SEC Form N-PX filed by Taiwan Fund Inc.
$TWN
Trusts Except Educational Religious and Charitable
Finance
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 Congress Building
One Congress Street
Suite 1
Boston, MA 02114-2016
(Address of principal executive offices)
|
Street Bank and Trust Company Brian F. Link, Esq. One Congress Building One Congress Street, Suite 1 Boston, Massachusetts 02114-2016 |
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, 2022 - June 30, 2023 |
Item 1. Proxy Voting Record
PROXY VOTING REPORT
FOR THE PERIOD NAM inception through JUNE 30, 2023
THE TAIWAN FUND
| Company Name | Meeting Date | Meeting Type | Voted Shares | SEDOL | Proposal | Proposed By | For/ Against MGMT |
Vote |
| GLOBAL UNICHIP CORP | 18-May-2023 | Annual General Meeting | 167,000 | B056381 | TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO ACCEPT COMPANY'S 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. | MGMT | FOR | FOR | |||||
| TO APPROVE AMENDMENTS OF 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS'. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. F.C. TSENG AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. CLIFF HOU AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL HUANG AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. SEAN TAI AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:DR. KENNETH KIN,SHAREHOLDER NO.F102831XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:JESSE DING,SHAREHOLDER NO.A100608XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG TSUI HUI,SHAREHOLDER NO.A223202XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:DR.CHENG WEN WU,SHAREHOLDER NO.D120021XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:DR.HO MIN CHEN,SHAREHOLDER NO.Q120046XXX | MGMT | FOR | FOR | |||||
| TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | MGMT | FOR | FOR | |||||
| CHAILEASE HOLDING COMPANY LIMITED | 24-May-2023 | Annual General Meeting | 470,000 | B58J1S8 | TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE | MGMT | FOR | FOR | |||||
| ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE "MEMORANDUM & ARTICLES OF ASSOCIATION" | MGMT | FOR | FOR | |||||
| TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL | MGMT | FOR | FOR | |||||
| TO CONSIDER AND APPROVE THE ASSESSMENT AND PLANNING OF MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA) | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER NO.1951121XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER NO.R122158XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE GOH,SHAREHOLDER NO.1946102XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE KOO | MGMT | FOR | FOR | |||||
| PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. FONG-LONG CHEN) | MGMT | FOR | FOR | |||||
| PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MS. HSIU-TZE CHENG | MGMT | FOR | FOR | |||||
| PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS MR. HONG-TZER YANG | MGMT | FOR | FOR | |||||
| NUVOTON TECHNOLOGY CORPORATION | 26-May-2023 | Annual General Meeting | 1,750,000 | B3M1XS0 | RECOGNITION OF 2022 BUSINESS REPORT AND FINANCIAL REPORT | MGMT | FOR | FOR |
| RECOGNITION OF THE 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. | MGMT | FOR | FOR | |||||
| RELEASE OF THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS- DIRECTOR:LIANG-CHI CHEN | MGMT | FOR | FOR | |||||
| RELEASE OF THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS-INDEPENDENT DIRECTOR:PAO-SHENG WEI | MGMT | FOR | FOR | |||||
| RELEASE OF THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS-INDEPENDENT DIRECTOR:DAVID SHU-CHYUAN TU | MGMT | FOR | FOR | |||||
| CHUNGHWA TELECOM CO LTD | 26-May-2023 | Annual General Meeting | 1,285,000 | 6287841 | RATIFICATION OF 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| RATIFICATION OF 2022 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENTS TO THE ARTICLES OF INCORPORATION. | MGMT | FOR | FOR | |||||
