fp0011272_npx.htm
 
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                   
 
The Taiwan Fund, Inc.
(Exact name of registrant as specified in charter)

c/o State Street Bank and Trust Company
One Lincoln Street
P.O. Box 5049
Boston, MA 02111
(Address of principal executive offices)

 
 
Street Bank and Trust Company
Brian F. Link, Esq.
4 Copley Place, 5th Floor
Boston, Massachusetts 02116
Copies to:
 
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
(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

Date of reporting period: July 1, 2013 - June 30, 2014
 
 
 
 
 
Item 1. Proxy Voting Record
 
Institutional Account Name
Company Name
Ticker
Country
Primary
Security ID
Meeting
Date
Record
Date
Proposal Number
Proposal Text
Meeting Type
Proponent
Voted
Vote Instruc-tion
Manage-ment Recom-mendation
The Taiwan Fund Inc
Yuanta Financial Holding Co Ltd.
2885
Taiwan
Y2169H108
27-May-14
28-Mar-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yuanta Financial Holding Co Ltd.
2885
Taiwan
Y2169H108
27-May-14
28-Mar-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yuanta Financial Holding Co Ltd.
2885
Taiwan
Y2169H108
27-May-14
28-Mar-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yuanta Financial Holding Co Ltd.
2885
Taiwan
Y2169H108
27-May-14
28-Mar-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yuanta Financial Holding Co Ltd.
2885
Taiwan
Y2169H108
27-May-14
28-Mar-14
5
Elect Lai-Ping Chi, with ID No. A11035XXXX, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
3
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.1
Elect Independent Director Liang Kai-Tai
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.2
Elect Independent Director Hu Han-Liang
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.3
Elect Independent Director Tu Huai-Chi
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.4
Elect Independent Director Kin Lien-Fang
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.5
Elect Non-Independent Director No.1
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.6
Elect Non-Independent Director No.2
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.7
Elect Non-Independent Director No.3
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.8
Elect Non-Independent Director No.4
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
5.9
Elect Non-Independent Director No.5
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
6
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Hermes Microvision Inc
3658
Taiwan
Y3R79M105
06-Jun-14
07-Apr-14
7
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
3
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
5
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
6
Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Union Bank Of Taiwan
2838
Taiwan
Y9090E104
06-Jun-14
07-Apr-14
7
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
WT Microelectronics Co., Ltd.
3036
Taiwan
Y9657B105
06-Jun-14
07-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
WT Microelectronics Co., Ltd.
3036
Taiwan
Y9657B105
06-Jun-14
07-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
WT Microelectronics Co., Ltd.
3036
Taiwan
Y9657B105
06-Jun-14
07-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
WT Microelectronics Co., Ltd.
3036
Taiwan
Y9657B105
06-Jun-14
07-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Goldsun Development & Construction Co. Ltd.
2504
Taiwan
Y50552101
11-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Goldsun Development & Construction Co. Ltd.
2504
Taiwan
Y50552101
11-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Goldsun Development & Construction Co. Ltd.
2504
Taiwan
Y50552101
11-Jun-14
11-Apr-14
3
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Goldsun Development & Construction Co. Ltd.
2504
Taiwan
Y50552101
11-Jun-14
11-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Lumax International Corp. Ltd.
6192
Taiwan
TW0006192008
11-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Lumax International Corp. Ltd.
6192
Taiwan
TW0006192008
11-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Lumax International Corp. Ltd.
6192
Taiwan
TW0006192008
11-Jun-14
11-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Pacific Hospital Supply Co., Ltd.
4126
Taiwan
Y6610N101
11-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Pacific Hospital Supply Co., Ltd.
4126
Taiwan
Y6610N101
11-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Pacific Hospital Supply Co., Ltd.
4126
Taiwan
Y6610N101
11-Jun-14
11-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
3
Approve Cash Capital Increase via Issuance of Ordinary Shares by Bookbuilding Method
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
5
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Test Rite International Co., Ltd.
2908
Taiwan
Y85920109
11-Jun-14
11-Apr-14
6
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
2
Approve 2013 Plan on Profit Distribution and Employee Bonus Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
3
Approve Cash Dividend Distribution from Capital Reserve
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
4
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Aurora Corporation
2373
Taiwan
Y0452K101
12-Jun-14
11-Apr-14
6
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.1
Elect Chin-Kung Lee, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.2
Elect An-Hsuan Liu, with Shareholder No. 3403, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.3
Elect a Representative of China Development Industrial Bank with Shareholder No. 1753, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.4
