VIA Technologies, Inc. Annual Report 2002

More documents

Recommendations

Info

2. Other Investments by VIA, Its Members of the Board of Directors (MBOD), Supervisors & Managers Company Invested* Investment by VIA Investment by MBOD, Supervisors and Managers (with Direct or Indirect Control) # of Shares % Ownership # of Shares % Ownership # of Shares 27 As of December 31, 2002 Total Investment % Ownership VIATECH Co., Ltd. 35,715,000 100.00% 0 0.00% 35,715,000 100.00% VIABASE Co., Ltd. 231,491,000 100.00% 0 0.00% 231,491,000 100.00% VIA Technologies GmbH Premier Development & Investment (B.V.I.) Co., Ltd. Linkage Technology Co., Ltd. 50,000 100.00% 0 0.00% 50,000 100.00% 512,000 100.00% 0 0.00% 512,000 100.00% 10,203,000 100.00% 0 0.00% 10,203,000 100.00% VIA Networking, Inc. 15,300,000 76.50% 4,700,000 23.50% 20,000,000 100.00% VIA-Cyrix Technologies, Inc. VIA-Testing Technologies, Inc. Way-Hao Investment Co., Ltd. Lian-Mei Investment Co., Ltd. Way-Han Investment Co., Ltd. Way-Tung Investment Co., Ltd. Way-Mao Investment Co., Ltd. Way-Shou Investment Co., Ltd. VIA Optical Solution, Inc. VIA Communications, Inc. Way-Lian Technologies, Inc. 199,994,000 99.99% 3,000 0.00% 199,997,000 99.99% 99,994,000 99.99% 3,000 0.00% 99,997,000 99.99% 59,994,000 99.99% 3,000 0.01% 59,997,000 99.99% 59,994,000 99.99% 2,000 0.00% 59,996,000 99.99% 49,494,000 99.99% 3,000 0.01% 49,497,000 99.99% 49,494,000 99.99% 3,000 0.01% 49,497,000 99.99% 9,894,000 99.94% 3,000 0.03% 9,897,000 99.94% 9,894,000 99.94% 3,000 0.03% 9,897,000 99.94% 99,931,000 57.10% 56,218,978 32.13% 156,149,978 89.23% 500,000 100.00% 0 0.00% 500,000 100.00% 2,985,000 15.00% 9,951,000 50.00% 12,936,000 65.00% S3-VIA, INC. 500 49.90% 0 0.00% 500 49.90% Openfind Information Technology, Inc. 863,000 7.61% 0 0.00% 863,000 7.61% Global Communication Technology Corp. 10,107,000 5.32% 11,229,300 5.9% 21,336,300 11.22% ASE Material, Inc. 8,400,000 3.36% 0 0.00% 8,400,000 3.36% Day-Shine Technology, Inc. Phoenix Precision Technology Corp. Yeh-Chiang Technology Corp. High Tech Computer Corp. North America Venture Capital Fund II LP. * Long-term investments 2,150,000 1.00% 0 0.00% 2,150,000 1.00% 9,603,000 2.48% 68,686 0.02% 9,671,686 2.50% 1,661,000 1.99% 3,529,200 4.23% 5,190,200 6.22% 9,602,000 5.90% 8,708,461 5.35% 18,310,461 11.25% 1,950,000 3.10% 0 0.00% 1,950,000 3.10%
A) Capital Stock: Month/ Year 1. Sources of Capital Stock Authorized Capital Stock Issue Price # Shares (1,000) CAPITAL STRUCTURE Amount (NT$1,000) Accumulated Capital Stock Issued # Shares (1,000) 28 Amount (NT$1,000) Sources 09/1992 10 500 5,000 500 5,000 Initial founding 03/1994 10 3,000 30,000 3,000 30,000 04/1994 10 5,000 50,000 5,000 50,000 12/1994 10 10,000 100,000 10,000 100,000 10/1995 10 80,000 800,000 40,000 400,000 07/1996 10 80,000 800,000 50,000 500,000 06/1997 30 80,000 800,000 70,000 700,000 Additional $25mn of capital raised Additional $20mn of capital raised Additional $50mn of capital