| RELEASE OF NON-COMPETITION RESTRICTIONS ON DIRECTORS. | MGMT | FOR | FOR | |||||
| SWANCOR HOLDING CO LTD | 29-May-2023 | Annual General Meeting | 595,000 | BZCGBF2 | 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| 2022 EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENTS TO PARTIAL CONTENT OF THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | MGMT | AGAINST | AGAINST | |||||
| PROPOSAL FOR ISSUING NEW RESTRICTED EMPLOYEE SHARES | MGMT | FOR | FOR | |||||
| WIWYNN CORPORATION | 29-May-2023 | Annual General Meeting | 76,000 | BF4QXG5 | THE ELECTION OF THE DIRECTOR:EMILY HONG,SHAREHOLDER NO.0000002 | MGMT | FOR | FOR |
| THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SHAREHOLDER NO.0000001,FRANK LIN AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA CHIOU AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:SUNLAI CHANG,SHAREHOLDER NO.0000005 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:STEVEN LU,SHAREHOLDER NO.0000007 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:CHARLES KAU,SHAREHOLDER NO.A104129XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:SIMON DZENG,SHAREHOLDER NO.Y100323XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:VICTOR CHENG,SHAREHOLDER NO.J100515XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:CATHY HAN,SHAREHOLDER NO.E220500XXX | MGMT | FOR | FOR | |||||
| RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2022 | MGMT | FOR | FOR | |||||
| RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 50 PER SHARE | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE REMOVAL OF THE NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES | MGMT | FOR | FOR | |||||
| DISCUSSION OF AMENDMENTS TO THE "PROCEDURES GOVERNING LOANING OF FUNDS." | MGMT | AGAINST | AGAINST | |||||
| ASPEED TECHNOLOGY INC | 30-May-2023 | Annual General Meeting | 60,000 | B80VKP3 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND:TWD 45 PER SHARE. | MGMT | FOR | FOR | |||||
| SDI CORPORATION | 30-May-2023 | Annual General Meeting | 735,000 | 6792431 | TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO ACCEPT 2022 PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. | MGMT | FOR | FOR | |||||
| PRESIDENT CHAIN STORE CORP | 30-May-2023 | Annual General Meeting | 549,000 | 6704986 | Ratification of 2022 Financial Satements. | MGMT | FOR | FOR |
| To resolve the Proposal for Distribution of 2022 Profits. PROPOSED CASH DIVIDEND TWD 9 PER SHARE. | MGMT | FOR | FOR | |||||
| To resolve the Amendments to Articles of Incorporation of the Company. | MGMT | FOR | FOR | |||||
| To resolve the Proposal for Releasing Directors from the Obligation of Non competition. | MGMT | FOR | FOR | |||||
| ADVANCED ENERGY SOLUTION HOLDING CO LT | 30-May-2023 | Annual General Meeting | 269,000 | BMXC4S2 | 2022 Business Report and Financial Statements | MGMT | FOR | FOR |
| The Proposal for Distribution of 2022 Earnings.PROPOSED CASH DIVIDEND:TWD 19 PER SHARE. | MGMT | FOR | FOR | |||||
| Amendment of the Companys Articles of association. | MGMT | FOR | FOR | |||||
| Amendment of the Companys Rules of procedure of the shareholders meeting | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:Sung Fu Hsiang,SHAREHOLDER NO.00000001 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:Trend Power Technology Holdings Samoa Co Ltd,SHAREHOLDER NO.00009667,SungWei Jer AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:Cheng Duen Chian,SHAREHOLDER NO.A123299XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:Hsueh Pin Pin,SHAREHOLDER NO.A221369XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:Yang Cheng Hsien,SHAREHOLDER NO.E121550XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:Chuang Shih Chang,SHAREHOLDER NO.Q120660XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:Kao Chih Ting,SHAREHOLDER NO.A124736XXX | MGMT | FOR | FOR | |||||
| Proposal for Release of the Prohibition on Directors from Participation in Competitive Businesses | MGMT | FOR | FOR | |||||