Elect Chi-Chun Hsieh, with Shareholder No. 263, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.5
Elect Kao-Yu Liu, with Shareholder No. 422, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.6
Elect Kuan-Hua Chen, with Shareholder No. 47637, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.7
Elect Shi-Jer Sheen, with Shareholder No. 25747, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.8
Elect Hsien-Tsun Yang, with Shareholder No. 179218, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
3.9
Elect Hui-Chun Hsu, with Shareholder No. 3241, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
5
Amend Procedures for Endorsement and Guarantees
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
6
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
7
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
8
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Yuan Electronics Co., Ltd.
2449
Taiwan
Y4801V107
12-Jun-14
11-Apr-14
9
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MediaTek Inc.
2454
Taiwan
Y5945U103
12-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements (Voting)
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MediaTek Inc.
2454
Taiwan
Y5945U103
12-Jun-14
11-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MediaTek Inc.
2454
Taiwan
Y5945U103
12-Jun-14
11-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MediaTek Inc.
2454
Taiwan
Y5945U103
12-Jun-14
11-Apr-14
4
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MediaTek Inc.
2454
Taiwan
Y5945U103
12-Jun-14
11-Apr-14
5
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Radiant Opto-Electronics Corp.
6176
Taiwan
Y7174K103
12-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Radiant Opto-Electronics Corp.
6176
Taiwan
Y7174K103
12-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Radiant Opto-Electronics Corp.
6176
Taiwan
Y7174K103
12-Jun-14
11-Apr-14
3
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Radiant Opto-Electronics Corp.
6176
Taiwan
Y7174K103
12-Jun-14
11-Apr-14
4
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Radiant Opto-Electronics Corp.
6176
Taiwan
Y7174K103
12-Jun-14
11-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.1
Elect Tai, Chung-Hou, with Shareholder No. 8, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.2
Elect Hsieh, Shwu-Liang, with Shareholder No. 2, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.3
Elect Liu Jing-Meng, with Shareholder No. 4, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.4
Elect Tai, Liang-Pin, with Shareholder No. 3, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.5
Elect Lia, Shih-Fung, with Shareholder No. 14, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.6
Elect Ma, Chia-Ying, with ID No.Q102972343, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.7
Elect Liu, Chung-Laung, with ID No.S124811949, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.8
Elect Wu, Jung-Sheng, with ID No.P102060007, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.9
Elect a Representative of Li Chung Investment Corp., with Shareholder No. 104, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.10
Elect Wang, Shy-Horng, with Shareholder No.24, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
4.11
Elect Shen,Yang-Pin, with ID No.R121151258, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Richtek Technology Corp.
6286
Taiwan
Y7286Y108
12-Jun-14
11-Apr-14
6
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Yungtay Engineering Co., Ltd.
1507
Taiwan
Y9881Q100
12-Jun-14
11-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yungtay Engineering Co., Ltd.
1507
Taiwan
Y9881Q100
12-Jun-14
11-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yungtay Engineering Co., Ltd.
1507
Taiwan
Y9881Q100
12-Jun-14
11-Apr-14
3
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Yungtay Engineering Co., Ltd.
1507
Taiwan
Y9881Q100
12-Jun-14
11-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
1
Accept Financial Statements and Statutory Reports
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
2a1
Elect Chu Chih-Yaung as Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
2a2
Elect Chiu Rung-Hsien as Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
2a3
Elect Koo Fook Sun, Louis as Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
2b
Authorize Board to Fix Directors' Remuneration
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
3
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
4
Approve Repurchase of Up to 10 Percent of Issued Capital
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
5
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
6
Authorize Reissuance of Repurchased Shares
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
13-Jun-14
09-Jun-14
7
Declare Final Dividend
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Cub Elecparts Inc.
2231
Taiwan
Y1823N105
17-Jun-14
18-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Cub Elecparts Inc.
2231
Taiwan
Y1823N105
17-Jun-14
18-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Cub Elecparts Inc.
2231
Taiwan
Y1823N105
17-Jun-14
18-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Cub Elecparts Inc.
2231
Taiwan
Y1823N105
17-Jun-14
18-Apr-14
4
Approve the Issuance of New Shares by Capitalization of 2013 Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Cub Elecparts Inc.
2231
Taiwan
Y1823N105
17-Jun-14
18-Apr-14
5
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
6
Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Eclat Textile Co., Ltd.
1476
Taiwan
Y2237Y109
17-Jun-14
18-Apr-14
7
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Edison Opto Corp.
