UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-05617
TAIWAN GREATER CHINA FUND
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
Bank Tower, Room 1001
205 Dun Hua North Road
Taipei 105, Taiwan
Republic of China
-------------------------------------------------------------------------
(Address of principal executive offices)
Brown Brothers Harriman and Co.
50 Milk Street
Boston, MA 02109-3661
-------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 343-9567
Date of Fiscal year-end: 12/31/2004
Date of reporting period: 7/1/2004 - 6/30/2005
ITEM 1. PROXY VOTING RECORD
ACER INC.
Ticker: ACERY Security ID: Y0004E108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Execution of Treasury None None Management
Stocks
1.3 Receive Supervisors' Report None None Management
2 Amend Articles of Association For For Management
3.1 Elect J T Wang as Director with ID No. For For Management
N100617472
3.2 Elect Gianfranco Lanci as Director with For For Management
ID No. Y401054
3.3 Elect Jim Wong as Director with ID No. For For Management
C120340188
3.4 Elect Stan Shih as Director with ID No. For For Management
N100407449
3.5 Elect Pier Carlo Falotti as Director with For For Management
ID No. B304618
3.6 Elect a Representative of Hung Rouan For For Management
Investment Corp, Samuel Yih, as Director
with ID No. 12505363
3.7 Elect a Representative of Star For For Management
softcapital Inc, Philip Peng, as Director
with ID No. 27368182
3.8 Elect George Huang as Supervisor with ID For For Management
No. A101313365
3.9 Elect Carolyn Yeh as Supervisor with ID For For Management
No. A202395907
4.1 Accept Financial Statements and Statutory For For Management
Reports
4.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.30 per Share and Stock
Dividend of 60 per 1000 Shares
4.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING
Ticker: ADVA10 Security ID: Y00153109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report for Year 2004 None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
1.5 Receive Report on Merger None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue, or of Domestic Convertible Bonds
3.4 Approve Issuance of Ordinary Shares in For For Management
Private Placement to Participate the
Issuance of Global Depository Receipt or
Domestic Right Issue, or Issuance of
Convertible Bonds
3.5 Approve Investment in People's Republic For For Management
of China
4 Elect a Director For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
ADVANTECH
Ticker: Security ID: Y0017P108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Execution of the First None None Management
Unsecured Convertible Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.70 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4.1 Elect Liu Ke-Cheng as Director with ID For Abstain Management
No. A104493342
4.2 Elect Fan Allan as Independent Director For For Management
with ID No. J101966328
4.3 Elect Chu P U as Indepenent Director with For For Management
ID No. A104295168
4.4 Elect Chen Thomas as Director with For Abstain Management
Shareholder ID No. 40
4.5 Elect Chen Jason as Director with For Abstain Management
Shareholder ID No. 163
4.6 Elect Wu James K F as Independent For For Management
Supervisor with ID No. N100666626
4.7 Elect Tseng Gary as Independent For For Management
Supervisor with ID No. E100247295
4.8 Elect Lin Lok as Supervisor with For Abstain Management
Shareholder ID No. 39
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Endorsement and None None Management
Guarantees
1.5 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 80 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Other Discussions For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
3.4 Elect Seven Directors and Two Supervisors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
1.4 Receive Report on Issuance of Secured None None Management
Corporate Bonds
1.5 Receive Report on Issuance of ADR None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.2 per Share and Stock
Dividend of 90 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
3.5 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
4 Other Business None None Management
--------------------------------------------------------------------------------
BENQ CORPORATION
Ticker: ACMUZ Security ID: Y07988101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
1.3 Receive Report on Mergers and Acquisition None For Management
1.4 Receive Report on the Issuance of None For Management
Unsecured Corporate Bond
1.5 Receive Report on the Indirect Investment None For Management
to China
1.6 Receive Other Reports None For Management
2.1 Elect Li Kun-Yao as Director with ID No. For For Management
K101577037
2.2 Elect Shi Zhen-Rong as Independent For For Management
Director with ID No. N100407449
2.3 Elect Li Hsi-Hwa as Director with ID No. For For Management
Q103028522
2.4 Elect Chen Hsuen-Bin as Director with ID For For Management
No. J101514119
2.5 Elect Wang Wen-Chan as Director with ID For For Management
No. N120886099
2.6 Elect Peng Jin-Bin as Director with ID For For Management
No. J100569889
2.7 Elect Yang Ding-Wuan as Director with ID For For Management
No. E101549010
2.8 Elect Yang Zhi-Jiang as Supervisor with For For Management
ID No. A102241840
2.9 Elect Hong Xing-Cheng as Supervisor with For For Management
ID No. A104125269
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares,
and Capitalization of Dividend and
Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO LTD
Ticker: Security ID: Y11058107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of None None Management
Convertible Bonds
