Letter To Shareholders - Mitac

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5. Operation Highlights 5.1. Operation report 5.1.1 Business scope 1. Four major businesses and main current products of MiTAC’s are: (1) client system business products; (2) enterprise products, including workstations, servers, and storage devices; (3) mobile communications products, including PND (portable navigation device), AVN(audio video navigation) and smart phone navigation software, etc. and (4) enterprise and channel servers/ workstation, including Intel and AMD’s high-end two-way, four-socket & eight-socket X86 processing servers and workstation platforms and specialized enterprise servers and workstation platforms for clients in projects. 2. Business ration Unit: NT$ Thousand Years Products 2009 Ratio (%) Computer & communication products 58,039,415 100.00 3. Current Main Products (1) Client system business products ‧ High-end business computers ‧High-end network computers ‧ Mini multimedia PCs ‧All-In-One LCD computers ‧ High-end computer motherboards ‧Entry-level and mid-range workstations ‧ High-end barebones computer systems ‧Thin client computers ‧ High-performance Point of Sale (POS) * High-end mobile Internet devices ‧ High-end mobile communication devices (2) Enterprise products ‧ High-end workstations ‧General-purpose servers ‧Rack-mounted servers ‧ Communicational servers ‧Blade Servers ‧ Storage (3) Mobile communications products ‧ Portable Navigation Device ‧Audio Video Navigation ‧Smart phone Navigation software (4) Enterprise and channel server/ workstation products ‧ High-end workstations ‧General-purpose servers ‧Rack-mounted servers ‧ Communications servers ‧Blade Servers ‧High-density servers ‧Cloud computing server ‧GPU Supporting Server ‧High-performance data center 4. Products or technology slated for development (1) Client system business products ‧High-performance PC gaming computers 58
‧Personal computers with wire or wireless networking features ‧High-performance low-cost dual-core processor-based workstations ‧System protocol and integration of thin client computers & servers ‧R&D of all-In-One LCD computer technologies ‧ Integrated technological development for Point of Sale (POS) systems. ‧ Development of advanced mobile Internet connectivity technology. (2) Corporate products ‧RISC/CISC processor-based structure. ‧ High-performance server. ‧Optimized virtual server. ‧GPU supporting server. ‧Communication server. ‧Storage device and system administration software. ‧High performance workstation. (3) Mobile communication products ‧Technology for integrating computers and communications ‧ Integration of data access, voice, and wireless broadband communications functionality ‧ Technologies for developing web-centric personal computers, IA products, communications devices, and storage solutions ‧Technology for multimedia applications ‧Wireless communications and networking technologies ‧Technology for wireless communications equipment ‧Development of new digitalized multimedia technologies to create new business opportunities and the foundation for related products ‧Operating systems and application software ‧GPS and electronic navigation technologies and location based service. (4) Enterprise and channel servers/ workstation products ‧High-performance servers (four-socket or eight-socket HPC server platform) ‧R&D of high-density servers ‧Blade servers ‧Technologies for storage devices ‧ODM server/ workstation platform development and production ‧High-density GPU Supporting Server ‧Cloud computing 5.1.2. Overview of the industry: The following summarizes the situation for MiTAC’s four main product lines. 1.Client system business products (1) According to reports published by IDC, the worldwide PC sales volume had recovered during the second half of 2009 and contributed to annual growth of 2.9%, 59
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009 ANNUAL REPORT StockNo:2315 2009
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Contents 1. 7. Assessment Letter To
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competitiveness Letter in the marke
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2007 2009 2008 2005 2006 2007 Compa
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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 and 38: 3.8 Aggregate shareholding percenta
Page 39 and 40: 2. Preferred stock: None 4.1.4 Majo
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 61: April 30, 2010 Units:NT$ Thousand/
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
Page 91 and 92: 6. Financial Statement 6.1. Most re
Page 93 and 94: 6.2. Financial analysis in most rec
Page 95 and 96: 6.3. Supervisors’ Report of the m
Page 97 and 98: MITAC INTERNATIONAL CORP. AND SUBSI
Page 103 and 104: 2.Research, development, manufactur
Page 105 and 106: 4) Classification of current and no
Page 107 and 108: 11) Allowance for doubtful accounts
Page 109 and 110: 18) Convertible bonds For convertib
Page 111 and 112: 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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