3591
Taiwan
Y2249K105
17-Jun-14
18-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Edison Opto Corp.
3591
Taiwan
Y2249K105
17-Jun-14
18-Apr-14
2
Approve 2013 Statement of Profit and Loss Appropriation
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Edison Opto Corp.
3591
Taiwan
Y2249K105
17-Jun-14
18-Apr-14
3
Approve Cash Dividend Distribution from Capital Reserve
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Edison Opto Corp.
3591
Taiwan
Y2249K105
17-Jun-14
18-Apr-14
4
Approve Issuance of Restricted Stocks
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MPI Corp.
6223
Taiwan
TW0006223001
17-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MPI Corp.
6223
Taiwan
TW0006223001
17-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MPI Corp.
6223
Taiwan
TW0006223001
17-Jun-14
18-Apr-14
3
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
MPI Corp.
6223
Taiwan
TW0006223001
17-Jun-14
18-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Acter Co Ltd
5536
Taiwan
Y00113103
18-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Acter Co Ltd
5536
Taiwan
Y00113103
18-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Acter Co Ltd
5536
Taiwan
Y00113103
18-Jun-14
18-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Acter Co Ltd
5536
Taiwan
Y00113103
18-Jun-14
18-Apr-14
4
Approve Issuance of Restricted Stocks
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Acter Co Ltd
5536
Taiwan
Y00113103
18-Jun-14
18-Apr-14
5
Elect Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
6
Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
7
Approve Issuance of Employee Stock Warrants at Lower-than-market Price
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.1
Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.2
Elect Ted Hsu , with ID No. Q12022****, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.3
Elect Donald Chang, with ID No. T10039****, a Representative of Advantech Foundation, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.4
Elect Chwo-Ming Joseph Yu as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.5
Elect Jeff HT Chen as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.6
Elect James K. F. Wu, with ID No. N10066****, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.7
Elect Thomas Chen, with ID No. A10206***, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
8.8
Elect Gary Tseng, a Representative of AIDC Investment Corp., with Shareholder No. 32519, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Advantech Co., Ltd.
2395
Taiwan
Y0017P108
18-Jun-14
18-Apr-14
9
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Largan Precision Co., Ltd.
3008
Taiwan
Y52144105
18-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Largan Precision Co., Ltd.
3008
Taiwan
Y52144105
18-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Largan Precision Co., Ltd.
3008
Taiwan
Y52144105
18-Jun-14
18-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
3
Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
4
Approve Cash Dividend Distribution from Capital Reserve
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
5
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
6
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
7
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Epistar Corp.
2448
Taiwan
Y2298F106
19-Jun-14
18-Apr-14
8
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Quanta Computer Inc.
2382
Taiwan
Y7174J106
19-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Quanta Computer Inc.
2382
Taiwan
Y7174J106
19-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Quanta Computer Inc.
2382
Taiwan
Y7174J106
19-Jun-14
18-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Quanta Computer Inc.
2382
Taiwan
Y7174J106
19-Jun-14
18-Apr-14
4.1
Elect a Representative of CIANYU INVESTEMENT LTD, with Shareholder No.590, as Supervisor
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Quanta Computer Inc.
2382
Taiwan
Y7174J106
19-Jun-14
18-Apr-14
5
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Tong Hsing Electronic Industries Ltd.
6271
Taiwan
Y8862W102
19-Jun-14
18-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Tong Hsing Electronic Industries Ltd.
6271
Taiwan
Y8862W102
19-Jun-14
18-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Tong Hsing Electronic Industries Ltd.
6271
Taiwan
Y8862W102
19-Jun-14
18-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
4
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
5
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.1
Elect Wen-Long, Yen, a Representative of Wei Fu Investment Co., Ltd. with ID NO.2322****, as Non-Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.2
Elect H. Steve Hsieh, a Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.3
Elect Thomas K S. Chen, a Representative of Yi Chuan Investment Co., Ltd. with ID No.5335****, as Non-Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.4
Elect Chao-Chin, Tung, a Representative of Chang Chi Investment Ltd. with ID No.5332****, as Non-Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.5
Elect Song-Chi, Chien, a Representative of Chung Yuan Investment Co., Ltd. with ID No.5417****, as Non-Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.6
Elect Chung-Yu, Wang, with ID No.A10102****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.7
Elect Wen-Chih, Lee, with ID No.E12152****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.8
Elect Jie-Haun, Lee, with ID No.G12000****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
6.9
Elect Yen-Lin, Wu, with ID No.195109****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
