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 | Copies to: 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: 1-800-426-5523
Date of fiscal year end: August 31
Date of reporting period: July 1, 2020 - June 30, 2021
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04893
Reporting Period: 07/01/2020 - 06/30/2021
The Taiwan Fund, Inc.
============================ The Taiwan Fund, Inc. =============================
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stock For For Management
Awards (For Employees)
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 10, 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 Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HSIEH, SU-CHIEN, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect KAO, SHING-HWANG, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect CHEN, HAN-MING, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect CHEN, CHIH-YUAN, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect CHEN, MAO-JEN, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.8 Elect CHAO, KANG, a Representative of For Against Management
CHINA AVIATION DEVELOPMENT FOUNDATION,
with Shareholder No. 1, as
Non-Independent Director
3.9 Elect HUANG, HANK C.C., a For Against Management
Representative of NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN, with Shareholder
No. 348715, as Non-Independent Director
3.10 Elect WANG, SHIH-SAI, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
348715, as Non-Independent Director
3.11 Elect HUANG, CHIN-YUNG, with ID No. For Against Management
G120051XXX, as Independent Director
3.12 Elect HUANG, HSIEH-HSING, with ID No. For Against Management
L120657XXX, as Independent Director
3.13 Elect CHANG, GEN-SEN H., with ID No. For Against Management
A210399XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Lin-Lin Lee, with ID NO. For For Management
D220549XXX, as Independent Director
4.2 Elect Juh-Shan Chiou, with ID NO. For For Management
R100737XXX, as Independent Director
4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management
R103145XXX, as Independent Director
4.4 Elect Min-Hsiung Liu, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.5 Elect Chao-Tung Wong, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.6 Elect Kuei-Sung Tseng, a For For Management
Representative of China Steel
Corporation, with SHAREHOLDER NO.
00192090, as Non-Independent Director
4.7 Elect Kai-Ming Huang, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 10, 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 Profit Distribution For Against Management
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 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 Approve Issuance of Cash from For For Management
Additional Paid-in Capital
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 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
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Cheng-Hai Hung, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Li-Chen Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
5.3 Elect Kun-Tang Chen, with Shareholder For For Management
NO.10640, as Non-Independent Director
5.4 Elect Representative of Xin-xin For For Management
Limited Company, with Shareholder NO.
70933, as Non-Independent Director
5.5 Elect Shu-Wen Wang, with Shareholder For For Management
NO.9931, as Non-Independent Director
5.6 Elect Shou-Chun Yeh, with Shareholder For For Management
NO.4546, as Non-Independent Director
5.7 Elect Jen-Chieh Lo, with Shareholder For For Management
NO.9399, as Non-Independent Director
5.8 Elect Kuo-Sung Hsieh, Representative For For Management
of Yih-Yuan Investment Corp, with
Shareholder NO.14, as Non-Independent
Director
5.9 Elect Ya-Kang Wang, with Shareholder For For Management
NO.R102735XXX, as Independent Director
5.10 Elect Cheng-Ping Yu, with Shareholder For For Management
NO.V120386XXX, as Independent Director
5.11 Elect Nai-Ming Liu, with Shareholder For For Management
NO.H121219XXX, as Independent Director
5.12 Elect Chiu-Chun Lai, with Shareholder For For Management
NO.D220237XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
CHANG, YEN-I
--------------------------------------------------------------------------------
FITIPOWER INTEGRATED TECHNOLOGY, INC.
Ticker: 4961 Security ID: Y2574L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Application for Listing on For For Management
Overseas Stock Exchange by Initial
Public Offering A-Shares on Behalf of
the Subsidiary Jadard Technology Inc.
7.1 Elect Lin, Yung-Chieh, with For For Management
Shareholder No. 788, as
Non-Independent Director
7.2 Elect Liu, Chin-Hsun, a Representative For For Management
of Hung Yang Venture Investment Co.
,Ltd. with Shareholder No. 2695, as
Non-Independent Director
7.3 Elect Luo, Wen-Wei, a Representative For For Management
of Hung Yang Venture Investment Co.
