The Taiwan Fund Inc.
08/19/2022 | Press release | Distributed by Public on 08/19/2022 12:58
Annual Proxy Voting Report by Investment Company - Form N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-04893 |
|
The Taiwan Fund, Inc. |
| (Exact name of registrant as specified in charter) |
|
c/o State Street Bank and Trust Company One Lincoln Street P.O. Box 5049 Boston, MA 02111 |
| (Address of principal executive offices) |
|
Street Bank and Trust Company Brian F. Link, Esq. One Lincoln Street, SFC0805 Boston, Massachusetts 02111 (Name and address of agent for service) |
Copies to: Leonard B. Mackey, Jr., Esq. Clifford Chance U.S. LLP 31 West 52nd Street New York, New York 10019 |
| Registrant's telephone number, including area code: | 1-800-426-5523 |
| Date of fiscal year end: | August 31 | |
| Date of reporting period: | July 1, 2021 - June 30, 2022 |
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04893
Reporting Period: 07/01/2021 - 06/30/2022
The Taiwan Fund, Inc.
============================ The Taiwan Fund, Inc. =============================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For Against Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For Against Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For Against Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For Against Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For Against Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For Against Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For Against Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED ENERGY SOLUTION HOLDING CO., LTD.
Ticker: 6781 Security ID: G0097V108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For Against Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For Against Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For Against Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For Against Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For Against Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For Against Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For Against Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve to Issue Employee Stock For For Management
Options at a Price Lower than Fair
Market Value
8.1 Elect Shen, Ching Hang, a For Against Management
Representative of Zing He Investment
Co., Ltd. with Shareholder No. 44418,
as Non-independent Director
8.2 Elect Ono Ryoji, a Representative of For Against Management
Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
8.3 Elect Motomura Takuya, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.4 Elect Kobayashi Takashi, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management
1945100XXX, as Non-independent Director
8.6 Elect Chen, Yi Chen, with Shareholder For Against Management
No. 1705, as Non-independent Director
8.7 Elect Wang, Jui Pin, with Shareholder For Against Management
No. 230, as Non-independent Director
8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management
No. 309, as Non-independent Director
8.9 Elect Gao, Pai Ling, with ID No. For Against Management
U120374XXX, as Non-independent Director
8.10 Elect Chen, Chun Cheng with ID No. For Against Management
Q120412XXX as Independent Director
8.11 Elect Cho, I Lang with ID No. For Against Management
E100964XXX as Independent Director
8.12 Elect Ueng Joseph Chehchung with ID No. For For Management
U120038XXX as Independent Director
8.13 Elect Lin, Tzu Yun with ID No. For For Management
A227742XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Formulate Measures for For Against Management
Issuance of Restricted Stocks
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For Against Management
7.1 Elect CHENG-TA TSAI, a Representative For Against Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Charles Hsu with Shareholder No. For For Management
3 as Non-independent Director
3.2 Elect Li-Jeng Chen with Shareholder No. For For Management
18728 as Non-independent Director
3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management
110 as Non-independent Director
3.4 Elect Teresa Cheng, a Representative For For Management
of How-Han Investment Corporation with
Shareholder No. 532 as Non-independent
Director
3.5 Elect Jason Hsu, a Representative of For For Management
How-Han Investment Corporation with
Shareholder No. 532 as Non-independent
Director
3.6 Elect Rick Shen with Shareholder No. For For Management
146 as Non-independent Director
3.7 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Independent Director
3.8 Elect Ming-To Yu with ID No. For For Management
A121533XXX as Independent Director
3.9 Elect T.C. Chen with ID No. T101616XXX For For Management
as Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Charles Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Mu-Chuan Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of How-Han Investment
Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Teresa
Cheng, a Representative of How-Han
Investment Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jason Hsu, a
Representative of How-Han Investment
Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Rick Shen
13 Approve Release of Restrictions of For For Management
Competitive Activities of Kenneth Kin
14 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-To Yu
15 Approve Release of Restrictions of For For Management
Competitive Activities of T.C. Chen
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management
00000147, as Non-Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
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 Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For Did Not Vote Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
GLOBAL PMX CO., LTD.
Ticker: 4551 Security ID: Y27180101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For Against Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For Against Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares through For For Management
Capital Increase from Earnings
7.1 Elect Tsung-Hsin Chao, with For Against Management
Shareholder No. 4, as Non-independent
Director
7.2 Elect Yung-Chang Chao, with For Against Management
Shareholder No. 1, as Non-independent
Director
7.3 Elect Chien-Tsai Chang, a For Against Management
Representative of Hsin Chong
International Co., LTD with
Shareholder No. 9, as Non-independent
Director
7.4 Elect Chung-Hui Hsu, a Representative For Against Management
of Hsin Chong International Co., LTD
with Shareholder No. 9, as
Non-independent Director
7.5 Elect Fong-Chun Kuo, a Representative For Against Management
of Hsin Chong International Co., LTD
with Shareholder No. 9, as
Non-independent Director
7.6 Elect Chin-Lung Lin, a Representative For Against Management
of Heng-Shan Co., LTD with Shareholder
No. 8, as Non-independent Director
7.7 Elect Jheng-Cing Wu, a Representative For Against Management
of Heng-Shan Co., LTD with Shareholder
No. 8, as Non-independent Director
7.8 Elect Wei-Pang Liu, with Shareholder For Against Management
No. 55, as Non-independent Director
7.9 Elect Tsung-Nan Tsai with ID No. For Against Management
Q101017XXX as Independent Director
7.10 Elect Te-Chang Yao with ID No. For For Management
A121296XXX as Independent Director
7.11 Elect Stephanie Chang with ID No. For Against Management
F221909XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Change in Use of Fund of For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives of Juristic Person
Directors
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For For Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For For Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Securities via For Against Management
Public Offering or Private Placement
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For Against Management
with SHAREHOLDER NO.00000073, as
Non-Independent Director
3.2 Elect YU-CHI WANG (YC Wang), with For For Management
SHAREHOLDER NO.00000153, as
Non-Independent Director
3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management
A126111XXX, as Non-Independent Director
3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management
NO.00001435, as Non-Independent
Director
3.5 Elect WEN-MING CHANG (William Chang), For For Management
with SHAREHOLDER NO.00003643, as
Non-Independent Director
3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management
with SHAREHOLDER NO.00000074, as
Non-Independent Director
3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management
SHAREHOLDER NO.00005610, as
Non-Independent Director
3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management
A111215XXX, as Independent Director
3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management
00002998, as Independent Director
3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management
NO.00081087, as Independent Director
3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management
G100778XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For Against Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For Against Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
========== 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/ Aiden Redmond | |
| Name: Aiden Redmond | ||
| Title: President | ||
| Date: | August 19, 2022 |