| FULGENT SUN INTERNATIONAL (HOLDING) CO LTD | 30-May-2023 | Annual General Meeting | 505,000 | B8X9CB4 | 2022 CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT. | MGMT | FOR | FOR |
| DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND HALF OF A YEAR:TWD 1.2 PER SHARE AND TWD 6 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETINGS. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE ARTICLES OF INCORPORATION | MGMT | FOR | FOR | |||||
| PROPOSAL FOR DEREGULATION OF NON-COMPETE CLAUSE TO DIRECTORS AND THEIR REPRESENTATIVES. | MGMT | FOR | FOR | |||||
| MAKALOT INDUSTRIAL CO LTD | 31-May-2023 | Annual General Meeting | 196,000 | 6580432 | TO ACCEPT THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| THE ELECTION OF THE DIRECTOR:LI-PING CHOU,SHAREHOLDER NO.00000001 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:HSIEN CHANG LIN,SHAREHOLDER NO.00000118 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:HUNG-JEN HUANG,SHAREHOLDER NO.00000003 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:CHIEN WANG,SHAREHOLDER NO.00000005 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:HUANG-CHING HO,SHAREHOLDER NO.00000008 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:CHIU-LING CHOU,SHAREHOLDER NO.00000021 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:SHUANG-CHUANG LIU,SHAREHOLDER NO.00000004 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:KUO-LUNG CHEN,SHAREHOLDER NO.00000006 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:RICH INITIATE INTL. CO., LTD.,SHAREHOLDER NO.00110487,HSIN-PENG CHOU AS REPRESENTATIVE | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:PEI-FENG SUNG,SHAREHOLDER NO.00000921 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR:YU-CHING HUANG,SHAREHOLDER NO.00007497 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:LING-I CHUNG,SHAREHOLDER NO.A210151XXX | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:SI-WEI YANG,SHAREHOLDER NO.L101136XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:YU-HUI SU,SHAREHOLDER NO.Y220373XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUN-CHI YANG,SHAREHOLDER NO.H220649XXX | MGMT | FOR | FOR | |||||
| TO RELEASE THE RESTRICTIONS OF NON-COMPETITION CLAUSE FOR THE NEW ELECTED DIRECTORS | MGMT | FOR | FOR | |||||
| HON HAI PRECISION INDUSTRY CO LTD | 31-May-2023 | Annual General Meeting | 916,000 | 6438564 | TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. | MGMT | FOR | FOR | |||||
| PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. | MGMT | FOR | FOR | |||||
| TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS | MGMT | FOR | FOR | |||||
| MEDIATEK INCORPORATION | 31-May-2023 | Annual General Meeting | 202,000 | 6372480 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX | MGMT | FOR | FOR | |||||
| RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. | MGMT | FOR | FOR | |||||
| FAR EASTONE TELECOMMUNICATIONS CO LTD | 31-May-2023 | Annual General Meeting | 1,639,000 | 6421854 | THE 2022 FINANCIAL STATEMENTS (INCLUDING 2022 BUSINESS REPORT). | MGMT | FOR | FOR |
| THE 2022 RETAINED EARNINGS DISTRIBUTION (CASH DIVIDEND NT2.379 PER SHARE). | MGMT | FOR | FOR | |||||
| TO DISCUSS AND APPROVE THE CASH DISTRIBUTION FROM LEGAL RESERVE (CASH NT0.871 PER SHARE). | MGMT | FOR | FOR | |||||
| TO DISCUSS AND APPROVE THE AMENDMENT OF HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS. | MGMT | FOR | FOR | |||||
| TO DISCUSS AND APPROVE THE AMENDMENT OF PROCEDURE FOR LOANING CAPITAL TO OTHERS. | MGMT | FOR | FOR | |||||
| TO DISCUSS AND APPROVE THE AMENDMENT OF PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. | MGMT | FOR | FOR | |||||
| NOVATEK MICROELECTRONICS CORP | 31-May-2023 | Annual General Meeting | 51,000 | 6346333 | To approve 2022 Business Report and Financial Statements. | MGMT | FOR | FOR |