CTBC Financial Holding Co., Ltd.
2891
Taiwan
Y15093100
20-Jun-14
21-Apr-14
7
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
1
Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
4
Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.1
Elect Lee , Hung Chien, a Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.2
Elect Tai, Chih I, a Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.3
Elect Chuang,Chien Wan, a Representative of Herng Hwa Investment Co., Ltd with Shareholder No. 193672, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.4
Elect Sia Meow Leng, a Representative of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.5
Elect Nagahara akihiro, a Representative of Shiun Tung Investment Co., Ltd with Shareholder No. 98617, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.6
Elect Lee, Tsung Ming, a Representative of Lai Jie Investment Co., Ltd with Shareholder No. 223076, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
5.7
Elect Sun,Ya Ming, a Representative of Wang Cheng Investment Co., Ltd with Shareholder No. 223075, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
First Steamship Co., Ltd.
2601
Taiwan
Y25709109
20-Jun-14
21-Apr-14
6
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
3
Approve Transfer of Business Operations and Conversion to be an Investment Holding Company
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
5
Approve Change of Company Name in the Titles of Company's Internal Management Systems
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
6
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
7
Amend Procedures for Endorsement and Guarantees
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
8
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Mercuries & Associates Ltd
2905
Taiwan
Y6017H103
20-Jun-14
21-Apr-14
9
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YungShin Global Holding Corp.
3705
Taiwan
Y9879S100
20-Jun-14
21-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YungShin Global Holding Corp.
3705
Taiwan
Y9879S100
20-Jun-14
21-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YungShin Global Holding Corp.
3705
Taiwan
Y9879S100
20-Jun-14
21-Apr-14
3
Approve Dividend Distribution from Capital Reserve
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YungShin Global Holding Corp.
3705
Taiwan
Y9879S100
20-Jun-14
21-Apr-14
4
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Giant Manufacturing Co., Ltd.
9921
Taiwan
Y2708Z106
23-Jun-14
24-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Giant Manufacturing Co., Ltd.
9921
Taiwan
Y2708Z106
23-Jun-14
24-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Giant Manufacturing Co., Ltd.
9921
Taiwan
Y2708Z106
23-Jun-14
24-Apr-14
3
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Giant Manufacturing Co., Ltd.
9921
Taiwan
Y2708Z106
23-Jun-14
24-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Giant Manufacturing Co., Ltd.
9921
Taiwan
Y2708Z106
23-Jun-14
24-Apr-14
5
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
4
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sinmag Equipment Corp.
1580
Taiwan
Y7997X100
23-Jun-14
24-Apr-14
6
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of 2013 Profit and Employee Bonus
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.1
Elect Peter Lo, with Shareholder No. 1, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.2
Elect Cindy Lo, with Shareholder No. 2, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.3
Elect Jason Lo, with Shareholder No. 3, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.4
Elect Spencer Hsieh, with Shareholder No. 803, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.5
Elect Ya-Kang, Wang , with ID No. R102735252, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.6
Elect May Lo, with Shareholder No. 5, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.7
Elect Vincent Chen, with ID No. Y120074453, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.8
Elect Yih-Horng, Lin, with Shareholder No. 13907, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.9
Elect Chao-tang, Yue, with ID No. E101392306, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.10
Elect Teresa Lo, with Shareholder No. 4, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.11
Elect William Wang, with Shareholder No. 965, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
6.12
Elect Jung Ren, Fu, with Shareholder No. 1038, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Johnson Health Tech. Co., Ltd.
1736
Taiwan
Y4466K107
24-Jun-14
25-Apr-14
7
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
3
Amend Rules and Procedures Regarding Shareholder's General Meeting
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
4
Amend Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
5
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
6
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
7
Approve Issuance of Shares via a Private Placement
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.1
Elect Non-Independent Director No.1
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.2
Elect Non-Independent Director No.2
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.3
Elect Non-Independent Director No.3
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.4
Elect Wang Minglong as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.5
Elect Jian Jincheng as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.6
Elect Supervisor No.1
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
8.7
Elect Supervisor No.2
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
