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
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Date of fiscal year end: August 31
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Date of reporting period: July 1, 2010 - June 30, 2011
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
Director
5.2 Elect Allen Fan with ID Number For For Management
J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
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AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends and Employee Profit Sharing
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
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AWEA MECHANTRONIC CO., LTD.
Ticker: 1530 Security ID: Y0486W105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1477R105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Joint-venture For Against Management
Investment in Pacific Antai Life
Insurance Co.ltd with China
Construction Bank and Assistance of Its
Operation and Development
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Proposal of Cash Capital For For Management
Injection
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8.1 Elect Wang Mingyang with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.2 Elect Huang Shufen with Shareholder For For Management
number 213450, Representative of Tai Li
Investment Co., Ltd. as Director
8.3 Elect Guo Yuling with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.4 Elect Chen Jianxiong with Shareholder For For Management
number 157891, Representative of
Videoland Inc. as Director
8.5 Elect Xu Dongmin with shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.6 Elect Cai Songqing with Shareholder For For Management
number 271780, Representative of Lan
Wan Investment Corporation as Director
8.7 Elect Louis T. Kung with ID Number For For Management
A103026829 as Independent Director
8.8 Elect Wei-ta Pan with ID Number For For Management
A104289697 as Independent Director
8.9 Elect Li-ling Wang with ID Number For For Management
M220268234 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Executives
and Directors
10 Transact Other Business (Non-Voting) None None Management
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CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
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CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
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CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
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CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
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CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Dividend Payment of For For Management
Capital Reserve
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DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
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EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend 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 Endorsement and Guarantees
6 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 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 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 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
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FARGLORY FTZ INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
Shareholder Number E880683(0) as
Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
Number A104351241 as Independent
Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend 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 Release of Restrictions of For For Management
Competitive Activities of Directors
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GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
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GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800118
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Chih-Yaung as an Executive For For Management
Director
2b Reelect Wen Chi-Tang as an Executive For For Management
Director
2c Reelect Koo Fook Sun, Louis as an For For Management
Executive Director
2d Approve Remuneration of Directors For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
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 Dividends For For Management
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GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800118
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Components Agreement and For For Management
Related Annual Caps
2 Approve Machine Tools Agreement and For For Management
Related Annual Caps
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GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of 2010 Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
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HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
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KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Authorize the Board to Handle the For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares via Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Ordinary Shares via Private
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Hou, Mark Wei, a Representative For For Management
of Ho-wei Investment Co., Ltd., with
Shareholder Number 424 as Director
7.2 Elect Hou, Shirley Shen Wang, a For For Management
Representative of Chien-ge Investment
Co., Ltd., with Shareholder Number
78381 as Director
7.3 Elect Hou, Chin-lung Tseng, a For For Management
Representative of Li Lien Investment
Co., Ltd., with Shareholder Number
262263 as Director
7.4 Elect Hou, Falco Mi, a Representative For For Management
of Li Lien Investment Co., Ltd., with
Shareholder Number 262263 as Director
8 Elect Supervisors For Against Management
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KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5.1 Elect Tsai Tien-Tsan, a Representative For For Management
of Tien Lai Investment Co., Ltd. with
Shareholder Number 29345 as Director
5.2 Elect Tsai Yao-Hung, a Representative For For Management
of Tien Lai Investment Co., Ltd. with
Shareholder Number 29345 as Director
5.3 Elect Liu Chao-Sen, a Representative of For For Management
Tien Lai Investment Co., Ltd. with
Shareholder Number 29345 as Director
5.4 Elect Chuang Chin-Chung, a For For Management
Representative of Tien Lai Investment
Co., Ltd. with Shareholder Number 29345
as Director
5.5 Elect Chang Chien-Hui, a Representative For For Management
of Tien Lai Investment Co., Ltd. with
Shareholder Number 29345 as Director
5.6 Elect Ou Ching-Shun, a Representative For For Management
of Hsin Jui Investment Co., Ltd. with
Shareholder Number 29344 as Supervisor
5.7 Elect Tasi Chang-Chan, a Representative For For Management
of Hsin Jui Investment Co., Ltd. with
Shareholder Number 29344 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
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LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
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LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
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MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect CHOU, LEE-PING with Shareholder For For Management
Number 1 as Director
3.2 Elect LIN, XIAN-CHANG with Shareholder For For Management
Number 118 as Director
3.3 Elect HUANG, HONG-JEN with Shareholder For For Management
Number 3 as Director
3.4 Elect MA, GUO-CHU with Shareholder For For Management
Number 7 as Director
3.5 Elect WANG, CHIEN with Shareholder For For Management
Number 5 as Director
3.6 Elect HO, HUANG-QING with Shareholder For For Management
Number 8 as Director
3.7 Elect CHOU, QIU-LING with Shareholder For For Management
Number 21 as Director
3.8 Elect ZHU, ZE-MIN with Shareholder For For Management
Number 34251 as Independent Director
3.9 Elect LI, PEI-Zhang with Shareholder For For Management
Number 25589 as Independent Director
3.10 Elect LIU, SHUANG-QUAN with Shareholder For For Management
Number 4 as Supervisor
3.11 Elect SU, YU-HUI with Shareholder For For Management
Number 5172 as Supervisor
3.12 Elect LIN, YU-YA with Shareholder For For Management
Number 149 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
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MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
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NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
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 Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Approve Proposal of By-Election of an For For Management
Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
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PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Dividend Payment of Surplus For For Management
4 Approve Capitalization of Profits and For For Management
Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
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PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
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POWERCOM CO., LTD.
