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)
Copies to:
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
(Name and address of agent for service)
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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, 2012 - June 30, 2013
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Item 1. Proxy Voting Record
=============================== The Taiwan Fund Inc ============================
ACTER CO LTD
Ticker: 5536 Security ID: Y00113103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties,
Amendments to the Procedures for
Endorsement and Guarantees, and
Amendments to the Procedures Governing
the Acquisition or Disposal of Assets
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
and Employee Bonus
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Supervisor No.1 None Against Shareholder
4.7 Elect Supervisor No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Undistributed
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8 Transact Other Business (Non-Voting) None None Management
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FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
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GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Director LIN, SHIAW-SHINN with For For Management
Shareholder No.15
7.2 Elect Director LIN, MING-SHEN with For For Management
Shareholder No.187501
7.3 Elect Director CHANG, MING-JYI with For For Management
Shareholder No.4049
7.4 Elect Director WANG, CHUANG-YEN with For For Management
Shareholder No.146441
7.5 Elect Director LIAO, SHIU-CHONG with For For Management
Shareholder No.35
7.6 Elect Director LIN, JEN-WEN with For For Management
Shareholder No.57
7.7 Elect Director LIN, CHUN-MEI, a For For Management
Representative of GOLDEN FLORA
INVESTMENT CO.,LTD. with Shareholder
No.145163/84
7.8 Elect Director FRANK,LIN with For For Management
Shareholder No.225337
7.9 Elect Director LIN,SHING-CHIH, a For For Management
Representative of LIN TENG CULTURAL
AND EDUCATIONAL FOUNDATION with
Shareholder No.48620/3729
7.10 Elect Independent Director WU CHIEN For For Management
CHIANG with ID Y100802504
7.11 Elect Independent Director YUNG-SAN For For Management
LEE with Shareholder No.167159
7.12 Elect Independent Director CHIU For For Management
TE-CHEN with ID H120145759
7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management
with Shareholder No.4472
7.14 Elect Supervisor LIN, TAI-HUNG with For For Management
Shareholder No.164727
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GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800118
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution Agreement and For For Management
Related Transactions
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GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800118
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Hsiang-Jung as Director For For Management
2a2 Elect Chen Min-Ho as Director For Against Management
2a3 Elect Wen Chi-Tang as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
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 Declare Final Dividend For For Management
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HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
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KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Transact Other Business (Non-Voting) None None Management
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KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
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LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder
and ID No. B100059783, as Director
5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder
5 and ID No. H100078506, as Director
5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder
11 and ID No. R101334500, as Director
5.4 Elect CW Huang, with Shareholder No. None Against Shareholder
26 and ID No. A126670969, as Director
5.5 Elect LR Huang, with Shareholder No. None Against Shareholder
20 and ID No. H101205954, as Director
5.6 Elect Mike Yu, with ID No. A102800509, For For Management
as Independent Director
5.7 Elect Lin Li-Ren, with ID No. For For Management
A100826050, as Independent Director
5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder
No. 754 and ID No. B100098342 , as
Supervisor
5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder
36 and ID No. N220116263, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 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 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Restricted Stocks For Against Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
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MPI CORP.
