UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04893
The Taiwan Fund, Inc.
(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
2 Avenue de Lafayette
P.O. Box 5049
Boston, MA 02206-5049
(Address of principal executive offices)
Mary Moran Zeven State Street Bank and Trust Company
Assistant Secretary Elizabeth A. Watson, Esq.
2 Avenue de Lafayette, 2nd Floor 4 Copley Place, 5th Floor
Boston, MA 02111 Boston, Massachusetts 02116
and
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-636-9242
Date of fiscal year end: August 31
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD.
The following represents the Fund's proxy voting record for the period from July
1, 2007 through June 30, 2008:
I. COMPANY NAME: TAIWAN CEMENT
II. EXCHANGE TICKER: 1101.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.9 per share
STOCK dividend by NT$0.1 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: GREAT WALL ENTERPRISES
II. EXCHANGE TICKER: 1210.TW
III. DATE OF SHAREHOLDING MEETING: 5/30/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,600,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.5 per share
STOCK dividend by NT$0.5 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: UNI-PRESIDENT ENTERPRISES CO
II. EXCHANGE TICKER: 1216.TW
III. DATE OF SHAREHOLDING MEETING: 6/27/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 4,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2 per share
STOCK dividend by NT$0.5 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FORMOSA PLASTICS CORP
II. EXCHANGE TICKER: 1301.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 500,408 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$6.7 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: NAN YA PLASTICS CORP
II. EXCHANGE TICKER: 1303.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,001,717 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$6.7 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: ASIA POLYMER
II. EXCHANGE TICKER: 1308.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,899 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FAR EASTERN TEXTILE
II. EXCHANGE TICKER: 1402.TW
III. DATE OF SHAREHOLDING MEETING: 6/18/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 4,501,110 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.8 per share
STOCK dividend by NT$0.2 per share
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: SHINKONG SYNTHETIC FIBERS
II. EXCHANGE TICKER: 1409.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,789 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.2 per share
STOCK dividend by NT$0 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
5. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: SESODA CORP
II. EXCHANGE TICKER: 1708.TW
III. DATE OF SHAREHOLDING MEETING: 5/16/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,961 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.5 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: TAIWAN GLASS IND CORP
II. EXCHANGE TICKER: 1802.TW
III. DATE OF SHAREHOLDING MEETING: 6/11/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,502,674 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.4 per share
STOCK dividend by NT$0.8 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all items as stated under Section V and Section VI.
VII. FOR OR AGAINST MANAGEMENT:
With Management for all items as stated under Section V and Section VI.
I. COMPANY NAME: CHUNG HWA PULP
II. EXCHANGE TICKER: 1905.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 7,000,067 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 1.1 per share
STOCK dividend by NT$ 0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CHINA STEEL CORP
II. EXCHANGE TICKER: 2002.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 3.5 per share
STOCK dividend by NT$ 0.3 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: TUNG HO STEEL ENTERPRISE COR
II. EXCHANGE TICKER: 2006.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,024 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 3.2 per share
STOCK dividend by NT$ 0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CHENG SHIN RUBBER IND CO LTD
II. EXCHANGE TICKER: 2105.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,300,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 1.2 per share
STOCK dividend by NT$ 1.5 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
5. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: YULON MOTOR COMPANY
II. EXCHANGE TICKER: 2201.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 4,003,043 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 0.6 per share
STOCK dividend by NT$ 0.15 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CHINA MOTOR CORP
II. EXCHANGE TICKER: 2204.TW
III. DATE OF SHAREHOLDING MEETING: 6/25/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 5,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 0.4 per share
STOCK dividend by NT$ 0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: HON HAI PRECISION INDUSTRY
II. EXCHANGE TICKER: 2317.TW
