options (4 th time after merging TYAN<br />

Computer Corp. shares): No managers obtained and exercised stocks.<br />

Note 3: Except for managers obtained stock options, employees who obtained stock options in the top ten list and exercised amounting to NT$ 30million: None.<br />

57

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