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Report to Shareholders  |
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The Company |
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I. |
Date Established |
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II. |
Company history |
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The Organization |
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I. |
The Organization System |
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II. |
Profiles of directors, supervisors, president, vice president, assistant vice presidents, persons in charge of the departments and branches |
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III. |
Corporate Governance |
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IV. |
Information regarding auditing fee |
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V. |
Information regarding replacement of CPAs: N/A |
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VI. |
Service by Giga-Byte's chairman, president, managerial officers in charge of finance or accounting having served with the office(s) or affiliate(s) of the auditing CPAs: Please disclose their names, position titles and duration of their service with the office(s) or affiliate(s) of the auditing CPAs: Nil. |
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VII. |
Transfer of and lien on shares by directors, supervisors, managers and shareholders |
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VIII. |
Top ten shareholders and relationship between the shareholders |
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IX. |
Companies directly or indirectly invested by the company, the directors and supervisors |
|
Equity Capital and Shares |
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I. |
Equity Capital and Shares |
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II. |
The structure of shareholdings |
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III. |
The diversification of shareholdings |
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IV. |
List of dominant shareholders |
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V. |
The market price, net value, earning and dividend per share and related information in
the last two years |
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VI. |
Dividend policy and implementation |
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VII. |
The effect of stock dividend on the operation performance and EPS of the company |
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IX. |
Employee Bonus and Fees for Directors and Supervisors |
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VIII. |
The Repurchase of Outstanding Shares of the Company |
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X. |
Corporate Bonds |
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XI. |
Issuance of preferred shares: None |
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XII. |
Status of GDR |
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XIII. |
Employee Stocks Subscription warrants |
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XIV. |
Corporate mergers and acquisitions: None |
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XV. |
Status of Capital Utilization Plan |
|
Review of Operation |
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I. |
The business |
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II. |
Market and Sales |
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III. |
Profiles on employees over the last two years until the date this report is printed |
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IV. |
Information on spending on environmental protection |
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V. |
Labor-Management Relation in the most recent year until the date this report is
printed |
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VI. |
Major agreements |
|
|
Financial Position |
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I. |
Condensed balance sheet, income statement and auditors’ opinions covering the period of
last five years |
| |
II. |
Financial Analysis from 2004 to 2009 Q1 |
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III. |
Supervisors' Review Report 2008 |
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IV. |
Financial Statements of the most recent year |
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V. |
Audited Consolidated Financial Statements in the most recent year |
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VI.
|
State the financial position of the company if any insolvency occurs in the company or
affiliates in the most recent year until the date this report is printed |
|
Financial Position and Review in Operation, Analysis and Risk Management |
| |
I. |
Financial Position |
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II. |
Review in Operation |
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III. |
Cash Flow |
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IV. |
The Effect of major capital spending on financial position and operation |
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V. |
The direct investment policy of the company over the last five years, major cause for
profit or loss and improvement plan, investment plan in next year |
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VI. |
Risk Management and Evaluation |
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VII. |
Others: None |
• 
Annual Reports
2008
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