III. DATE OF SHAREHOLDING MEETING: 6/2/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,300,760 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 3 per share
STOCK dividend by NT$ 1.5 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: SILICONWARE PRECISION INDS
II. EXCHANGE TICKER: 2325.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,000,074 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 4.5 per share
STOCK dividend by NT$ 0.1 per share
3. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: TAIWAN SEMICONDUCTOR MANUFACTURE
II. EXCHANGE TICKER: 2330.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 9,200,009 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 3.025 per share
STOCK dividend by NT$ 0.05 per share
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: SYNNEX TECHNOLOGY INTL CORP
II. EXCHANGE TICKER: 2347.TW
III. DATE OF SHAREHOLDING MEETING: 6/11/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,200,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$ 2 per share
STOCK dividend by NT$ 1 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FOXCONN TECHNOLOGY CO LTD
II. EXCHANGE TICKER: 2354.TW
III. DATE OF SHAREHOLDING MEETING: 6/2/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 800,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$4 per share
STOCK dividend by NT$1 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: ASUSTEK COMPUTER INC
II. EXCHANGE TICKER: 2357.TW
III. DATE OF SHAREHOLDING MEETING: 6/11/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,700,363 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2.5 per share
STOCK dividend by NT$1 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
5. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CLEVO COMPANY
II. EXCHANGE TICKER: 2362.TW
III. DATE OF SHAREHOLDING MEETING: 6/11/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,619,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.5 per share
STOCK dividend by NT$0.5 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: TATUNG CO LTD
II. EXCHANGE TICKER: 2371.TW
III. DATE OF SHAREHOLDING MEETING: 6/11/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,845 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To amend the Articles of Incorporation / or other articles of
implementation.
3. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: QUANTA COMPUTER INC
II. EXCHANGE TICKER: 2382.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 631,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$3.5 per share
STOCK dividend by NT$0.3 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: WINTEK CORP
II. EXCHANGE TICKER: 2384.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 4,500,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.3855 per share
STOCK dividend by NT$0 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: EVERLIGHT ELECTRONICS CO LTD
II. EXCHANGE TICKER: 2393.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,600,920 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$3.9 per share
STOCK dividend by NT$0.2 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: AU OPTRONICS CORP
II. EXCHANGE TICKER: 2409.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,500,674 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2.5 per share
STOCK dividend by NT$0.5 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CHUNGHWA TELECOM CO LTD
II. EXCHANGE TICKER: 2412.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,500,454 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$4.26 per share
STOCK dividend by NT$0.1 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: MERRY ELECTRONICS CO LTD
II. EXCHANGE TICKER: 2439.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,500,866 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$4.28 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: EPISTAR CORP
II. EXCHANGE TICKER: 2448.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,600,267 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2.4 per share
STOCK dividend by NT$0.1 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: MEDIATEK INC
II. EXCHANGE TICKER: 2454.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 700,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$19 per share
STOCK dividend by NT$0.1 per share
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: HIGH TECH COMPUTER CORP
II. EXCHANGE TICKER: 2498.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 450,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$34 per share
STOCK dividend by NT$3 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: PRINCE HOUSING DEVELOPMENT
II. EXCHANGE TICKER: 2511.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 8,589,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.3 per share
STOCK dividend by NT$0.3 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FAR EASTERN INTL BANK
II. EXCHANGE TICKER: 2845.TW
III. DATE OF SHAREHOLDING MEETING: 6/6/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 18,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the capital increase plan.
