The Taiwan Fund, Inc.
P.O. Box 5049
| Meeting Type | Meeting Date | Company Name | Ticker | ISIN | CUSIP | Item Number | Proposal | Proponet | Management Recommendation | Vote Instruction | Vote Against Management |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 1 | Amend Articles of Association | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 2.1 | Elect King Wai Alfred Wong, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 2.2 | Elect Hsiu-Tze Cheng, Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 2.3 | Elect Chih-Yang Chen, Representative of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 3 | Approve Release of Restrictions on Competitive Activities of Non-Independent Director King Wai Alfred Wong | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 4 | Approve Release of Restrictions on Competitive Activities of Non-Independent Director Hsiu-Tze Cheng | Management | For | For | No |
| Special | 8/29/2017 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 5 | Approve Release of Restrictions on Competitive Activities of Non-Independent Director Chih-Yang Chen | Management | For | For | No |
| Special | 12/8/2017 9:00 | China Life Insurance Co., Ltd | 2823 | TW0002823002 | Y1477R105 | 1 | Approve Company to Offer TWD 1 to Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life | Management | For | For | No |
| Special | 12/8/2017 9:00 | China Life Insurance Co., Ltd | 2823 | TW0002823002 | Y1477R105 | 2.1 | Elect Alan Wang, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director | Management | For | For | No |
| Special | 12/8/2017 9:00 | China Life Insurance Co., Ltd | 2823 | TW0002823002 | Y1477R105 | 2.2 | Elect Yu-Ling Kuo, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director | Management | For | For | No |
| Special | 12/8/2017 9:00 | China Life Insurance Co., Ltd | 2823 | TW0002823002 | Y1477R105 | 2.3 | Elect Hui-Chi Shih, a Representative of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director | Management | For | For | No |
| Special | 12/8/2017 9:00 | China Life Insurance Co., Ltd | 2823 | TW0002823002 | Y1477R105 | 3 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For | No |
| Special | 1/31/2018 9:00 | Hon Hai Precision Industry Co., Ltd. | 2317 | TW0002317005 | Y36861105 | 1 | Approve Proposal for Foxconn Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange | Management | For | For | No |
| Special | 1/31/2018 9:00 | Hon Hai Precision Industry Co., Ltd. | 2317 | TW0002317005 | Y36861105 | 2.01 | Elect Kuo Cheng Wang with ID No. F120591XXX as Independent Director | Management | For | For | No |
| Special | 1/31/2018 9:00 | Hon Hai Precision Industry Co., Ltd. | 2317 | TW0002317005 | Y36861105 | 3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 1 | Approve Share Swap Merger Agreement | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 3 | Amend Procedures for Endorsement and Guarantees | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 5 | Amend Rules and Procedures Regarding General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 6 | Approve Amendments to Articles of Association of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 7 | Amend Rules and Procedures for Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.2 | Elect Richard H.P. Chang with Shareholder No. 3 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.3 | Elect Bough Lin, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.4 | Elect C.W. Tsai, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.5 | Elect Tien Wu, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.6 | Elect Joseph Tung, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.7 | Elect Raymond Lo, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.8 | Elect Jeffery Chen, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.9 | Elect TS Chen, a Representative of ASE Enterprises Ltd., with Shareholder No. 1 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.10 | Elect Rutherford Chang with Shareholder No. 372564 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.11 | Elect Freddie Liu with Shareholder No. 84025 as Director | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.12 | Elect Alan Cheng with Shareholder No. 6403 as Supervisor | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.13 | Elect Yuan-Chuang Fung with Shareholder No. 75594 as Supervisor | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 8.14 | Elect Fang-Yin Chen with ID No. P220793529 as Supervisor | Share Holder | None | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Against | Yes |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 10 | Amend Procedures for Lending Funds to Other Parties of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 11 | Amend Procedures for Endorsement and Guarantees of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Special | 2/12/2018 10:00 | Advanced Semiconductor Engineering Inc. | 2311 | TW0002311008 | Y00153109 | 12 | Amend Procedures Governing the Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 1 | Approve Business Operations Report and Financial Statements | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 3 | Approve Adjustment to the Fund Usage Plan of 2013 Convertible Bond | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 4 | Amend Articles of Association | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 5.1 | Elect Wu Guo Zeng, with ID No. A103233XXX, as Independent Director | Management | For | For | No |
