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2014 Annual Report

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2014 Annual Report The company’s spokesman: I. Spokesman: Billy Ho / President Acting Spokesperson: Doris Huang / Vice President of Finance Center Tel: +886 2 328-9000 E-mail: [email protected] Headquarters : II. MiTAC Holdings Corporation. Address:8 th floor, Building B, No.209, Sec . 1, Nangang Rd., Nangang Dist., Taipei,Taiwan, R.O.C. Tel: +886 2 2652-5858 Branch and factory: none Subsidiaries : 1. MiTAC International Corp. Address: No.1, R&D Road 2, HsinChu Science Park, HsinChu, Taiwan, R.O.C. Tel: +886 3 577-9250 Lin Kou Office Address: No.200, Wen Hwa 2nd Rd., Kuei Shan Dist., Taoyuan City, Taiwan R.O.C. Tel: +886 3 328-9000 Nangang Office Address:Building B, No.209, Sec. 1, Nangang Rd., Nangang Dist., Taipei, Taiwan, R.O.C. Tel: +886 2 2652-5888 2. MiTAC Computing Technology Corporation Address: 3F.,No.1, R&D Road 2, HsinChu Science Park, HsinChu, Taiwan, R.O.C. Tel: +886 3 577-9088 III. Stock Agency (the Company’s stock transfer agent) Name: China Trust Commercial Bank - Stock Agency Department Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei, Taiwan, R.O.C. Tel: +886 2 6636-5566 Website: http:// www.ctbcbank.com IV. CPAs for the most recent Independent Auditor’s Report CPA: Liu Yin-Fe, Wen Fang-Yu Name of CPA firm: Pricewaterhouse Coopers Address: 27F., No.333, Sec. 1, Keelung Rd., Xinyi Dist., Taipei Taipei, Taiwan, R.O.C. Tel: +886 22729-6666 Website: http://www.pwc.tw/ V. Foreign securities listing: None VI. Company Website: www.mic-holdings.com Content Pages One. Letter to Shareholder ............................................................................................................ 1 Two. Company profile ................................................................................................................... 3 I. Date of incorporation ....................................................................................................... 3 II. Company milestones ........................................................................................................ 3 Three. Corporate Governance ...................................................................................................... 4 I. Organizational system .................................................................................................... 4 II. Information on directors, supervisors, presidents, vice presidents, assistant presidents, and managers of each department and division ............................................ 5 III. Remunerations to the directors, supervisors, presidents, and vice presidents/Remunerations to the directors ..................................................................... 12 IV. Information on Corporate Governance .......................................................................... 15 V. Information on the relationship of top 10 shareholders by proportion of shareholding, related parties, spouse, or kindred within the 2nd tier ............................ 36 VI. 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 ................................................................................. 37 Four. Status of Capital .................................................................................................................. 38 I. Capital and Shares ........................................................................................................... 38 II. Employee Stock Options ................................................................................................. 44 Five. Operation Overview ............................................................................................................ 47 I. Business Activities .......................................................................................................... 47 II. Market and an overview of production and sales ........................................................... 58 III. Overview of Employees .................................................................................................. 65 IV. Expenditure on Environmental Protection ...................................................................... 66 V. Employee Relation .......................................................................................................... 70 VI. Major Contracts............................................................................................................... 72 Six. Financial Position ................................................................................................................... 73 I. Condensed Balance Sheet and(comprehensive)Income Statement in the latest five years ......................................................................................................................... 73 II. Financial analysis in the latest five years. ....................................................................... 77 III. Financial Statement in the latest year ............................................................................. 79 IV. The company and its affiliated companies should state any financial difficulties occurred during the most recent year up to the date of printing of this annual report and disclose the associated impact on the finances of the company .................... 79 Seven. Review and Analysis of Financial Status and Performance and Associated Risks ....................................................................................................................................... 80 I. Review and Analysis of Financial Status ........................................................................ 80 II. Review and Analysis of Financial Performance ............................................................. 81 III. Review and Analysis of Cash Flow ................................................................................ 82 IV. Impact of major capital expenditure in the year on the financial operations of the company .................................................................................................................... 82 V. The main causes of profit or loss from reinvestment policies in the most recent year, improvement plan and investment plans in the next year ........................... 82 VI. Risk ................................................................................................................................. 83 VII. Other significant events .................................................................................................. 86 Eight. Important Notice ................................................................................................................ 87 I. Information on subsidiaries/affiliates............................................................................ 87 Notice to readers This English-version annual report is a summary translation of the Chinese version and is not an official document of the shareholders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. One. Letter to Shareholders Dear Sir/Madam, On behalf of MiTAC Holdings Corp., I would like to thank you for your support and encouragement in the past year. An Overview on the competitive, regulatory and overall business environment The most representative event in global economy in 2014 would be the collapse of oil prices, which in turn stimulated the growth of the consumer market. According to the estimate of IHS Automotive, a world leading analyst firm, global car sales will reach 85 million units and is expected to further break one hundred million units in 2018. Among the major economies, the United States is on a trend of steady recovery, the shadow of deflation is still hovering over Europe, and the Chinese economy is cooling down from high speed to medium-high speed growth. Technology development continues to bring new lifestyles. Burgeoning growth in the market of smart mobile devices continues, while the wearables are being developed into the next wave of mainstream applications and the next generation internet of things brings the electronics industry into the domain of diversify applications. The demand for big-data and cloud computing grows even stronger. The manufacturers are getting ready to launch various concepts and solutions and the corporations are extending their tentacles into a broader range of applications and business opportunities through mergers, acquisitions or alliances. MiTAC Holdings Corp.(MHC)Group embraces the trend of cloud and SoLoMo living and has developed strategies for continuous upgrade and growth. After MiTAC Holdings Corp. was established in 2013, the Cloud Computing Product Business Group of a subsidiary, MiTAC International Corp.(MIC), was span off and restructured into the new MiTAC Computing Technology Corporation (MCT), which was officially launched into operation on September 1st 2014. Analysis of 2014 Operations, Budget Implementation, Financial Health and Profitability The Company's overall operating performance in 2014 shows a trend of steady revival in sales and profit compared with 2013. This indicates that the Company's strategies for upgrade has taken effect and set the Company well on the way towards the goal of developing an optimal product mix and profitability. In 2014, MHC achieved a consolidated turnover of NT$ 42.06 billion, pre-tax net profit of NT$ 1.051 billion
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