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FUBON FINANCIAL HOLDING CO
II. EXCHANGE TICKER: 2881.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 7,500,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.5 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: CATHAY FINANCIAL HOLDING CO
II. EXCHANGE TICKER: 2882.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,100,593 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2.5 per share
STOCK dividend by NT$0.5 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: YUANTA FINANCIAL HOLDING CO
II. EXCHANGE TICKER: 2885.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 7,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.65 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: MEGA FINANCIAL HOLDING CO LT
II. EXCHANGE TICKER: 2886.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 4,011,167 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.25 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: TAISHIN FINANCIAL HOLDINGS
II. EXCHANGE TICKER: 2887.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 13,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.18 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: SHIN KONG FINANCIAL HOLDING
II. EXCHANGE TICKER: 2888.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,005,279 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$0.5 per share
STOCK dividend by NT$0.5 per share
3. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FIRST FINANCIAL HOLDING CO
II. EXCHANGE TICKER: 2892.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,800,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.7 per share
STOCK dividend by NT$0.12 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FAR EASTERN DEPARTMENT STORE
II. EXCHANGE TICKER: 2903.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,500,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.3 per share
STOCK dividend by NT$0.5 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: PRESIDENT CHAIN STORE CORP
II. EXCHANGE TICKER: 2912.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$3.2 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: RUENTEX INDUSTRIES LTD
II. EXCHANGE TICKER: 2915.TW
III. DATE OF SHAREHOLDING MEETING: 6/19/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 6,500,711 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.01 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: NOVATEK MICROELECTRONICS LTD
II. EXCHANGE TICKER: 3034.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,700,703 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$8.56 per share
STOCK dividend by NT$0.1 per share
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: UNIMICRON TECHNOLOGY CORP
II. EXCHANGE TICKER: 3037.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,500,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$2.2 per share
STOCK dividend by NT$0.1 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: KINSUS INTERCONNECT TECH
II. EXCHANGE TICKER: 3189.TW
III. DATE OF SHAREHOLDING MEETING: 5/30/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,800,029 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$4 per share
STOCK dividend by NT$0.05 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: GEOVISION INC
II. EXCHANGE TICKER: 3356.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 450,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$11 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: INOTERA MEMORIES INC
II. EXCHANGE TICKER: 3474.TW
III. DATE OF SHAREHOLDING MEETING: 6/26/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 9,646,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To amend the Articles of Incorporation / or other articles of
implementation.
3. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: INNOLUX DISPLAY CORPORATION
II. EXCHANGE TICKER: 3481.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,000,840 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.5 per share
STOCK dividend by NT$1 per share
3. - To discuss the capital increase plan.
4. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: ORISE TECHNOLOGY CO LTD
II. EXCHANGE TICKER: 3545.TW
III. DATE OF SHAREHOLDING MEETING: 6/6/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 2,000,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.2 per share
STOCK dividend by NT$0.5 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: PORTWELL INC
II. EXCHANGE TICKER: 6105.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 150,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$3 per share
STOCK dividend by NT$0.6 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: FORMOSA PETROCHEMICAL CORP
II. EXCHANGE TICKER: 6505.TW
III. DATE OF SHAREHOLDING MEETING: 5/30/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 3,100,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$6.7 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: NAN YA PRINTED CIRCUIT BOARD
II. EXCHANGE TICKER: 8046.TW
III. DATE OF SHAREHOLDING MEETING: 6/24/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 1,330,401 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$12.54 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: POU CHEN
II. EXCHANGE TICKER: 9904.TW
III. DATE OF SHAREHOLDING MEETING: 6/13/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 7,069,531 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1 per share
STOCK dividend by NT$1 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
I. COMPANY NAME: RUENTEX DEVELOPMENT CO LTD
II. EXCHANGE TICKER: 9945.TW
III. DATE OF SHAREHOLDING MEETING: 6/6/2008 [MM/DD/YYYY]
IV. SHARES OF HOLDING IN PORTFOLIO: 5,700,000 shares
V. BRIEF DESCRIPTIONS OF ISSUES PROPOSED BY THE MANAGEMENT DURING THE MEETING:
1. - To report the audited annual financial report and other issue(s)
2. - To discuss the earnings distribution proposal of last year
CASH dividend by NT$1.3 per share
STOCK dividend by NT$0 per share
3. - To amend the Articles of Incorporation / or other articles of
implementation.
4. - To elect the director(s) and / or the supervisor(s)
VI. ANY ISSUE(S) PROPOSED BY SHAREHOLDERS:
- No
VII. VOTING MATTER:
- The Fund voted FOR all 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.
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/ Andrew Chen
-----------------------------------
Name: Andrew Chen
Title: President
Date: August 22, 2008