| Annual | 4/16/2018 10:30 | Kingpak Technology Inc. | 6238 | TW0006238009 | Y11476101 | 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For | No |
| Annual | 5/17/2018 9:30 | Global UniChip Corp. | 3443 | TW0003443008 | Y2724H106 | 1 | Approve Financial Statements and Business Operations Report | Management | For | For | No |
| Annual | 5/17/2018 9:30 | Global UniChip Corp. | 3443 | TW0003443008 | Y2724H106 | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 1 | Approve Business Operations Report and Financial Statements | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 4 | Amend Articles of Association | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 5.1 | Approve Release of Restriction of Competitive Activities of John-Lee Koo | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 5.2 | Approve Release of Restriction of Competitive Activities of King Wai Alfred Wong | Management | For | For | No |
| Annual | 5/24/2018 9:00 | Chailease Holding Company Limited | 5871 | KYG202881093 | | 5.3 | Approve Release of Restriction of Competitive Activities of Dar-Yeh Hwang | Management | For | For | No |
| Annual | 5/24/2018 10:00 | Nanya Technology Corp. | 2408 | TW0002408002 | Y62066108 | 1 | Approve Business Operations Report and Financial Statements | Management | For | For | No |
| Annual | 5/24/2018 10:00 | Nanya Technology Corp. | 2408 | TW0002408002 | Y62066108 | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 5/24/2018 10:00 | Nanya Technology Corp. | 2408 | TW0002408002 | Y62066108 | 3 | Amend Trading Procedures Governing Derivatives Products | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 1 | Approve Business Operations Report and Financial Statements | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.1 | Elect Andrew Tseng with Shareholder No. 5 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.2 | Elect Mei-Ching Tseng with Shareholder No. 4 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.3 | Elect Huang Yen-Hsiang with Shareholder No. 94724 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.4 | Elect Zhijia Chang with Shareholder No. 16 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.5 | Elect Lai Chih-Wei with Shareholder No. 99831 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.6 | Elect a Representative of Ting-Fu Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.7 | Elect Lin Feng-Yi with ID No. V101038XXX as Independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.8 | Elect Chen Chin-Fu with ID No. E120946XXX as Independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.9 | Elect Miao Yi-Fan with ID No. V220086XXX as Independent Director | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.10 | Elect Chang Chih-Sheng with Shareholder No. 15 as Supervisor | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 5.11 | Elect Chen Hsing-Chun with Shareholder No. 68613 as Supervisor | Management | For | For | No |
| Annual | 5/29/2018 9:00 | Grape King Bio Ltd. | 1707 | TW0001707008 | Y2850Y105 | 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 1 | Approve Business Operations Report and Financial Statements | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 2 | Approve Profit Distribution | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 3 | Amend Articles of Association | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 5 | Approve Issuance of Restricted Stocks | Management | For | Against | Yes |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.1 | Elect Lin Hong Ming, Representative of Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.2 | Elect Connie Chen, Representative of Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.3 | Elect Lin Yong Da, Representative of Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.4 | Elect Yu Ming Chang, Representative of Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.5 | Elect Chen Ching Hung, Representative of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.6 | Elect Tsai Yung Ping, with Shareholder No. 14, as Non-Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.7 | Elect Yang Chien, with ID No. F103802XXX, as Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.8 | Elect Hu Di Chiun, with ID No. A102316XXX, as Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 6.9 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For | No |
| Annual | 5/30/2018 9:00 | ASPEED Technology Inc. | 5274 | TW0005274005 | | 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against | Yes |
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.