,Ltd. with Shareholder No. 2695, as
Non-Independent Director
7.4 Elect Chiu, Shu-Hui, with Shareholder For For Management
No. 621, as Non-Independent Director
7.5 Elect Chen, Pi-Feng with ID No. For For Management
J220489XXX as Independent Director
7.6 Elect Yao, Te-Chang with ID No. For For Management
A121296XXX as Independent Director
7.7 Elect Liu, Hsueh-Yu with ID No. For For Management
A120058XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 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 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Conduct Public Offerings of For For Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Jason Lin, with Shareholder No. For Against Management
D100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre
Corporation with Shareholder No. 6400,
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Nanya Plastics Corporation with
Shareholder No. 6145, as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432, as
Non-independent Director
5.5 Elect C.T. Lee, with Shareholder No. For Against Management
6190, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. For Against Management
771725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. For Against Management
38, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. For Against Management
55597, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder For Against Management
No. P102757XXX, as Non-independent
Director
5.10 Elect Jerry Lin, with Shareholder No. For Against Management
R121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with For Against Management
Shareholder No. A102215XXX, as
Non-independent Director
5.12 Elect C.L. Wei with ID No. J100196XXX For Against Management
as Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX For Against Management
as Independent Director
5.14 Elect Yen-Shiang Shih with ID No. For Against Management
B100487XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. For Against Management
A120929XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 28, 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 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For Against Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For Against Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For Against Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For Against Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For Against Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For Against Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For Against Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For Against Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For Against Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For Against Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For Against Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 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
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management
NO.0000009 as Non-independent Director
6.2 Elect Ming-Kuang Lu, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.3 Elect Tan-Liang Yao, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management
NO.0000039 as Non-independent Director
6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management
NO.R122108XXX as Independent Director
6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management
NO.A101021XXX as Independent Director
6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management
V120031XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For Against Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management
NO.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with
SHAREHOLDER NO.23783, as
Non-independent Director
5.5 Elect Chang-Chin Yang, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management
NO.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with For For Management
SHAREHOLDER NO.186 as Independent
Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management
NO.T220067XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Approve Stock Release Plan of For For Management
Subsidiary
4 Approve Cash Distribution from Capital For For Management
Reserve
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
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect TONG, ZI-XIAN, with Shareholder For Against Management
No. 00086726, as Non-independent
Director
4.2 Elect GUO, MING-DONG, with Shareholder For Against Management
No. 00000009, as Non-independent
Director
4.3 Elect LIAO, SIH-JHENG, with For Against Management
Shareholder No. M101221XXX, as
Non-independent Director
4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management
00000017, as Non-independent Director
4.5 Elect CHANG, CHIEN-WEI, a For Against Management
Representative of ASUSPOER INVESTMENT,
with Shareholder No. 00000001, as
Non-independent Director
4.6 Elect HU, KUEI-CHIN, a Representative For Against Management
of ASUSTEK INVESTMENT, with
Shareholder No. 00000003, as
Non-independent Director
4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management
No. F101003XXX, as Independent Director
4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management
No. P100014XXX, as Independent Director
4.9 Elect LEE, MING-YU, with Shareholder For Against Management
No. F120639XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For Against Management
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 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 Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock For For Management
Awards
5.1 Elect Ming-Kai Tsai with Shareholder For Against Management
No. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with For Against Management
Shareholder No. 374487 as
Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder For Against Management
No. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. For Against Management
F102831XXX as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. For Against Management
157 as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For Against Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. For Against Management
A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. For Against Management
A100065XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 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 Profit Distribution For For Management
3.1 Elect T. S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. (UMC) with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX For For Management
as Independent Director
3.8 Elect TingTing Hwang (Madam) with ID For For Management
No. A227898XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect T.H. Tung, with Shareholder NO. For For Management
124, as Non-Independent Director
5.2 Elect Peter Kuo, with Shareholder NO. For For Management
6, as Non-Independent Director
5.3 Elect TS Yang, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.4 Elect Scott Chen, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.5 Elect Wen-Yung Ho, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.6 Elect Jeffrey Wun, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.7 Elect Shu-Yu Lee, with Shareholder NO. For For Management
A222933XXX, as Independent Director
5.8 Elect Eric Yao, with Shareholder NO. For For Management
A102489XXX, as Independent Director
5.9 Elect Chi-Wan Lai, with Shareholder NO. For For Management
A101986XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SENSORTEK TECHNOLOGY CORP.
Ticker: 6732 Security ID: Y7618Z104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For Against Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Mao, with SHAREHOLDER NO. For For Management
00000011 as Non-independent Director
1.2 Elect Wen-Bin Lin, with SHAREHOLDER NO. For For Management
00000026 as Non-independent Director
1.3 Elect I-Hsi Cheng, with SHAREHOLDER NO. For For Management
00000024 as Non-independent Director
1.4 Elect a Representative of Silicon For For Management
Power Computer and Communications Inc.
, with SHAREHOLDER NO.00061339 as
Non-independent Director
1.5 Elect Sheng-Su Lee, with SHAREHOLDER For For Management
NO.00000044 as Non-independent Director
1.6 Elect Cheng-Chieh Dai, with For For Management
SHAREHOLDER NO.00042917 as Independent
Director
1.7 Elect Yu-Nu Lin, with SHAREHOLDER NO. For For Management
Q222114XXX as Independent Director
1.8 Elect Jui-Hsiang Lo, with SHAREHOLDER For For Management
NO.J101175XXX as Independent Director
1.9 Elect Ching-Jung Hsu, with SHAREHOLDER For For Management
NO.A102657XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Employee Stock For Did Not Vote Management
Warrants
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J119
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For Against 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 Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 17, 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 Against Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 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 Profit Distribution For For Management
3 Approve Issuance Plan of Private For For Management
Placement for Common Shares, DRs or
Euro/Domestic Convertible Bonds
4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management
as Independent Director
4.2 Elect Lih J. Chen with ID No. For For Management
J100240XXX as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. For For Management
F102841XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. For For Management
R222816XXX as Independent Director
4.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-independent Director
4.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-independent Director
4.8 Elect SC Chien, a Representative of For For Management
Hsun Chieh Investment Co., Ltd. with
Shareholder No. 195818 as
Non-independent Director
4.9 Elect Jason Wang, a Representative of For For Management
Silicon Integrated Systems Corp. with
Shareholder No. 1569628 as
Non-independent Director
--------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO. LTD.
Ticker: 3218 Security ID: Y9297L109
Meeting Date: JUN 16, 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 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, YAN-JUN, with Shareholder For For Management
NO.Y120105XXX, as Independent Director
6.2 Elect XIAO, MIN-ZHI, with Shareholder For For Management
NO.A123641XXX, as Independent Director
6.3 Elect LIU, WEN-LONG, with Shareholder For For Management
NO.AC30243XXX, as Independent Director
6.4 Elect YANG, YUN-HUA, with Shareholder For For Management
NO.F121845XXX, as Independent Director
6.5 Elect OU, SHU-FANG, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.6 Elect LIN, PI-RONG, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.7 Elect ZHOU, CAN-DE, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.8 Elect WENG, SU-HUI, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
========== 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 23, 2021 | |