| To approve the proposal for distribution of 2022 profits. PROPOSED CASH DIVIDEND: TWD 37 PER SHARE. | MGMT | FOR | FOR | |||||
| To amend the Company's Articles of incorporation. | MGMT | FOR | FOR | |||||
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | 06-Jun-2023 | Annual General Meeting | 3,402,000 | 6889106 | TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2023. | MGMT | FOR | FOR | |||||
| TO REVISE THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | MGMT | AGAINST | AGAINST | |||||
| IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | MGMT | FOR | FOR | |||||
| TONG HSING ELECTRONICS INDUSTRIES LTD | 06-Jun-2023 | Annual General Meeting | 385,100 | B1L8PB5 | 2022 Business Report and Financial Statements. | MGMT | FOR | FOR |
| 2022 Earning Distribution. PROPOSED CASH DIVIDEND TWD 7.77007957 PER SHARE. | MGMT | FOR | FOR | |||||
| 2022 Issuance of New Shares for Capital Increase. PROPOSED STOCK DIVIDEND TWD 3 PER SHARE. | MGMT | FOR | FOR | |||||
| Amendments to the Articles of Association. | MGMT | FOR | FOR | |||||
| REALTEK SEMICONDUCTOR CORP | 06-Jun-2023 | Annual General Meeting | 141,000 | 6051422 | 2022 business report and financial statements. | MGMT | FOR | FOR |
| Distribution of 2022 retained earnings. PROPOSED CASH DIVIDEND TWD 26 PER SHARE. CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL SURPLUS. | MGMT | FOR | FOR | |||||
| TAIWAN PAIHO LTD | 07-Jun-2023 | Annual General Meeting | 100,000 | 6320832 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND TWD 2.5 PER SHARE. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:SEN MEI CHENG,SHAREHOLDER NO.8 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:EVERISE INVESTMENT CO.,LTD.,SHAREHOLDER NO.107631,CHENG WEI CHENG AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:SHUI JIN CHEN,SHAREHOLDER NO.P120616XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHENG TSUNG CHENG,SHAREHOLDER NO.24 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:YI LUN CHENG,SHAREHOLDER NO.8463 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:KUEI CHU YEH,SHAREHOLDER NO.235 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIA YU CHEN,SHAREHOLDER NO.L221630XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:YIN CHIEH HSU,SHAREHOLDER NO.N122367XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN CHIEH TSENG,SHAREHOLDER NO.L121406XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:JUI LIN LO,SHAREHOLDER NO.L120083XXX | MGMT | FOR | FOR | |||||
| AMENDMENTS TO 'RULES AND PROCEDURES FOR SHAREHOLDERS' MEETINGS'. | MGMT | FOR | FOR | |||||
| AMENDMENTS TO 'OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS'. | MGMT | FOR | FOR | |||||
| AMENDMENTS TO 'REGULATION GOVERNING MAKING OF ENDORSEMENTS GUARANTEES'. | MGMT | AGAINST | AGAINST | |||||
| TO LIFT THE NON COMPETITION RESTRICTIONS FOR NEW DIRECTORS AND ITS REPRESENTATIVES OF THE COMPANY. | MGMT | FOR | FOR | |||||
| LARGAN PRECISION CO LTD | 07-Jun-2023 | Annual General Meeting | 29,000 | 6451668 | 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND : HALF OF A YEAR TWD 39.5 PER SHARE AND TWD 46 PER SHARE. | MGMT | FOR | FOR | |||||
| ALCHIP TECHNOLOGIES LIMITED | 09-Jun-2023 | Annual General Meeting | 184,000 | B4TPSL0 | 2022 BUSINESS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 OF THE COMPANY | MGMT | FOR | FOR |
| 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 12.86 PER SHARE | MGMT | FOR | FOR | |||||
| AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | MGMT | FOR | FOR | |||||
| AMENDMENTS TO THE GUIDELINE FOR ACQUISITION AND DISPOSAL OF ASSETS. | MGMT | AGAINST | AGAINST | |||||
| RELEASE THE PROHIBITION ON DIRECTOR FROM PARTICIPATION IN COMPETITIVE BUSINESS | MGMT | FOR | FOR | |||||
| THE COMPANYS ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENT | MGMT | FOR | FOR | |||||
| GIGA-BYTE TECHNOLOGY CO LTD | 09-Jun-2023 | Annual General Meeting | 481,000 | 6129181 | Adoption of the 2022 Business Report and Financial Statements | MGMT | FOR | FOR |
