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2015 Annual Report

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2015 Annual Report I. Spokesman: Ho, Jhi-Wu / Corporate President Acting Spokesperson: Huang, Hsiu-Ling / Vice President of Finance Center Tel: +886 2 328-9000 E-mail: [email protected] II. Headquarters : 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 2 2729-6666 Website: http://www.pwc.tw/ V. Foreign securities listing: None VI. Company Website: www.mic-holdings.com Content Pages One. Letter to Shareholders .......................................................................................................... 1 Two. Company profile ................................................................................................................... 4 I. Date of incorporation ....................................................................................................... 4 II. Company milestones ........................................................................................................ 4 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 ................ 15 IV. Information on Corporate Governance ........................................................................... 20 V. Details of shares transferred or pledged by directors, supervisors, managers, or shareholders with more than 10% ownership interest in the last year up till the publication date of this annual report ........................................................................ 46 VI. Information on the relationship of top 10 shareholders by proportion of shareholding, related parties, spouse, or kindred within the 2nd tier .............................. 47 VII. 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 .................................................................................. 48 Four. Status of Capital .................................................................................................................. 49 I. Capital and Shares ........................................................................................................... 49 II. Employee Stock Options ................................................................................................. 55 Five. Operation Overview ............................................................................................................ 58 I. Business Activities .......................................................................................................... 58 II. Market and an overview of production and sales ........................................................... 69 III. Employee information in the last two years up till the publication date of this annual report ................................................................................................................... 75 IV. Expenditure on Environmental Protection ...................................................................... 75 V. Employer and employee relationships ............................................................................ 79 VI. Major Contracts............................................................................................................... 82 Six. Financial Position ................................................................................................................... 83 I. Summary balance sheet and statement of comprehensive income for the last 5 years ................................................................................................................................ 83 II. Financial analysis for the last 5 years ............................................................................. 87 III. Latest financial statements .............................................................................................. 89 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 .......................................................................................................................... 89 Seven. Review and Analysis of Financial Status and Performance and Associated Risks ................ 90 I. Review and Analysis of Financial Status ........................................................................ 90 II. Review and Analysis of Financial Performance ............................................................. 90 III. Review and Analysis of Cash Flow ................................................................................ 91 IV. Impact of major capital expenditure in the year on the financial operations of the company .................................................................................................................... 91 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 ........................... 91 VI. Risk management issues ................................................................................................. 92 VII. Other significant events .................................................................................................. 95 Eight. Important Notice ................................................................................................................ 96 I. Information on subsidiaries/affiliates.............................................................................. 96 One. Letter to Shareholders Dear shareholders, On behalf of MiTAC and staff, I would like to extend my appreciation to our shareholders for your continued support and encouragement. Impacts of external competition, regulatory environment and the overall business environment There is a continuous lackluster condition in global markets. Gartner data show that the total IT spending in 2015 was USD3.517 trillion worldwide. The main reasons that cause this declining market condition, in addition to a continuous appreciation in strong USD, include an economic stagnation in emerging markets and the saturated smartphone market. These factors all lead to an obvious slowdown in the IT spending. The forecasted worldwide IT spending can reach USD3.536 trillion in 2016, with an annual growth rate of 0.6%. That is, even though the IT spending in China market has shown a downtrend signal for the first time, but the data center system market that focuses on the server storage facility is still able to maintain its growth momentum due to the trend of the mega data concept. Under the situations that the traditional ICT information communication products have gradually reached their maturity stages and the growth power of the emerging industries has yet to be shown, most companies in the IT industry are actively engaging in the development of and market planning for the new products and their applications, such as, IoT and wearables. The Analyses of Operation Performance, Budgetary Performance, and Profitability of 2015 Comparing to those of in 2014, there are improvements in both sales and profitability of the Company in 2015. They are evidenced by the benefits of the growth and transformation in the areas of the cloud-end and client-end businesses. The consolidated sales revenue of MiTAC Holdings Corp. is NTD50.055 billion in 2015, with an annual growth rate of 19%. The earnings before tax is NTD2.014 billion, with an annual growth rate of 92%, and the earnings per share after tax is NTD2.32. There is no reports on the budgetary performance because the Company did not disclose its financial forecast in 2015. Business Operation Performance, R&D, Innovations, Applications, and Awards in 2015 1. Health management bracelet, Mio MiVue™ 540 event data recorder (EDR), and MioCARE™/MioWORK™ A335 professional grade tablet all receive 2015 iF design awards, Germany.
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