KMC (Kuei Meng) International Inc
5306
Taiwan
Y1662S108
24-Jun-14
25-Apr-14
9
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
PChome Online Inc.
8044
Taiwan
Y6801R101
24-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
PChome Online Inc.
8044
Taiwan
Y6801R101
24-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
PChome Online Inc.
8044
Taiwan
Y6801R101
24-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of 2013 Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
PChome Online Inc.
8044
Taiwan
Y6801R101
24-Jun-14
25-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
PChome Online Inc.
8044
Taiwan
Y6801R101
24-Jun-14
25-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by 2013 Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
4
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
5
Amendments Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
6
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
7
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.1
Elect Chiu, Fu-Sheng, a Representative of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.2
Elect Ge, Fu-Lin, a Representative of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.3
Elect Cheng, Chi-Li, a Representative of Honshen Investment Co., Ltd. with Shareholder No. 55390, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.4
Elect Wang, Tai-Di, a Representative of Kuanshen Investment Co., Ltd. with Shareholder No. 74396, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.5
Elect Lian, Tai-Sheng, with Shareholder No. 114180, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.6
Elect Cheng Ming-Chieh as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.7
Elect Non-Independent Director No. 1
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.8
Elect Yeh, Hui-Ling, a Representative of Nienshin Investment Co., Ltd. with Shareholder No. 62931, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.9
Elect Lin, Hung-Min as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Land Development Corp
2841
Taiwan
Y8416V105
24-Jun-14
25-Apr-14
8.10
Elect a Representative of Dahe Media Co., Ltd. with Shareholder No. 121132, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
4
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.1
Elect Lin Xiaoxin, a Representative of Chengxin Investment Limited, with Shareholder No.16349, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.2
Elect Lin Mingsheng, a Representative of Yuanxin Investments Limited, with Shareholder No.1842, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.3
Elect Shi Chuanbo, a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.4
Elect He Tianjun, a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.5
Elect Hiroshi Onodera (XiaoYeSi BoShi), a Representative of Secom Ltd. with Shareholder No.93, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.6
Elect Lin Jianhan, a Representative of Xin Lan Investment Co., Ltd., with Shareholder No.199, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.7
Elect Wei Qilin as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.8
Elect Tian Hongmao, with Shareholder No.45251, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.9
Elect Du Hengyi as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.10
Elect Liao Weizhi, a Representative of Changqiao Investment Development Co., Ltd., with Shareholder No.41991, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.11
Elect Xu Mingde, a Representative of Jinkui Investment Co., Ltd., with Shareholder No.46247, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.12
Elect YuFeng Tongfang, a Representative of Secom Institute for Cultural Foundation with Shareholder No.48821, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.13
Elect Lin Xiude, a Representative of Lin Xian Biochemical Technology Co., Ltd. with Shareholder No.1841, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Secom Co. Ltd.
9917
Taiwan
Y8461H100
24-Jun-14
25-Apr-14
6.14
Elect You Mingxian, a Representative of Shang Jing Investment Co., Ltd. with Shareholder No.1843, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
Taiwan Semiconductor Manufacturing Co., Ltd.
2330
Taiwan
Y84629107
24-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Semiconductor Manufacturing Co., Ltd.
2330
Taiwan
Y84629107
24-Jun-14
25-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Semiconductor Manufacturing Co., Ltd.
2330
Taiwan
Y84629107
24-Jun-14
25-Apr-14
3
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Semiconductor Manufacturing Co., Ltd.
2330
Taiwan
Y84629107
24-Jun-14
25-Apr-14
4
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
4
Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
6
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hon Hai Precision Industry Co., Ltd.
2317
Taiwan
Y36861105
25-Jun-14
25-Apr-14
7
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hung Poo Real Estate Development Corp.
2536
Taiwan
Y37808105
25-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hung Poo Real Estate Development Corp.
2536
Taiwan
Y37808105
25-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hung Poo Real Estate Development Corp.
2536
Taiwan
Y37808105
25-Jun-14
25-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hung Poo Real Estate Development Corp.
2536
Taiwan
Y37808105
25-Jun-14
25-Apr-14
4
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Slide Works Co., Ltd.
2059
Taiwan
Y4771C105
25-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Slide Works Co., Ltd.
2059
Taiwan
Y4771C105
25-Jun-14
25-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Slide Works Co., Ltd.
2059
Taiwan
Y4771C105
