UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04893
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The Taiwan Fund, Inc.
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(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
2 Avenue de Lafayette
P.O. Box 5049
Boston, MA 02206-5049
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(Address of principal executive offices)
Street Bank and Trust Company Leonard B. Mackey, Jr., Esq.
Tracie A. Coop, Esq. Clifford Chance U.S. LLP
4 Copley Place, 5th Floor 31 West 52nd Street
Boston, Massachusetts 02116 New York, New York 10019
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-877-864-5056
Date of fiscal year end: August 31
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Date of reporting period: July 1, 2011 - June 30, 2012
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04893
Reporting Period: 07/01/2011 - 06/30/2012
Taiwan Fund Inc
=============================== Taiwan Fund Inc ================================
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Liang, Chin-Li with Shareholder None For Shareholder
No.8 as Director
6.2 Elect Yang, Jung-Tang with Shareholder None For Shareholder
No.1 as Director
6.3 Elect Kao, Hsin-Ming with Shareholder None For Shareholder
No.218 as Director
6.4 Elect Hu, Tai-Tsen with Shareholder No. None For Shareholder
316 as Director
6.5 Elect Hsu, Chung-Cheng with None For Shareholder
Shareholder No.132 as Director
6.6 Elect Wang, Pai-Lu with ID No. For For Shareholder
N102476308 as Independent Director
6.7 Elect Chao, Rong-Shiang with ID No. For For Shareholder
K100728085 as Independent Director
6.8 Elect Wu, Pi-Huei with ID No.13 as None For Shareholder
Supervisor
6.9 Elect Yeh, Huei-Sing with ID No.465 as None For Shareholder
Supervisor
6.10 Elect WANG, YUN - CHUN with ID No.25 None For Shareholder
as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution and Employee Profit
Sharing
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Transact Other Business None None Management
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
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EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Zhang Wuyi as Independent For For Shareholder
Director
7.2 Elect Huang Qihui as Director None For Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
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FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
with ID Number A102889975 as
Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
with ID Number D100005296 as
Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Independent Directors
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800118
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Chiu Rung Hsien as Director For For Management
2b Reelect Chiang Chun-Te as Director For For Management
2c Reelect Yu Yu-Tang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend of RMB 0.10 Per For For Management
Share
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GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: NOV 02, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments on Articles of For For Management
Association
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HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
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HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
for Merger, Division, Acquisition and
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
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KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
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MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Cash Dividends from For For Management
Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder
57 as Director
6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder
No.9 as Director
6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.4 Elect Yang Li Yun, a Representative of None Against Shareholder
Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.5 Elect Wang Hsien Chang, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.6 Elect Chen Shiang Feng, a None Against Shareholder
Representative of Shan Lin Investment
Corp with Shareholder No. 67, as
Director
6.7 Elect Chen Shiang Li, a Representative None Against Shareholder
of Shan Lin Investment Corp with
Shareholder No. 67, as Director
6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder
of She Jen Investment Corp with
Shareholder No. 68, as Supervisor
6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder
as Supervisor
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MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Brian Green, a Representative of None For Shareholder
MPI Investment Co., with Shareholder
No.163, as Director
5.2 Elect Steve Chen, a Representative of None For Shareholder
MPI Investment Co., with Shareholder
No.163, as Director
5.3 Elect Naoko Fujjsak, a Representative None For Shareholder
of MICRONICS JAPAN CO., LTD, with
Shareholder No.76, as Director
5.4 Elect Kao Chin Cheng, with Shareholder For For Shareholder
No.125, as Independent Director
5.5 Elect Hsu Mei Fang, with Shareholder For For Shareholder
No.142, as Independent Director
5.6 Elect Li Tu Cheng, with Shareholder No. None For Shareholder
1, as Supervisor
5.7 Elect Liu Fang Sheng, with Shareholder None For Shareholder
No.161, as Supervisor
5.8 Elect Tsai Chang Shou, with None For Shareholder
Shareholder No.1149, as Supervisor
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PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Dividend with For For Management
the Company's 2011 Profit
4 Approve Issuance of New Shares by For For Management
Capitalization of Profits
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
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PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6.1 Elect Jan Hung-Tze, with Shareholder None Against Shareholder
No.0001, as Director
6.2 Elect Lee Hung-Lin, with Shareholder None Against Shareholder
No.0002, as Director
6.3 Elect Hsu Sheng-Syong, with None Against Shareholder
Shareholder No.0019, as Director
6.4 Elect Su Yun, with Shareholder No. None Against Shareholder
0004, as Director
6.5 Elect Hsieh Jhen-Li, with Shareholder None Against Shareholder
No.0404, as Director
6.6 Elect a Representative of Site None Against Shareholder
Infornation Serve Ltd., Co., with
Shareholder No.0618, as Director
6.7 Elect a Representative of Site None Against Shareholder
Infornation Serve Ltd., Co., with
Shareholder No.0618, as Director
6.8 Elect Huang Shao-Hua, with ID For For Shareholder
A101313365, as Independent Director
6.9 Elect Chang-Sung Yu, with ID For For Shareholder
G101386579, as Independent Director
