<SEC-DOCUMENT>0001398344-24-015667.txt : 20240827
<SEC-HEADER>0001398344-24-015667.hdr.sgml : 20240827
<ACCEPTANCE-DATETIME>20240827123619
ACCESSION NUMBER:		0001398344-24-015667
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240630
FILED AS OF DATE:		20240827
DATE AS OF CHANGE:		20240827
EFFECTIVENESS DATE:		20240827

FILER:

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

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04893
		FILM NUMBER:		241246043

	BUSINESS ADDRESS:	
		STREET 1:		ONE LINCOLN STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		1-877-217-9502

	MAIL ADDRESS:	
		STREET 1:		ONE LINCOLN STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
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    <coverPage>
      <yearOrQuarter>YEAR</yearOrQuarter>
      <reportCalendarYear>2024</reportCalendarYear>
      <reportingPerson>
        <name>TAIWAN FUND INC</name>
        <phoneNumber>1-800-426-5523</phoneNumber>
        <address>
          <com:street1>C/O STATE STREET BANK AND TRUST COMPANY,</com:street1>
          <com:street2>ONE CONGRESS STREET, SUITE 1</com:street2>
          <com:city>BOSTON</com:city>
          <com:stateOrCountry>MA</com:stateOrCountry>
          <com:zipCode>02114-2016</com:zipCode>
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      <leiNumber>549300B0OHIYIAWV0Z83</leiNumber>
      <explanatoryInformation>
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    <signaturePage>
      <reportingPerson>TAIWAN FUND INC</reportingPerson>
      <txSignature>Brian F. Link</txSignature>
      <txPrintedSignature>Brian F. Link</txPrintedSignature>
      <txTitle>Secretary</txTitle>
      <txAsOfDate>08/09/2024</txAsOfDate>
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    <voteDescription>Elect Arnold Yu, a Representative of Xian Hua Investment Co.,Ltd., with SHAREHOLDER NO.22, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Luke Chen, a Representative of Linvest Wealth Corp, with SHAREHOLDER NO.38, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Hungju Huang, a Representative of Linvest Fortune Corp., with SHAREHOLDER NO.102, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Sheng-Lin Chou, with SHAREHOLDER NO.R120955XXX as Independent Director</voteDescription>
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    <voteDescription>Elect John C. Lin, with SHAREHOLDER NO.A111260XXX as Independent Director</voteDescription>
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    <voteDescription>Elect Kathy Yang, with SHAREHOLDER NO.P220922XXX as Independent Director</voteDescription>
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    <voteDescription>Elect Chen-Fu Chien, with SHAREHOLDER NO.H120290XXX as Independent Director</voteDescription>
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    <voteDescription>Approve Business Report and Financial Statements</voteDescription>
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    <voteDescription>Elect Yancey Hai with SHAREHOLDER NO.38010 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Ping Cheng with SHAREHOLDER NO.43 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Mark Ko with SHAREHOLDER NO.15314 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Chien-Hung, Wang, with Shareholder No. 3, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Chien-Rong, Wang, with Shareholder No. 4, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Chao-Chi, Chen, with Shareholder No. 38202, as Non-independent Director</voteDescription>
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    <voteDescription>Amendments to Trading Procedures Governing Derivatives Products</voteDescription>
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    <voteDescription>Elect Pei-Cheng Yeh, a Representative of Xi Wei Investment Co., Ltd. with Shareholder No. 143344, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Ming-Hsiung Liu, a Representative of Ming Wei Investments Co., Ltd. with Shareholder No. 143343, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Mou-Ming Ma, a Representative of Shija Investments Co., Ltd. with Shareholder No. 143342, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Chun-Ming Tseng, a Representative of Yuei-yei Kai Fa Investment Limited. with Shareholder No. 164617, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Cong-Yuan Ko, a Representative of Shi Da Investment Limited with Shareholder No. 162973, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect E- Tay Lee, with Shareholder No. 53771, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Hwei-Min Wang, with Shareholder No. F120036XXX, as Independent Director</voteDescription>
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    <voteDescription>Elect Cheng-Li Yang, with Shareholder No. R121469XXX, as Independent Director</voteDescription>
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    <voteDescription>Elect Peng-Huang Peng, with Shareholder No. J120567XXX, as Independent Director</voteDescription>
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    <voteDescription>Elect Li-Chen Lin, with Shareholder No. E200978XXX, as Independent Director</voteDescription>
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    <voteDescription>Elect Wen-Yi Zhu, with Shareholder No. E221624XXX, as Independent Director</voteDescription>
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    <voteDescription>Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</voteDescription>
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    <voteDescription>Approve Financial Statements</voteDescription>
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    <voteDescription>Approve Profit Distribution</voteDescription>
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    <voteDescription>Approve Plan on Profit Distribution</voteDescription>
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    <voteDescription>Approve Plan on Profit Distribution</voteDescription>
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    <voteDescription>Approve Amendments to Articles of Association</voteDescription>
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    <voteDescription>Amend Procedures for Lending Funds to Other Parties</voteDescription>
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    <voteDescription>Approve Profit Distribution</voteDescription>
