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<SEC-DOCUMENT>0001144204-11-003976.txt : 20110125
<SEC-HEADER>0001144204-11-003976.hdr.sgml : 20110125
<ACCEPTANCE-DATETIME>20110125163001
ACCESSION NUMBER:		0001144204-11-003976
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110119
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20110125
DATE AS OF CHANGE:		20110125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAIWAN FUND INC
		CENTRAL INDEX KEY:			0000804123
		IRS NUMBER:				042942862
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04893
		FILM NUMBER:		11546817

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
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<TYPE>8-K
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STATES</font></div>
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COMMISSION</font></font></div>
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20549</font></font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the Registrant under any of the following
provisions:</font></div>
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pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
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communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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</font></div>
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</font></div>
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OF CONTENTS</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div><br>
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</font></div>
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(b)</font></div>
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Elizabeth A. Watson resigned as the Secretary of the Registrant on January 19,
2011.</font></div>
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(c)(1)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ms.
Tracie A. Coop was appointed Secretary of the Registrant on January 19,
2011.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
(c)(2)</font></div>
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is 34 years of age.&#160;&#160;No other arrangements or understandings with the
officer and the registrant exist except the arrangements or understandings
related to the officer acting solely in the capacity of her
office.&#160;&#160;No family relationships exist between Ms. Coop and any
director, officer or any other person nominated or chosen by the Registrant to
become an officer.</font></div>
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Coop&#8217;s business experience during the past five years is as follows: Vice
President and Senior Counsel, State Street Bank and Trust Company 10/2007 &#8211;
present; Associate Counsel and Manager, Natixis Asset Management Advisors L.P.,
2006-2007; Associate Counsel, Natixis Asset Management Advisors L.P.,
2005-2006.&#160;&#160;None of the listed employers are affiliated to the
Registrant.</font></div>
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has not engaged in any transactions since the beginning of the Registrant's last
fiscal year, or any currently proposed transaction, in which the Registrant was
or is to be a participant and the amount involved exceeds $120,000, and in which
she was related person with a direct or indirect material interest.</font></div>
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(c)(3)</font></div>
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no material plan, contract or arrangement (whether or not written) to which a
Ms. Coop is a party or in which she participates that is entered into or
material amendment in connection with the triggering event or any grant or award
to Ms. Coop or modification thereto, under any such plan, contract or
arrangement in connection with any such event.</font></div>
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