6.10 Elect Natalie Chen, with Shareholder None Against Shareholder
No.0013, as Supervisor
6.11 Elect Johnson Fong, with ID None Against Shareholder
B120157253, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9.1 Elect Kao, Chin Yen, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.2 Elect Lin, Chang Sheng, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.3 Elect Lin, Lung Yi, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.5 Elect Yang, Wen Long, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.6 Elect Su, Tsung Ming, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.7 Elect Wu,Chung Pin, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.8 Elect Chen, Jui Tang, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.9 Elect Hsieh, Chien Nan, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder
of Kao Chyuan Investment Co. Ltd with
Shareholder No. 2303, as Director
9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder
Director
9.12 Elect Dr.Chen, M.David as Independent For For Shareholder
Director
9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Ming-Hsien Chen, with None Against Shareholder
Shareholder No.2, as Director
5.2 Elect Yu-Jan Chou, with Shareholder No. None Against Shareholder
12, as Director
5.3 Elect Chi-Ta Chen, with Shareholder No. None Against Shareholder
6, as Director
5.4 Elect Ying-Chieh Chu, with Shareholder None Against Shareholder
No.15, as Director
5.5 Elect Jasmine Wang, with Shareholder For For Shareholder
No.370, as Independent Director
5.6 Elect Frankie W. Hsieh, with For For Shareholder
Shareholder No.15693, as Independent
Director
5.7 Elect Ju-Yang Liao, with Shareholder For For Shareholder
No.15694, as Independent Director
5.8 Elect Peter C. Chen, with Shareholder None Against Shareholder
No.53, as Supervisor
5.9 Elect Chih-Lung Chou, with Shareholder None Against Shareholder
No.127, as Supervisor
5.10 Elect Chun-Po Ho, with Shareholder No. None Against Shareholder
15695, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORPORATION
Ticker: 2633 Security ID: Y8421F103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Codes of Corporate For For Management
Governance
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Elect Directors and For For Management
Supervisors in Advance
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zhenguo as Independent For For Shareholder
Director
7.14 Elect Chen Shiyi as Independent For For Shareholder
Director
7.15 Elect Liu Weiqi as Independent Director For For Shareholder
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Change the Plan of Cash For For Management
Capital Increase
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Cash Capital For Against Management
Increase by Issuing Ordinary Shares
via Private Placement
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Elect Liao Wan ting, a Representative None For Shareholder
of DeChuan Development Ltd with
Shareholder No. 445636, as Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For For Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Capital Increase by Issuance For For Management
of New Ordinary Shares via Book
Building
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8.1 Elect Mr. Ho, Tony with Shareholder No. For For Management
1 as Director
8.2 Elect Ms. Lee, Judy with Shareholder For For Management
No. 2 as Director
8.3 Elect Ms. Ho. Robin with Shareholder For For Management
No. 40 as Director
8.4 Elect Mr. Huang, Hsin-Hsien as Director For For Management
8.5 Elect Ms. Lee, Ai-Chen, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.6 Elect Mr. Huang, Chung-Hsing, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.7 Elect Ms. Jaclyn Tsai, a For For Management
Representative of Property Co., Ltd.
with Shareholder No. 111704, as
Director
8.8 Elect Mr. Liao, Hsueh-Hsing, a For For Management
Representative of Tsai-Chi Co., Ltd.
with Shareholder No. 69749, as
Supervisor
8.9 Elect Mr. Lai, Yung-Chi, a For For Management
Representative of Tsai-Chi Co., Ltd.
with Shareholder No. 69749, as
Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Wang Gaojin as Independent For For Shareholder
Director
8.9 Elect Lu Renfa as Independent Director For For Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Grant Cash from Capital For For Management
Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect LIN,YUAN-CHUAN, with Shareholder None For Shareholder
Number 6, as Director
6.2 Elect LAI,WEN-JEN, with Shareholder None For Shareholder
Number 1, as Director
6.3 Elect LEE,WEN-CHUAN, with Shareholder None For Shareholder
Number 2, as Director
6.4 Elect HUANG,CHIH-HSIEN, with None For Shareholder
Shareholder Number 3163, as Director
6.5 Elect LAI,LI-YING, with Shareholder None For Shareholder
Number 4972, as Director
6.6 Elect PAN,SHAU-CHU, with Shareholder None For Shareholder
Number 70, as Director
6.7 Elect CHAN,PAO-LIN, with Shareholder None For Shareholder
Number 16, as Director
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect CHEN SHINNE, with ID R101634989, For For Shareholder
as Independent Director
6.11 Elect WU,YI-MENG, with ID N102097432, For For Shareholder
as Independent Director
6.12 Elect CHEN,SHYH-YONG, with ID None For Shareholder
Q102125906, as Supervisor
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve the Release of Restrictions of For Against Management
Competitive Activities ofthe
Newly-appointed Directors and Its
Representatives
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merger with Techmosa For For Management
International Inc. via Shares Swap in
accordance with the Provisions of
Merger and Acquisition Act
2 Approve Capital Increase and Issuance For For Management
of New Shares for the Shares Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Capital Increase For For Management
by Issuing New Shares
4 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder
No.52, as Director
5.2 Elect Lin, Chin-Tsai, with None Against Shareholder
Shareholder No.131, as Director
5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder
No.14116, as Director
5.4 Elect Ray Chun Su, with ID No. None Against Shareholder
19730507RA, as Director
5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder
No.18538, as Director
5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder
No.80569, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder
No.11, as Supervisor
5.9 Elect Chang, Kuang-Ming, with None Against Shareholder
Shareholder No.16277, as Supervisor
5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder
Representative of Ever Link Co., Ltd.,
with Shareholder No.109023, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THE TAIWAN FUND, INC.
By: /s/ Jamie Skinner
-------------------------------------
Name: Jamie Skinner
Title: President
Date: August 13, 2012