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    <voteDescription>Elect Charles Hsu with SHAREHOLDER NO.00000003 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Li-Jeng Chen with SHAREHOLDER NO.00018728 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Mu-Chuan Hsu with SHAREHOLDER NO.00000110 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Michael Ho with SHAREHOLDER NO.00000147 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Felix Hsu, a Representative of How-Han Investment Corporation with SHAREHOLDER NO.00000532 as Non-independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <voteDescription>Elect Chris Lu, a Representative of How-Han Investment Corporation with SHAREHOLDER NO.00000532 as Non-independent Director</voteDescription>
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    <voteDescription>Elect F.C. Tseng with SHAREHOLDER NO.S100189XXX as Non-independent Director</voteDescription>
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    <voteDescription>Elect T.C. Chen with SHAREHOLDER NO.T101616XXX as Independent Director</voteDescription>
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    <voteDescription>Elect Jack Sun with SHAREHOLDER NO.J800055XXX as Independent Director</voteDescription>
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    <voteDescription>Elect Danny Perng with SHAREHOLDER NO.L100869XXX as Independent Director</voteDescription>
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    <voteDescription>Approve Release of Restrictions of Competitive Activities of Directors and Representatives</voteDescription>
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    <isin>TW0003131009</isin>
    <meetingDate>06/19/2024</meetingDate>
    <voteDescription>Approve Business Operations Report and Financial Statements</voteDescription>
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    <isin>TW0003131009</isin>
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    <voteDescription>Approve Plan on Profit Distribution</voteDescription>
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    <issuerName>Giant Manufacturing Co., Ltd.</issuerName>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Approve Financial Statements</voteDescription>
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    <voteDescription>Approve Plan on Profit Distribution</voteDescription>
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    <voteDescription>Elect THO, TU HSIU-CHEN, with SHAREHOLDER NO.00000002, as Non-Independent Director</voteDescription>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect LIU, YUON-CHAN, with SHAREHOLDER NO.00000022, as Non-Independent Director</voteDescription>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect CHIU,TA-PENG, with SHAREHOLDER NO.00000008, as Non-Independent Director</voteDescription>
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      <voteCategory>
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    <voteDescription>Elect LIU, SU-CHUAN, with SHAREHOLDER NO.00000111, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect YANG, MENG-HSUEH, with SHAREHOLDER NO.00116081, as Non-Independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect a Representative of KINABALU HOLDING COMPANY, with SHAREHOLDER NO.00105810, as Non-Independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <voteDescription>Elect a Representative of YEN SING INVESTMENT CO., LTD., with SHAREHOLDER NO.00038737, as Non-Independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect CHIU, TA-WEI, with SHAREHOLDER NO.00000435, as Non-Independent Director</voteDescription>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect THO, TZU CHIEN, with SHAREHOLDER NO.00000098, as Non-Independent Director</voteDescription>
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        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect HO, CHUN-SHENG, with ID NO.M100733XXX, as Independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <meetingDate>06/21/2024</meetingDate>
    <voteDescription>Elect TSOU, KAI-LIEN, with ID NO.E220471XXX, as Independent Director</voteDescription>
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      <voteCategory>
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    <voteDescription>Elect CHANG, CHI-WEN, with ID NO.A220828XXX, as Independent Director</voteDescription>
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      <voteCategory>
        <categoryType>DIRECTOR ELECTIONS</categoryType>
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    <voteDescription>Elect Chen Chien-Nan, with Shareholder No. E121399XXX, as Independent Director</voteDescription>
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    <voteDescription>Elect Tsai Wu-Ying, with Shareholder No. 0000521, as Independent Director</voteDescription>
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    <voteDescription>Elect Lei Hsin-Jung, with Shareholder No. Q222744XXX, as Independent Director</voteDescription>
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    <voteDescription>Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors</voteDescription>
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    <voteDescription>Elect Lai Wen Xiang, a Representative of Xiang Feng Investment Co. Ltd. with Shareholder No. 777, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Chen Xing Xue, a Representative of Hsiang Ting Investment Co. Ltd. with Shareholder No. 201, as Non-Independent Director</voteDescription>
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    <voteDescription>Elect Lin Tsung-Chi, a Representative of Hai Hu Investment Inc., with SHAREHOLDER NO.21, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Lin Shu-Chen, a Representative of Long Shen Investment Inc., with SHAREHOLDER NO.22, as Non-independent Director</voteDescription>
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    <voteDescription>Elect Wang Chun-Chiang, with SHAREHOLDER NO.49 as Non-independent Director</voteDescription>
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    <voteDescription>Elect Lee Wen-Chang, with SHAREHOLDER NO.429 as Independent Director</voteDescription>
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    <voteDescription>Elect Cai Wen-Zhi, with SHAREHOLDER NO.E120388XXX as Independent Director</voteDescription>
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    <voteDescription>Elect Wu Yu-Ti, with SHAREHOLDER NO.S220333XXX as Independent Director</voteDescription>
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