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 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: 800-636-9242
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Date of fiscal year end: August 31
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Date of reporting period: July 1, 2009 - June 30, 2010
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The Taiwan Fund, Inc.
Proxy Voting Record
[Form N-PX]
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I. Company Name: FAR EAST TEXTILE
II. Exchange Ticker: 1402.TW
III. Date of Shareholding Meeting: 13/10/2009 [DD/MM/YYYY]
IV. Shares of Holding in Portfolio: 3,060,000 shares
V. Brief Descriptions of Issues Proposed by the Management During the
Meeting:
1. |X| To discuss the company both of Chinese and English name change
(from Far East Textile to Far Eastern New Century Corporation)
and to amend the Articles of Incorporation / or other articles
of implementation.
2. |_| Other unscheduled issue(s) ___________________________________
VI. Any Issue(s) Proposed by Shareholders:
|_| Yes,________________________________________________________________
|X| No
VII. Voting Matter:
|X| The Fund voted for all items as stated under Section V and Section
VI.
|_| The Fund voted against all items as stated under Section V and
Section VI.
|_| The Fund voted for items_______________________________________and
against items ___________________________________________as stated
under Section V and Section VI,
VII. For or Against Management:
With Management for all items as stated under Section V and Section VI.
Note:
This proxy voting record form is prepared and completed by HSBC Global Asset
Management (Taiwan) Limited in accordance to the Proxy Voting Guidelines
approved by the Board of Director of The Taiwan Fund, Inc.
The Taiwan Fund, Inc.
Proxy Voting Record
[Form N-PX]
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I. Company Name: INNOLUX DISPLAY CORPORATION
II. Exchange Ticker: 3481.TW
III. Date of Shareholding Meeting: 06/01/2010 [DD/MM/YYYY]
IV. Shares of Holding in Portfolio: 3,000,000 shares
V. Brief Descriptions of Issues Proposed by the Management During the
Meeting:
1. |X| To discuss the company merge with Chi Mei Optoelectronics Co.
(3009.TW) and TPO Displays Corp. (3195.0T)
2. |X| To discuss the capital increase plan.
3. |X| To amend the Articles of Incorporation / or other articles of
implementation.
4. |_| Other unscheduled issue(s) _____________________________________
VI. Any Issue(s) Proposed by Shareholders:
|_| Yes_________________________________________________________________
|X| No
VII. Voting Matter:
|X| The Fund voted for all items as stated under Section V and Section
VI,
|_| The Fund voted against all items as stated under Section V and
Section VI.
|_| The Fund voted for items_______________________________________and
against items _________________________as stated under Section V
and Section VI.
VII. For or Against Management:
With Management for all items as stated under Section V and Section VI.
Note:
This proxy voting record form is prepared and completed by HSBC Global Asset
Management (Taiwan) Limited in accordance to the Proxy Voting Guidelines
approved by the Board of Director of The Taiwan Fund, Inc.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04893
Reporting Period: 07/01/2009 - 06/30/2010
Taiwan Fund Inc
=============================== TAIWAN FUND INC ================================
ALI CORP.
Ticker: 3041 Security ID: TW0003041000
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Transact Other Business None None Management
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ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: TW0001102002
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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AU OPTRONICS CORP
Ticker: 2409 Security ID: TW0002409000
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: TW0002882008
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: TW0002105004
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of New Shares
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: TW0002385002
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
Investment Co.,Ltd. with ID Number 4572
as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
Investment Co., Ltd. with ID Number 889
as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
Investment Co., Ltd. with ID Number
8456 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
11 Transact Other Business None None Management
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CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: TW0003481008
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
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CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: TW0001314003
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
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CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: TW0001723005
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Chia Juch Chang from China Steel For For Management
CO., with ID Number 1000001 as Director
4.2 Elect Chung Lo Min from China Steel For For Management
CO., with ID Number 1000001 as Director
4.3 Elect Wang Mao Ken from China Steel For For Management
CO., with ID Number 1000001 as Director
4.4 Elect Lin Horng Nan from China Steel For For Management
CO., with ID Number 1000001 as Director
4.5 Elect Liu Kuo Chung from China Steel For For Management
CO., with ID Number 1000001 as Director
4.6 Elect Leslie Koo from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.7 Elect S.T Peng from China Synthetic For For Management
Rubber Corporation with ID Number
1000003 as Director
4.8 Elect John T Yu from CTCI Corporation For For Management
with ID Number 1000005 as Supervisor
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CHINA STEEL CORPORATION
Ticker: 2002 Security ID: TW0002002003
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: TW0002412004
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu with ID Number 1 as
Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang with ID Number 1 as
Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin with ID Number 1 as
Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee with ID Number 1 as
Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu with ID Number 1 as
Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan with ID Number 1 as
Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen with ID Number 1 as
Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin with ID Number 1 as
Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen with ID Number 1 as
Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai with ID Number 1 as
Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
B120582658 as Independent Director
6.12 Elect C.Y. Wang with ID Number For For Management
A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For For Management
Number Y220399911 as Independent
Director
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CLEVO COMPANY
Ticker: 2362 Security ID: TW0002362001
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
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CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: B58DQK7
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