| Adoption of the Proposal for Distribution of 2022 Profits. PROPOSED RETAINED EARNING: TWD 6.2 PER SHARE | MGMT | FOR | FOR | |||||
| Amendment to the Companys Articles of Incorporation. | MGMT | FOR | FOR | |||||
| The issuance of employee restricted stock awards | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:Li-Chen Lin,SHAREHOLDER NO.E200978XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:Peng-Huang Peng,SHAREHOLDER NO.J120567XXX | MGMT | FOR | FOR | |||||
| Releasing the restriction of the non-compete clause for new directors. | MGMT | FOR | FOR | |||||
| EMEMORY TECHNOLOGY INC | 09-Jun-2023 | Annual General Meeting | 187,000 | B2PXYH2 | Adoption of the Business Report and Financial Statements of 2022. | MGMT | FOR | FOR |
| Adoption of the Proposal for Profit Distribution of 2022. PROPOSED CASH DIVIDEND: TWD 19 PER SHARE. | MGMT | FOR | FOR | |||||
| Proposal to Distribute the Cash from Capital Surplus. CASH DIVIDEND OF TWD 1.5 PER SHARE FROM CAPITAL SURPLUS. | MGMT | FOR | FOR | |||||
| Amendment to the Rules of Procedure for Shareholders Meetings. | MGMT | FOR | FOR | |||||
| Release of Directors from Non Competition Restrictions. | MGMT | FOR | FOR | |||||
| DELTA ELECTRONICS INC | 13-Jun-2023 | Annual General Meeting | 1,002,000 | 6260734 | ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE. | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF INCORPORATION. | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS' MEETING RULES AND PROCEDURES. | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION REGULATIONS. | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICTIONS ON DIRECTORS. | MGMT | FOR | FOR | |||||
| GOLD CIRCUIT ELECTRONICS LTD | 14-Jun-2023 | Annual General Meeting | 1,172,100 | 6107585 | 2022 Audited Financial Statement | MGMT | FOR | FOR |
| 2022 Earnings Distribution. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:Chen, Shyr-Chyr,SHAREHOLDER NO.R103158XXX | MGMT | FOR | FOR | |||||
| NAK SEALING TECHNOLOGIES CORP | 15-Jun-2023 | Annual General Meeting | 143,000 | 6432834 | 2022 BUSINESS REPORT, PARENT ONLY FINANCIAL REPORTS AND CONSOLIDATED FINANCIAL REPORTS. | MGMT | FOR | FOR |
| 2022 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE. | MGMT | FOR | FOR | |||||
| GENIUS ELECTRONIC OPTICAL CO LTD | 15-Jun-2023 | Annual General Meeting | 68,000 | B059SR4 | 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| 2022 EARNINGS DISTRIBUTION CASE. PROPOSED CASH DIVIDEND: TWD 12 PER SHARE. | MGMT | FOR | FOR | |||||
| BAFANG YUNJI INTERNATIONAL CO., LTD. | 15-Jun-2023 | Annual General Meeting | 55,000 | BG00283 | TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.01059166 PER SHARE. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:LIN, HSIN YI,SHAREHOLDER NO.4 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:LIN, CHIA YU,SHAREHOLDER NO.1 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:FUYU INVESTMENT CO., LTD.,SHAREHOLDER NO.7,LIN, MING CHE AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHANG, JUI LIEN,SHAREHOLDER NO.12 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:KAO, HSIU YING,SHAREHOLDER NO.2275 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIU, SHIHFANG,SHAREHOLDER NO.R121232XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:JAO, SHIH CHEN,SHAREHOLDER NO.A101575XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:WU, SHENG CHI,SHAREHOLDER NO.A102070XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSIAO, YU CHUN,SHAREHOLDER NO.F223322XXX | MGMT | FOR | FOR | |||||
| PROPOSAL FOR THE RELEASE OF RESTRICTION ON COMPETITIVE OF ACTIVITIES FOR DIRECTORS. | MGMT | FOR | FOR | |||||
| ECLAT TEXTILE CO LTD | 15-Jun-2023 | Annual General Meeting | 287,000 | 6345783 | TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE ARTICLES OF INCORPORATION | MGMT | FOR | FOR | |||||
| ACCTON TECHNOLOGY CORPORATION | 15-Jun-2023 | Annual General Meeting | 407,000 | 6005214 | 2022 BUSINESS REPORT AND FINANCIAL STATEMENT | MGMT | FOR | FOR |