Ticker: 6223 Security ID: Y6131E101
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
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PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director Chung Jen, with ID No. For For Management
A101****** and Shareholder No.2
5.2 Elect Director Chung An-ting, with ID For For Management
No. A228****** and Shareholder No.18
5.3 Elect Director Zhan Zhi-Jun, with ID For For Management
No. K121******
5.4 Elect Independent Director Chou For For Management
Kui-kai, with ID No. F101******
5.5 Elect Independent Director Wu For For Management
Yuan-ning, with ID No. A200****** and
Shareholder No.3980
5.6 Elect Supervisor Chiang Min-chih, with For For Management
ID No. Y200******and Shareholder No.122
5.7 Elect Supervisor Chiang Fu-yi, with ID For For Management
No. R101******and Shareholder No.7475
5.8 Elect Supervisor Chen He-fu, with ID For For Management
No. A103******
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Elect Director No.1 None Against Shareholder
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Supervisor No.1 None Against Shareholder
7.2 Elect Supervisor No.2 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
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TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
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TAIWAN HIGH SPEED RAIL CORPORATION
Ticker: 2633 Security ID: Y8421F103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Corporate For For Management
Governance Guidelines
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
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TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
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TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Transact Other Business (Non-Voting) None None Management
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TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Usage of For For Management
Raised Funds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve the Establishment of the For For Management
Trading Procedures Governing
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
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TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Long-term Capital Increase Plan For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
9 Elect Chiming Wu, with Shareholder No. For For Management
253465, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
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TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares via
Bookbuilding
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Articles of For For Management
Association
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UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Profit Sharing by Issuance of
New Shares
4 Transact Other Business (Non-Voting) None None Management
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WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2012 Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Issuance of Restricted Stocks For Against Management
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WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares For For Management
through Cash Capital Increase
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder
Shareholder No.1, as Director
5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder
No.3, as Director
5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder
A121284454, as Director
5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder
No.11079, as Director
5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder
Shareholder No.55806, as Director
5.6 Elect a Representative of Tang Ye None Against Shareholder
Investment Co., Ltd., with Shareholder
No.9029, as Supervisor
5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder
E121382253, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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YEM CHIO CO., LTD.
Ticker: 4306 Security ID: Y97649100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder
as Director
6.2 Elect Li Shuwei, Representative of None Against Shareholder
Yashuo Co., Ltd. with Shareholder No.
7350, as Director
6.3 Elect Huang Hongquan, Representative None Against Shareholder
of Yingquan International Co., Ltd.
with Shareholder No.68, as Director
6.4 Elect Li Dingwen as Independent For For Management
Director
6.5 Elect Zhang Shunjiao with Shareholder For For Management
No.11104 as Independent Director
6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder
352 as Supervisor
6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder
No.634 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director Ting-Chien Shen, a For For Management
Representative of Modern Investments
Co., Ltd. with Shareholder No.389144
5.2 Elect Director Wei-Chen Ma, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No.366956
5.3 Elect Director Jin-Long Fang, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd with Shareholder
No.366956
5.4 Elect Director Wu-Tien Lin, a For For Management
Representative of Modern Investments
Co., Ltd with Shareholder No.389144
5.5 Elect Director Hsien-Tao Chiu, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.6 Elect Director Ming-Hong Ho, a For For Management
Representative of Hsu Tong Investments
Co., Ltd. with Shareholder No.460173
5.7 Elect Independent Director Dah-Hsian For For Management
Seetoo with ID No.A10086XXXX
5.8 Elect Independent Director Cheng-Ji For For Management
Lin with ID No.B10144XXXX
5.9 Elect Independent Director Hsing-Yi For For Management
Chow with ID No.A12015XXXX
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YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
8.1 Elect Director Min Shiung Li, with None Against Shareholder
Shareholder No.16
8.2 Elect Director Fang Chen Li, with None Against Shareholder
Shareholder No.6
8.3 Elect Director Ling Chin Li, with None Against Shareholder
Shareholder No.7
8.4 Elect Director Fang Shin Li, with None Against Shareholder
Shareholder No.12
8.5 Elect Director Sheng Hui Li, with None Against Shareholder
Shareholder No.177
8.6 Elect Director Meng Bi Lin, with None Against Shareholder
Shareholder No.51
8.7 Elect Director Wen Chen Tang, with None Against Shareholder
Shareholder No.29
8.8 Elect Supervisor Ming Ju Lin, with None Against Shareholder
Shareholder No.49
8.9 Elect Supervisor Sheng Chu Kuo, with None Against Shareholder
Shareholder No.625
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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 20, 2013