N-PX 1 fp0078776_npx.htm

 

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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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.


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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


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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