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2017 Annual Report

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2017 Annual Report I. Names, position, contact number and email address of the spokesman and deputy spokesman Spokesman: Ho, Jhi-Wu / President Deputy Spokesman: Huang, Hsiu-Ling / Vice President of Finance Center Tel: +886-3-328-9000 E-mail: [email protected] II. Addresses and telephone numbers for HQ, branch offices and factories 1. MiTAC Holdings Corporation Building B,8th Floor, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei, Taiwan, R.O.C. Tel:+886-2-2652-5858 2. Branch: N/A 3. Factory: N/A 4. Primary subsidiaries (1)MiTAC International Corp. Office and factory address: No.1, Yan-Fa Rd., Hsin-Chu Science and Industrial Park, Hsinchu City, Taiwan, R.O.C Tel: +886-3-577-9250 Linkou Branch Office: No.200, Wen Hwa 2nd Rd., Kuei Shan Dist., Taoyuan City, Taiwan R.O.C Tel: 886-3- 396-2888 (2) MiTAC Computing Technology Corporation Office and factory address: 3F, No.1, Yan-Fa Rd., Hsin-Chu Science and Industrial Park, Hsinchu County, Taiwan, R.O.C Tel: 886-3-577-9088 Linkou Office: No.200, Wen Hwa 2nd Rd., Kuei Shan Dist., Taoyuan City, Taiwan R.O.C Tel: 886-3-327-5988 (3) MiTAC Digital Technology Corporation Office and factory address: No.200, Wen Hwa 2nd Rd., Kuei Shan Dist., Taoyuan City, Taiwan R.O.C Tel: 886-3-396-1888 III. Name, address, website and telephone of stock agency Name: China Trust Commercial Bank - Stock Agency Department Address: 5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei, Taiwan, R.O.C. Website:www.ctbcbank.com Tel: 886-2-6636-5566 IV. Name of CPA, accountant firm, address, website and telephone of CPA responsible for the latest annual financial statement CPA: Wen, Fang-Yu, Cheng, Ya-Huei Name of CPA firm: Pricewaterhouse Coopers Address: 27F, No.333, Sec. 1, Keelung Rd., Xinyi Dist. Taipei City, Taiwan, R.O.C. Website: www.pwc.tw Tel: 886-2-2729-6666 V. Foreign securities listing: N/A VI. Company website: www.mic-holdings.com Contents Page One. Letter to Shareholders .................................................................................................. 1 Two. Company profile ............................................................................................................ 3 I. Date of establishment ........................................................................................................... 3 II. Company milestones ............................................................................................................ 3 Three. Corporate Governance .............................................................................................. 6 I. Organizational system .......................................................................................................... 6 II. Information on Directors, Supervisors, Presidents, Vice Presidents, Assistant Presidents, and managers of each department and division ................................................................... 7 III. Remunerations to the Directors, Supervisors, Presidents, and Vice Presidents ................. 18 IV. Corporate governance ........................................................................................................ 22 V. Information of CPA professional fees ................................................................................ 50 VI. Information on replacement of certified public accountants ............................................. 51 VII. Whether the Chairman, president, or manager responsible for finance or accounting has held a position at a firm belonging to a certifying CPA firm or any affiliated enterprise within the preceding year ................................................................................................... 52 VIII. Any transfer of equity interests and/or pledge of or change in equity interests by a director, supervisor, managerial officer, or shareholder with a stake of more than 10 percent during the most recent fiscal year or during the current fiscal year up to the date of printing of the annual report ...................................................................................................................... 52 IX. Information on the relationship of Top 10 shareholders by proportion of shareholding, related parties, spouse, or kindred within the 2nd tier. ...................................................... 53 X. The shareholders of the Company, the Company’s directors, supervisors, managers, and the business entity directly or indirectly controlled by the Company on the same invested company and also, the consolidated comprehensive shareholding ratio ........................... 54 Four. Fund raising ................................................................................................................ 55 I. Capital and Shares .............................................................................................................. 55 II. Issuance of corporate bonds ............................................................................................... 60 III. The issuance of preferred shares ........................................................................................ 60 IV. The issuance of ADR. ........................................................................................................ 60 V. Employee stock option warrants ........................................................................................ 61 VI. New restricted employee shares. ........................................................................................ 64 VII. M&A or acceptance of news shares from assignment of other companies. ...................... 64 VIII. Implementation of the Company's capital allocation plans ............................................... 64 Five. Operation Overview .................................................................................................... 65 I. Business Activities ............................................................................................................. 65 II. Market and an overview of production and sales .............................................................. 72 III. Employee information in the last two years up to the publication date of this annual report .................................................................................................................................. 72 IV. Environmental Disclosure .................................................................................................. 79 V. Employer and employee relationships ............................................................................... 84 VI. Important contracts ............................................................................................................ 89 Six. Financial Position .......................................................................................................... 89 I. Condensed balance sheets and comprehensive income statements covering the last 5 years ................................................................................................................................... 89 II. Financial analysis covering the last 5 years ....................................................................... 93 III. The Supervisors’ Review Report on the financial statement of the most recent year. ....... 95 IV. Financial reportin in the most recent year .......................................................................... 95 V. If the Company or its affiliates have experienced financial difficulties in the most recent fiscal year or during the current fiscal year up to the date of printing of the annual report, the annual report shall explain how said difficulties will affect the Company's financial situation .............................................................................................................................. 95 Seven. A review and analysis of the Company’s financial status and operating results, and risk management ........................................................................................................... 96 I. Review and analysis of the Company’s financial status .................................................... 96 II. Review and analysis of the Company’s financial performance ......................................... 97 III. Cash flow review and analysis ........................................................................................... 98 IV. The effect upon financial operations of any major capital expenditures during the most recent fiscal year ................................................................................................................ 99 V. The Company's reinvestment policy for the most recent fiscal year, the main reasons for the profits/losses generated thereby, the plan for improving re-investment profitability, and investment plans for the coming year ................................................................................ 99 VI. Risk management issues .................................................................................................... 98 VII. Other important matters ................................................................................................... 102 Eight. Important Notice ..................................................................................................... 103 I. Information on affiliates................................................................................................... 103 II. The status of privte place of securities in the most recent year to the date this report was printed .............................................................................................................................
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