25-Jun-14
25-Apr-14
3
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King Slide Works Co., Ltd.
2059
Taiwan
Y4771C105
25-Jun-14
25-Apr-14
4
Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King Slide Works Co., Ltd.
2059
Taiwan
Y4771C105
25-Jun-14
25-Apr-14
5
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Sanitar Co., Ltd.
1817
Taiwan
Y75013105
25-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sanitar Co., Ltd.
1817
Taiwan
Y75013105
25-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sanitar Co., Ltd.
1817
Taiwan
Y75013105
25-Jun-14
25-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sanitar Co., Ltd.
1817
Taiwan
Y75013105
25-Jun-14
25-Apr-14
4
Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Sanitar Co., Ltd.
1817
Taiwan
Y75013105
25-Jun-14
25-Apr-14
5
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Zippy Technology Corp.
2420
Taiwan
Y98914107
25-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Zippy Technology Corp.
2420
Taiwan
Y98914107
25-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Zippy Technology Corp.
2420
Taiwan
Y98914107
25-Jun-14
25-Apr-14
3
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Zippy Technology Corp.
2420
Taiwan
Y98914107
25-Jun-14
25-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
3
Approve One or a Combination of Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
4
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
5
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
6
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Advanced Semiconductor Engineering Inc.
2311
Taiwan
Y00153109
26-Jun-14
25-Apr-14
7
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.1
Elect WONG,WEN-YUAN, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.2
Elect HSIE,SHIH-MING, a Representative of Keyford Development Co., LTD., with Shareholder No. 208207, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.3
Elect HONG,FU-YUAN, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.4
Elect HUANG,DONG-TERNG, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.5
Elect TSAI,TIEN-SHUAN, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.6
Elect LEE,MING-CHANG, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 2, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.7
Elect HUANG,MING-TANG, with Shareholder No. 6871, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.8
Elect HSIEH,MING-DER, with Shareholder No. 90, as Non-independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.9
Elect ZHENG,YOU, with ID No. P10277****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.10
Elect WANG,KANE, with ID No. A10068****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.11
Elect LU,JASPER, with ID No. B12059****, as Independent Director
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.12
Elect LU,SHEN-FU, a Representative of FUND SHING INVESTMENT CO., LTD., with Shareholder No. 163530, as Supervisor
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.13
Elect LEE,MAN-CHUN, a Representative of Lai Shu-Wang's Social Welfare Foundation, Chang Hwa County Deputy, with Shareholder No. 14515, as Supervisor
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
4.14
Elect HUANG,HOW-JEN, with Shareholder No. 6825, as Supervisor
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Directors
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Formosa Taffeta Co. Ltd.
1434
Taiwan
Y26154107
26-Jun-14
25-Apr-14
6
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
2
Approve 2013 Plan on Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
3
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.1
Elect TSAI TIEN TSAN, a Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.2
Elect LIU CHAO SEN, a Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.3
Elect CHEN TIEN CHIN, a Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.4
Elect CHUANG CHIN CHUNG, a Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.5
Elect CHANG CHIEN HUI, a Representative of TIAN LAI INVESTMENT LTD. with Shareholder No. 29345, as Non-Independent Director
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.6
Elect OU CHING SHUN, a Representative of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
4.7
Elect TSAI CHANG CHAN, a Representative of HSIN JUI INVESTMENT LTD. with Shareholder No. 29344, as Supervisor
Annual
Share Holder
Yes
Against
None
The Taiwan Fund Inc
King's Town Construction
2524
Taiwan
Y9532U104
26-Jun-14
25-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
1
Approve 2013 Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
4
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan Shin Kong Security Co., Ltd.
9925
Taiwan
Y8462M108
26-Jun-14
25-Apr-14
6
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
YC Co., LTD.
4306
Taiwan
Y9752B109
26-Jun-14
25-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YC Co., LTD.
4306
Taiwan
Y9752B109
26-Jun-14
25-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YC Co., LTD.
4306
Taiwan
Y9752B109
26-Jun-14
25-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
YC Co., LTD.
4306
Taiwan
Y9752B109
26-Jun-14
25-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
1
Approve 2013 Financial Statements (Including Consolidated Financial Statements)
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
4
Approve Amendments to Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
5
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
6
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Basso Industry Corp.
1527
Taiwan
Y0718G100
27-Jun-14
28-Apr-14
7
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
27-Jun-14
  