3 Elect Independent Directors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: TW0002393006
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Procedures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: TW0001402006
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: TW0004904008
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Transact Other Business None None Management
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FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: TW0002892007
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 the Issuance of New Shares from For For Management
Retained Earnings
6 Transact Other Business None None Management
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FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: TW0008131004
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
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FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: TW0001326007
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Elect an Independent For For Management
Director
8 Elect Wang Gong with ID Number For For Management
A100684249 as Independent Director
9 Transact Other Business None None Management
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FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: TW0006505001
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
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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FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: TW0001301000
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
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FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: TW0002881000
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: TW0001210003
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Han, Chia-Yau from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.2 Elect Harn, Jia-Chen from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.3 Elect Han, Chia-Yin from Fu Jue For For Management
Investment Corporation with ID Number
14320 as Director
5.4 Elect Representative of Lien Hwa For For Management
Industrial Corporation with ID Number
148 as Director
5.5 Elect Representative of C.T.S. For For Management
Industrial Co., Ltd. with ID Number
153668 as Director
5.6 Elect Wang, Izu-Lin with ID Number 4774 For For Management
as Director
5.7 Elect Tseng, Pen Jung with ID Number For For Management
104351 as Director
5.8 Elect Lee, Huang Chun from Dar Jia For For Management
Investment Corporation with ID Number
81779 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
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LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: TW0003008009
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
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LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: TW0002301009
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: TW0001303006
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors According to the Law
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN CORP
Ticker: 9904 Security ID: TW0009904003
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends Sharing
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
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
Investments Co., Ltd. with ID Number
55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
Corporation. with ID Number 11 as
Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
Investments Co., Ltd. with ID Number
65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
Enterprise Corp. with ID Number 31497
as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
Investments Co., Ltd. with ID Number
65988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: TW0002912003
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: TW0002382009
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Barry Lam with ID Number 1 as For For Management
Director
6.2 Elect C. C. Leung with ID Number 5 as For For Management
Director
6.3 Elect C. T. Huang with ID Number 528 as For For Management
Director
6.4 Elect Wei-Ta Pan with ID Number 99044 For For Management
as Director
6.5 Elect Chi-Chih Lu with ID Number For For Management
K121007858 as Director
6.6 Elect S. C. Liang with ID Number 6 as For For Management
Supervisor
6.7 Elect Eddie Lee with ID Number For For Management
R121459044 as Supervisor
6.8 Elect Chang Ching-Yi with ID Number For For Management
A122450363 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
RALINK TECHNOLOGY CORP.
Ticker: 3534 Security ID: TW0003534004
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Merger with a Company For For Management
6 Approve Issue New Shares with the For For Management
Merged Comany
7 Amend Articles of Association For For Management
8 Approve Issuance of Shares via a For For Management
Private Placement
9 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
10.1 Elect Shin-jou Fang with ID Number For For Management
A101902862 as Director
10.2 Elect Bor-Min Wang with ID Number For For Management
B120116216 as Director
10.3 Elect Quincy Lin Representative of New For For Management
Castle Investment Co., Ltd. with ID
Number 370 as Director
10.4 Elect Phil Mak with ID Number For For Management
L103041736 as Independent Director
10.5 Elect Gary Yiu-Wei Cheng with ID Number For For Management
A102795834 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: TW0002379005
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of New Shares
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
8 Amend Articles of Association For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: TW0006286008
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 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 Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: TW0002325008
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: TW0005478002
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
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 Dilution of Company's For For Management
Subsidiary
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: TW0002347002
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: TW0002887007
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
Taishin Holdings I, Ltd. with ID Number
323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
Investment Co. Ltd. with ID Number
014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
Investment Co. Ltd. with ID Number
070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
Investment Co. Ltd. with ID Number
345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
Advisor Management Consulting Co., Ltd.
with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
International Investment and
Development Co. Ltd. with ID Number
276571 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
Ticker: 3045 Security ID: TW0003045001
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: TW0002330008
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: TW0001216000
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: TW0003702007
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: TW0002227006
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
THE TAIWAN FUND, INC.
By: /s/ Jamie Skinner
Name: Jamie Skinner
Title: President
Date: August 30, 2010