| 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE | MGMT | FOR | FOR | |||||
| AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | MGMT | FOR | FOR | |||||
| AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. | MGMT | AGAINST | AGAINST | |||||
| ASIA VITAL COMPONENTS CO LTD | 15-Jun-2023 | Annual General Meeting | 1,555,000 | 6544892 | TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.52 PER SHARE. THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT:TWD 0.9 PER SHARE. | MGMT | FOR | FOR | |||||
| WISTRON CORP | 15-Jun-2023 | Annual General Meeting | 2,658,000 | 6672481 | RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2022. | MGMT | FOR | FOR |
| RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.6 PER SHARE. | MGMT | FOR | FOR | |||||
| DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. | MGMT | FOR | FOR | |||||
| JENTECH PRECISION INDUSTRIAL CO LTD | 16-Jun-2023 | Annual General Meeting | 206,000 | B3FJBY3 | ADOPTION OF 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 EARNINGS.EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT12 PER SHARE. | MGMT | FOR | FOR | |||||
| GOURMET MASTER CO LTD | 16-Jun-2023 | Annual General Meeting | 340,000 | B4MLRF2 | TO ACKNOWLEDGE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE | MGMT | FOR | FOR | |||||
| TO AMEND ARTICLE OF ASSOCIATION OF THE COMPANY | MGMT | FOR | FOR | |||||
| LOTES CO LTD | 16-Jun-2023 | Annual General Meeting | 235,972 | B1GJFG8 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. | MGMT | FOR | FOR | |||||
| CENTURY IRON AND STEEL INDUSTRIAL CO LTD | 19-Jun-2023 | Annual General Meeting | 964,000 | B1LJ5C9 | REVISED BUSINESS REPORT FOR EACH PERIOD FROM 2018 TO 2021 AND RESTATED FINANCIAL STATEMENTS FOR EACH PERIOD FROM 2018 TO 2021. | MGMT | FOR | FOR |
| REVISED PROFIT DISTRIBUTION OF THE COMPANY FROM 2018 TO 2021. | MGMT | FOR | FOR | |||||
| 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR | |||||
| 2022 PROFIT DISTRIBUTION. CASH DIVIDENDS OF SHARES TO SHAREHOLDERS IN NT0.5 PER SHARE. | MGMT | FOR | FOR | |||||
| PROPOSAL FOR THE AMENDMENTS ON CERTAIN ARTICLES TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | MGMT | FOR | FOR | |||||
| PROPOSAL FOR THE PRIVATE PLACEMENT OF ORDINARY SHARES. | MGMT | FOR | FOR | |||||
| GLOBALWAFERS CO LTD | 20-Jun-2023 | Annual General Meeting | 78,000 | BS7JP33 | 2022 BUSINESS REPORT, FINANCIAL STATEMENTS AND EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE. | MGMT | FOR | FOR |
| AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE. | MGMT | FOR | FOR | |||||
| ISSUANCE OF NEW SHARES THROUGH PUBLIC OFFERING IN RESPONSE TO THE COMPANY'S CAPITAL NEEDS. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:TA HSIEN LO,SHAREHOLDER NO.N100294XXX | MGMT | FOR | FOR | |||||
| RELEASE THE PROHIBITION ON THE NEW DIRECTOR FROM PARTICIPATION IN COMPETITIVE BUSINESS. | MGMT | AGAINST | AGAINST | |||||
| GRAND PROCESS TECHNOLOGY CORPORATION | 21-Jun-2023 | Annual General Meeting | 9,000 | B4KFHZ6 | ADOPTION OF 2022 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| ADOPTION OF 2022 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 18 PER SHARE | MGMT | FOR | FOR | |||||
| NIEN MADE ENTERPRISE CO LTD | 21-Jun-2023 | Annual General Meeting | 160,000 | BSZLN15 | BUSINESS REPORT (2022) AND FINANCIAL STATEMENT (2022) | MGMT | FOR | FOR |
| EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND :TWD 11 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE REGULATIONS GOVERNING LOANING OF FUNDS | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE REGULATIONS GOVERNING MAKING OF ENDORSEMENTS/GUARANTEES | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS (INCLUDING DERIVATIVES) | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:NIEN KENG-HAO -HOWARD,SHAREHOLDER NO.6 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:NIEN CHAO-HUNG-MICHAEL,SHAREHOLDER NO.7 | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR.:CHUANG HSI-CHIN - KEN,SHAREHOLDER NO.4 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR.:PENG PING - BENSON,SHAREHOLDER NO.9 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR.:LEE MING-SHAN,SHAREHOLDER NO.K121025XXX | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE DIRECTOR.:JOK CHUNG-WAI - EDWARD,SHAREHOLDER NO.24911 | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN CHI-WEI,SHAREHOLDER NO.F103441XXX | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG SHEN-YI,SHAREHOLDER NO.R121088XXX | MGMT | AGAINST | AGAINST | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG CHUNG-CHING,SHAREHOLDER NO.N121880XXX | MGMT | AGAINST | AGAINST | |||||
| REMOVAL OF NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS | MGMT | FOR | FOR | |||||
| GIANT MANUFACTURING CO LTD | 21-Jun-2023 | Annual General Meeting | 20,000 | 6372167 | 2022 FINANCIAL STATEMENTS | MGMT | FOR | FOR |
| DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 7.8 PER SHARE. | MGMT | FOR | FOR | |||||
| FENG TAY ENTERPRISE CO LTD | 21-Jun-2023 | Annual General Meeting | 290,000 | 6336055 | RATIFICATION OF THE 2022 FINANCIAL STATEMENT AND BUSINESS REPORT. | MGMT | FOR | FOR |
| RATIFICATION OF THE 2022 PROFIT DISTRIBUTION PLAN. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT7.7 PER SHARE. | MGMT | FOR | FOR | |||||
| DISCUSSION ON THE AMENDMENTS TO THE COMPANYS ARTICLES OF INCORPORATION. | MGMT | FOR | FOR | |||||
| DISCUSSION ON ISSUANCE OF NEW SHARES THROUGH CAPITALIZATION OF EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND OF NT1.2 PER SHARE. | MGMT | FOR | FOR | |||||
| UNI-PRESIDENT ENTERPRISES CORP | 28-Jun-2023 | Annual General Meeting | 1,080,000 | 6700393 | 2022 Companys business reports and financial statements | MGMT | FOR | FOR |
| Adoption of the proposal for distribution of 2022 profits. PROPOSED CASH DIVIDEND: TWD 3.15 PER SHARE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:Lee-Feng Chien,SHAREHOLDER NO.G120041XXX | MGMT | FOR | FOR | |||||
| Releasing of the noncompetition restriction for the Companys current directors, representative of juristic person directors, additional independent director elected during their term according to the Article 209 of the Company Act | MGMT | FOR | FOR | |||||
| MERIDA INDUSTRY CO LTD | 28-Jun-2023 | Annual General Meeting | 198,000 | 6584445 | ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL STATEMENTS. | MGMT | FOR | FOR |
| ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. | MGMT | FOR | FOR | |||||
| AMENDMENT TO THE COMPANYS CORPORATE CHARTER. | MGMT | FOR | FOR | |||||
| E INK HOLDINGS INC | 29-Jun-2023 | Annual General Meeting | 573,000 | 6744283 | 2022 YEAR END ACCOUNTS OF THE COMPANY. | MGMT | FOR | FOR |
| 2022 EARNINGS DISTRIBUTION OF THE COMPANY. EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE. | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC.,SHAREHOLDER NO.6640,JOHNSON LEE AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:AIDATEK ELECTRONICS, INC.,SHAREHOLDER NO.6640,FY GAN AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:SHIN-YI ENTERPRISE CO., LTD.,SHAREHOLDER NO.2,LUKE CHEN AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE DIRECTOR:SHIN-YI ENTERPRISE CO., LTD.,SHAREHOLDER NO.2,SYLVIA CHENG AS REPRESENTATIVE | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:PO-YOUNG CHU,SHAREHOLDER NO.A104295XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY-JEN SU,SHAREHOLDER NO.D220038XXX | MGMT | FOR | FOR | |||||
| THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG-MOU YANG,SHAREHOLDER NO.T120047XXX | MGMT | FOR | FOR | |||||
| PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES. | MGMT | FOR | FOR |
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/ Yuichi Nomoto | |
| Name: Yuichi Nomoto | ||
| Title: President | ||
| Date: | August 21, 2023 |