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.85 per Share and Stock
Dividend of 185 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Elect Directors and Supervisors For For Management
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.00 per Share and Stock
Dividend of 400 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: Y1306X109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 85 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
CHI MEI OPTOELECTRONIC CORP
Ticker: Security ID: Y1371Q104
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.40 per Share and Stock
Dividend of 160 Shares per 1,000 Shares
3.1 Approve 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Cancellation of the FY2004 For For Management
Issuance of Shares for a Private
Placement
3.4 Approve Issuance Shares for a Private For For Management
Placement
3.5 Amend Articles of Association For For Management
3.6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA AIRLINES
Ticker: Security ID: Y1374F105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.20 per Share and Stock
Dividend of 100 per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MOTOR CO LTD
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 10 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Amend Directors and Supervisors Election For For Management
Guidelines
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.90 per Share and Stock
Dividend of 50 per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHUNGWHA PICTURE T
Ticker: Security ID: Y1612U104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on Issuance of Overseas None None Management
Securities
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on Indirect Investment in None None Management
Mainland China
1.7 Receive Report on the Revisions to the None None Management
2004 Employee Stock Options Plan
1.8 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 0.60 per Share and Stock
Dividend of 90 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Authorize Board to Deal with Loans, For Against Management
Foreign Exchange, and Endorsement
Guarantee
2.5 Approve Issuance of Shares For Against Management
2.6 Amend Articles of Association For Against Management
2.7 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2.8 Amend Rules and Procedures Regarding For Against Management
Directors and Supervisors Election
2.9 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
3 Other Business For Against Management
--------------------------------------------------------------------------------
CMC MAGNETICS
Ticker: Security ID: Y1661J109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Status of None None Management
Acquisition or Disposal of Assets
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on Eighth Issuance of None None Management
Unsecured Corporate Bonds
1.7 Receive Report on the Indirect Investment None None Management
to China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Omission For For Management
of Dividends
2.3 Amend Articles of Association For Against Management
3 Other Business None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on the Execution of None None Management
Treasury Stock
1.5 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.5.1 Elect Ken Kao as Director with ID No. 1 For For Management
3.5.2 Elect John Lee as Director with ID No. 3 For For Management
3.5.3 Elect A P Chen as Director with ID No. For For Management
447
3.5.4 Elect a Representative of Jie-Shiun For For Management
Investment Co, Ltd as Director with ID
No. 9357
3.5.5 Elect Kenneth Tai as Independent Director For For Management
with ID No. J100192940
3.5.6 Elect a Representative of Chia-Hwa For For Management
Investment Co, Ltd as Supervisor with ID
No. 13505
3.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
DELTA ELECTRONIC
Ticker: Security ID: Y20263102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
3 Receive Financial Report None None Management
4 Receive Supervisors' Report None None Management
5 Receive Report on Endorsments and None None Management
Guarantees
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Amend Rules and Procedures Regarding For For Management
Directors and Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Management
10 Amend Articles of Association For For Management
11 Other Discussions For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ELITEGROUP COMPUT
Ticker: Security ID: Y22877107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Compensation of the Accumulated For For Management
Losses of the Company
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL CHEMICAL
Ticker: Security ID: Y23471108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.80 per Share and Stock
Dividend of NTD 1.00 per Share
4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 10 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.6 Amend Procedures Governing Derivative For For Management
Financial Instruments
3 Other Business None None Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: EVGQY Security ID: Y23632105
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Unsecured None None Management
Corporate Bonds
1.4 Receive Report on Board Meeting None None Management
Procedures
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 100 Share per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing Derivative For For Management
Financial Instruments
3 Other Business None None Management
--------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
3.4 Other Discussions None None Management
4 Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL & FIBER CO. LTD.