Ticker: 3043 Security ID: Y1691N104
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4.1 Elect Zhang Fenghao with Shareholder For For Management
Number 8 as Director
4.2 Elect Qiu Meifeng with Shareholder For For Management
Number 5 as Director
4.3 Elect Yang Shuyan with Shareholder For For Management
Number 7 as Director
4.4 Elect Wang Xingquan with Shareholder For For Management
Number 1 as Director
4.5 Elect Lu Yanzuo, a Representative of For For Management
China Development IBT Consulting Corp.,
with Shareholder Number 41563 as
Director
4.6 Elect Liang Yuli with ID Number For For Management
S120929799 as Independent Director
4.7 Elect Hong Weiken with ID Number For For Management
B120683614 as Independent Director
4.8 Elect Han Rongyu with Shareholder For For Management
Number 3 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
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 Transact Other Business (Non-Voting) None None Management
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PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
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 Transact Other Business (Non-Voting) None None Management
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Liu, Chung-Hsien, a For For Management
Representative of Ruentex Xing Co.,
Ltd. with Shareholder Number 83879 as
Director
5.2 Elect Yin Wong, Yee-Fan, a For For Management
Representative of Ruentex Industries
Co., Ltd. with Shareholder Number 270
as Director
5.3 Elect Yeh, Tien Cheng, a Representative For For Management
of Ruentex Industries Co., Ltd. with
Shareholder Number 270 as Director
5.4 Elect Jean, Tsang-Jiunn with For For Management
Shareholder Number 17506 as Director
5.5 Elect Lin, Chien-Yu with Shareholder For For Management
Number 119443 as Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4.1 Elect Ho, Show Chung, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.2 Elect Chiu, Cheng-Hsiung, a For For Management
Representative of Hsinex International
Corporation with Shareholder Number
22013958 as Director
4.3 Elect Liu, Su-Cheng, a Representative For For Management
of Hsinex International Corporation
with Shareholder Number 22013958 as
Director
4.4 Elect Hwang, Min-Juh, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.5 Elect Yu, Kuo-Chi, a Representative of For For Management
Yuen Foong Yu Paper Mfg. Co., Ltd. with
Shareholder Number 85066002 as Director
4.6 Elect Hsieh, Chong-Pi, a Representative For For Management
of Yuen Foong Yu Paper Mfg. Co., Ltd.
with Shareholder Number 85066002 as
Director
4.7 Elect Chen, Chia-Hsien with ID Number For For Management
A122928777 as Director
4.8 Elect a Representative of Pofa Business For For Management
Consulting Co. with Shareholder Number
16589700 as Director
4.9 Elect a Representative of Hong Shin For For Management
Investment Co. with Shareholder Number
70784413 as Director
4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management
of FRG Development Co., Ltd. with
Shareholder Number 80536906 as Director
4.11 Elect Mai, Chao-Cheng with ID Number For For Management
J100030221 as Independent Director
4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management
N102645796 as Independent Director
4.13 Elect Chen, Yung Cheng with ID Number For For Management
A121232601 as Independent Director
4.14 Elect Wang, Eli Ching-I, a For For Management
Representative of Shin-Yi Investment
Co., Ltd. with Shareholder Number
22419036 as Supervisor
4.15 Elect Shih, T. S., a Representative of For For Management
Shin-Yi Investment Co., Ltd. with
Shareholder Number 22419036 as
Supervisor
4.16 Elect a Representative from Shining For For Management
Investment Co. Ltd. with Shareholder
Number 16306647 as Supervisor
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sun Ta Wen, a Representative of For For Management
Qiao Mei Development Corporation,
Limited with Shareholder Number 113 as
Director
6.2 Elect Lu Po Yen, a Representative of For For Management
Qiao Mei Development Corporation,
Limited with Shareholder Number 113 as
Director
6.3 Elect Chen Ming Li with Shareholder For For Management
Number 725 as Director
6.4 Elect Chang Ching Yi with Shareholder For For Management
Number 467 as Director
6.5 Elect Lin Fu Le with Shareholder Number For For Management
1 as Director
6.6 Elect Chen Po Hsun with ID Number For For Management
F121074328 as Director
6.7 Elect Kuo Ming Dong with ID Number For For Management
A100416536 as Director
6.8 Elect Chen Jyh Bing with Shareholder For For Management
Number 4989 as Supervisor
6.9 Elect Kao Chuan Sheng with Shareholder For For Management
Number 58 as Supervisor
6.10 Elect Wu Pai Chun with ID Number For For Management
A221283093 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORPORATION
Ticker: 2633 Security ID: Y8421F103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends, Capital Reserve and
Employee Profit Sharing, and Issuance
of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Lai, Chao Hui, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.2 Elect Cheng, Chi-Li, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.3 Elect Chen, Don-Shen, a Representative For For Management
of Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.4 Elect Ge, Shu-Ren, a Representative of For For Management