raised Additional $275mn of capital raised; $25mn of unappropriated earnings capitalized Additional $40mn of capital raised; $60mn of unappropriated earnings capitalized Additional $50mn of capital raised; $150mn of unappropriated earnings capitalized 04/1998 10 460,000 4,600,000 177,000 $980mn of unappropriated earnings capitalized; $20mn 1,770,000 of employee bonus shares issued; $70mn of reserves capitalized 06/1998 60 460,000 4,600,000 200,000 Additional $230mn of capital 2,000,000 raised 07/1999 10 460,000 4,600,000 324,000 3,240,000 10/1999 150 460,000 4,600,000 376,500 3,765,000 07/2000 10 1,100,000 11,000,000 576,750 5,767,500 09/2001 10 1,170,000 11,700,000 946,800 9,468,000 07/2002 10 1,500,000 15,000,000 1,191,854 11,918,540 $1.1bn of unappropriated earnings capitalized; $40mn of employee bonus shares issued; $100mn of reserves capitalized Additional $525mn of capital raised $1.506bn of unappropriated earnings capitalized; $120mn of employee bonus shares issued; $376.5mn of reserves capitalized $3.4605bn of unappropriated earnings capitalized; $240mn of employee bonus shares issued $2.08296bn of unappropriated earnings capitalized; $367.58mn of employee bonus shares issued
Page 1 and 2: TSE: 2388 VIA Technologies, Inc. An
Page 3 and 4: A Vision of Total Connectivity VIA
Page 5 and 6: Looking forward to 2003, we are esp
Page 8 and 9: Wenchi Chen President and CEO EXECU
Page 10 and 11: COMPANY OVERVIEW VIA is the industr
Page 12 and 13: Industry Firsts Key elements in VIA
Page 14 and 15: LEGAL DISCLAIMER Shares of VIA Tech
Page 16 and 17: Dec: Introduction of the embedded p
Page 18 and 19: Mar: Introduction of ‘Mark’ Cor
Page 20 and 21: BOARD OF DIRECTORS, SUPERVISORS, MA
Page 22 and 23: Supervisor Supervisor Supervisor Su
Page 24 and 25: C) Background Information on Manage
Page 26 and 27: Assistant VP Assistant VP Assistant
Page 30 and 31: Notes: 2. Shares Outstanding & Shar
Page 32 and 33: 5. Major Shareholders Major Shareho
Page 34: 8. 2002 Dividend Distribution Plan
Page 37 and 38: B) New Product Research & Developme
Page 39 and 40: F) Top 10 Suppliers: 38 (Amounts in
Page 41 and 42: I) Shipment Data: Chipset, CPU and
Page 43: L) Labor Relations: VIA’s employe
Page 46 and 47: FINANCIAL INFORMATION A) Simplified
Page 48: 2. Income Statements As of March 31
Page 51 and 52: 2. Income Statements Items 2002 200
Page 53 and 54: Beginning Cash Balance, Jan. 1, 200
Page 55: 100% 100% 100% 100% 100% 100.00% 99
Page 63 and 64: INDEPENDENT AUDITORS' REPORT To the
Page 65 and 66: VIA TECHNOLOGIES, INC. STATEMENTS O
Page 67 and 68: VIA TECHNOLOGIES, INC. STATEMENTS O
Page 69: Decrease (increase) in payable due
Page 106 and 107:
INDEPENDENT AUDITORS' REPORT To the
Page 108 and 109:
VIA TECHNOLOGIES, INC. AND SUBSIDIA
Page 110 and 111:
VIA TECHNOLOGIES, INC. AND SUBSIDIA
Page 112:
616,325 990,140 Decrease (increase)
show all

VIA Technologies, Inc. Annual Report 2002

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?