1
Approve Framework Agreement for Components Purchase and Supply and Proposed Annual Caps
Special
Management
Yes
For
For
The Taiwan Fund Inc
Good Friend International Holdings Inc.
02398
Cayman Islands
G39800100
27-Jun-14
  
2
Approve Exclusive Framework Agreement for the Purchase of Designated CNC Machine Tools and Proposed Annual Caps
Special
Management
Yes
For
For
The Taiwan Fund Inc
Hiwin Technologies Corp.
2049
Taiwan
Y3226A102
27-Jun-14
28-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hiwin Technologies Corp.
2049
Taiwan
Y3226A102
27-Jun-14
28-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hiwin Technologies Corp.
2049
Taiwan
Y3226A102
27-Jun-14
28-Apr-14
3
Approve the Issuance of New Shares by Capitalization of Profit
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hiwin Technologies Corp.
2049
Taiwan
Y3226A102
27-Jun-14
28-Apr-14
4
Amend Procedures for Lending Funds to Other Parties
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Hiwin Technologies Corp.
2049
Taiwan
Y3226A102
27-Jun-14
28-Apr-14
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan High Speed Rail Corporation
2633
Taiwan
Y8421F103
27-Jun-14
28-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan High Speed Rail Corporation
2633
Taiwan
Y8421F103
27-Jun-14
28-Apr-14
2
Approve 2013 Statement of Profit and Loss Appropriation
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan High Speed Rail Corporation
2633
Taiwan
Y8421F103
27-Jun-14
28-Apr-14
3
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan High Speed Rail Corporation
2633
Taiwan
Y8421F103
27-Jun-14
28-Apr-14
4
Amend Trading Procedures Governing Derivatives Products
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Taiwan High Speed Rail Corporation
2633
Taiwan
Y8421F103
27-Jun-14
28-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Chairman of the Board
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
2
Approve Plan on 2013 Profit Distribution
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
3
Approve 2014 Issuance of Restricted Stocks
Annual
Management
Yes
Against
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
4
Approve Release of Restrictions of Competitive Activities of General Manager
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
5
Approve Merger by Absorption Plan with Orise Technology Co., Ltd. and Share Swap Agreement
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
6
Approve Delisting of Shares from Stock Exchange
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
7
Approve Termination of Public Listing of Shares
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Focaltech Systems Co., Ltd.
5280
Cayman Islands
G3606Y100
30-Jun-14
30-Apr-14
8
Transact Other Business (Non-Voting)
Annual
Management
Yes
    