Honshen Investment Co., Ltd, with
Shareholder Number 55390 as Director
6.5 Elect Yang Yijie, a Representative of For For Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.6 Elect Sheng Peiran, a Representative of For For Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.7 Elect Lin Minyu, a Representative of For For Management
Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.8 Elect Zhuang Zhiliang, a Representative For For Management
of Guangshen Investment Co., Ltd, with
Shareholder Number 74396 as Director
6.9 Elect Yu Lingchang, a Representative of For For Management
Shituo Investment Co., Ltd, with
Shareholder Number 79444 as Director
6.10 Elect Zhou Hengyi, a Representative of For For Management
Zhibao Investment Co., Ltd, with
Shareholder Number 79448 as Director
6.11 Elect Ren Wenni with Shareholder Number For For Management
65185 as Supervisor
6.12 Elect Yeh, Hui-Ling, a Representative For For Management
of Nienshin Investment Co., Ltd, with
Shareholder Number 62931 as Supervisor
6.13 Elect Lian, Huai Shin, a Representative For For Management
of Nienshin Investment Co., Ltd, with
Shareholder Number 62931 as Supervisor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Loss For For Management
Appropriation
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve Proposal of Raising Long-term For For Management
Capital
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve to Fix the Number of For For Management
Independent Directors
10.1 Elect Wei-shan Lin with Shareholder For For Management
Number 7604 as Director
10.2 Elect Wen-yen K. Lin with Shareholder For For Management
Number 16254 as Director
10.3 Elect Wei-tung Lin with Shareholder For For Management
Number 7603 as Director
10.4 Elect I-hua Chang with Shareholder For For Management
Number 40070 as Director
10.5 Elect Lung-Ta Le with Shareholder For For Management
Number 179898 as Director
10.6 Elect Huo-yen Chen, a Representative of For For Management
Tatung University with Shareholder
Number 1 as Director
10.7 Elect Daung-Yen Lu with Shareholder For For Management
Number 765170 as Independent Director
10.8 Elect Johnsee Lee with ID Number For For Management
P100035891 as Independent Director
10.9 Elect Peng-Fei Su with ID Number For For Management
S121332325 as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
of Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
Shenyuan Investment Co., Ltd. with
Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
Ruiheting Construction and Development
Co., Ltd. with Shareholder Number
121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
of Lixin Investment Co., Ltd. with
Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
Hezhao Investment Co., Ltd. with
Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Their Representatives
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Increase the Indirect For For Management
Investment in People's Republic of
China
4 Approve Capital Increase and Issuance For For Management
of New Shares
5 Approve to Raise Fund by Increase of For For Management
Cash Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Domestic Increase of Cash Capital
According to the Market and Business
Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
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 (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect Chang, Ray C. from Kung Tai For For Management
Investment Co., Ltd with ID Number 120
as Director
7.2 Elect Chen, Chun Yin with ID Number 11 For For Management
as Director
7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management
Director
7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management
Investment Ltd with ID Number 599 as
Director
7.5 Elect Chen, Pin Hong with ID Number 28 For For Management
as Director
7.6 Elect Chu, Hau Min with ID Number For For Management
R120340680 as Independent Director
7.7 Elect Wang, Ya Kang with ID Number For For Management
R102735252 as Independent Director
7.8 Elect Yeh, C. P. from Fortune For For Management
Investment Ltd with ID Number 121 as
Supervisor
7.9 Elect Huang, Ming Huang with ID Number For For Management
13 as Supervisor
7.10 Elect Shyu, David with ID Number For For Management
E101428338 as Independent Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
and Their Representatives
--------------------------------------------------------------------------------
WEI MON INDUSTRY CO.,LTD.
Ticker: 8925 Security ID: Y9675J106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Cash Capital Increase and For For Management
Issuance of New Shares
4 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
5 Amend Articles of Association For For Management
6 Elect Sun Edmund Chi Wen with For For Management
Shareholder Number 11079 as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
Conversion of Shares with a Company,
Capital Increase and Issuance of New
Shares and Other Related Matters
5 Amend 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 of Procedure For For Management
for Election of Directors and Change of
Name
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Transact Other Business (Non-Voting) None None Management
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 22, 2011