The Taiwan Fund Inc
Formosa Laboratories Inc
4746
Taiwan
Y26038102
30-Jun-14
30-Apr-14
1
Approve 2013 Business Operations Report and Financial Statements
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Laboratories Inc
4746
Taiwan
Y26038102
30-Jun-14
30-Apr-14
2
Approve 2013 Statement of Profit and Loss Appropriation
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Laboratories Inc
4746
Taiwan
Y26038102
30-Jun-14
30-Apr-14
3
Amend Articles of Association
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Laboratories Inc
4746
Taiwan
Y26038102
30-Jun-14
30-Apr-14
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Annual
Management
Yes
For
For
The Taiwan Fund Inc
Formosa Laboratories Inc
4746
Taiwan
Y26038102
30-Jun-14
30-Apr-14
5
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
Annual
Management
Yes
For
For
 
 
 
  
 =============================== Taiwan Fund Inc ================================


WOWPRIME CORP

Ticker:       2727           Security ID:  Y969B9107
Meeting Date: APR 08, 2014   Meeting Type: Annual
Record Date:  FEB 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2013 Business Operations        For       For          Management
      Report and Financial Statements
2     Approve Plan on 2013 Profit             For       For          Management
      Distribution
3     Approve Cash Dividend Distribution      For       For          Management
      from Capital Reserve
4     Approve the Issuance of New Shares by   For       For          Management
      Capitalization of Profit
5     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
6.1   Elect Non-independent Director No. 1    None      Against      Shareholder
6.2   Elect Non-independent Director No. 2    None      Against      Shareholder
6.3   Elect Non-independent Director No. 3    None      Against      Shareholder
6.4   Elect Non-independent Director No. 4    None      Against      Shareholder
6.5   Elect Non-independent Director No. 5    None      Against      Shareholder
6.6   Elect Non-independent Director No. 6    None      Against      Shareholder
6.7   Elect Non-independent Director No. 7    None      Against      Shareholder
6.8   Elect Non-independent Director No. 8    None      Against      Shareholder
6.9   Elect Non-independent Director No. 9    None      Against      Shareholder
6.10  Elect Non-independent Director No. 10   None      Against      Shareholder
6.11  Elect CHI,CHENG, with ID No.            For       For          Management
      J200643828, as Independent Director
6.12  Elect LI,CHI-JEN, with ID No.           For       For          Management
      Y120143926, as Independent Director
6.13  Elect WU,WEN-CHIN, with ID No.          For       For          Management
      F101059085, as Independent Director
7     Approve Release of Restrictions on      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors and Representatives
 
 
 
 
 
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/ Simon Crinage
  
Name: Simon Crinage
Title: President                                

Date:  August 18, 2014