Ticker: Security ID: Y25946107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Unsecured None None Management
Convertible Bonds
1.4 Receive Report on the Implementation of None None Management
Code of Conducts for Directors and
Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: Y26095102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.6 per Share and Stock
Dividend of 90 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: Y2708Z106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Receive Report on Status of Endorsements None None Management
and Guarantees
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
6 Other Business None None Management
--------------------------------------------------------------------------------
GIGA BYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 50 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Other Discussions For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: Security ID: Y2852N107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share
3 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: Y36861105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
2.5 Amend Articles of Association For Against Management
2.6 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
--------------------------------------------------------------------------------
INVENTEC CO LTD.
Ticker: Security ID: Y4176F109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.70 per Share and Stock
Dividend of 30 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Other Discussions None None Management
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Financial Forecast None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Investments in Mainland None None Management
China
1.5 Receive Report on Indirect Investments None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: Y5313K109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
--------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For For Management
as a Director
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on 2005 Business None None Management
Management Proposals
1.4 Receive Report on Issuance of Unsecured None None Management
Corporate Bonds
1.5 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.5 per Share
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results of FY 2004
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.60 per Share and Stock
Dividend of 60 per 1000 Shares
4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: Security ID: Y6349P104
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees, and Loan of Fund to Other
Parties
1.4 Receive Report on the Indirect Investment None None Management
to China
1.5 Receive Report on Code of Ethics for None None Management
Directors and Supervisors
1.6 Receive Report on Assets Depreciation None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.65 per Share and Stock
Dividend of 175 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Remuneration of Directors and For For Management
Supervisors
4 Other Business None None Management
--------------------------------------------------------------------------------
NOVATEK MICROELECT TWD10
Ticker: Security ID: Y64153102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 5.4 per Share and Stock
Dividend of 135 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN
Ticker: Security ID: Y70786101
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.5 Receive Report on Indirect Investments in None None Management
Mainland China
1.6 Receive Report on Execution of Treasury None None Management
Shares
1.7 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Stock For For Management
Dividend of 100 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3 Other Business For Against Management
--------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: Security ID: Y7081U103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.35 per Share and Stock
Dividend of 30 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Investment in People's Republic For For Management
of China
3.3 Amend Articles of Association For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4.1 Elect Cheng-Chich Huang (ID D100584425) For For Management
as Director
4.2 Elect Teng-Kuei Liu (ID L121648411) as For For Management
Director
4.3 Elect Yu-Ho Chen (ID K120255181) as For For Management
Director
4.4 Elect Ming-Shi Liu (ID A110982163) as For For Management
Director
4.5 Elect Ying-Chi Wu (ID D120955680) as For For Management
Director
4.6 Elect Hong-Yin Chen (ID F220544627) as For For Management
Director
4.7 Elect Wen-Bo Lin (ID C100516417) as For For Management
Director
4.8 Elect Zi-Chang Cheng (ID A100354068) as For For Management
Director
4.9 Elect Chia-Huang Huang (ID J120435866) as For For Management
Director
4.10 Elect Jason Hu (ID P101891580) as For For Management
Supervisor
4.11 Elect Zi-Yin Ye (ID A223221206) as For For Management
Supervisor
4.12 Elect Shian-Ren Chang (ID P121033048) as For For Management
Supervisor
5 Other Business None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
QUANTA DISPLAY INC
Ticker: Security ID: Y7174X105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.15 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2004 Under
Statute for Upgrading Industry
3.3 Approve Issuance of New Shares For Against Management
3.4 Approve Issuance Shares for a Private For Against Management
Placement
3.5 Approve Issuance of Global Depository For Against Management
Receipt
3.6 Approve Issuance of Ordinary Shares in For Against Management
Private Placement to Participate the
Issuance of Global Depository Receipt
3.7 Amend Articles of Association For Against Management
3.8a Elect Barry Lam as Director with ID No. 3 For For Management
3.8b Elect C C Leung as Director with ID No. 4 For For Management
3.8c Elect Michael Wang (Representative of For For Management
Quanta Computer Inc) as Director with ID
No. 1
3.8d Elect C T Huang (Representative of Quanta For For Management
Computer Inc) as Director with ID No. 1
3.8e Elect Quintin Wu (Representative of USI For For Management
Corp) as Director with ID No. 167
3.8f Elect a Representative from Pou Chen Corp For For Management
as Director with ID No. 19717
3.8g Elect C C Tsai as Director with ID No. For For Management
564
3.8h Elect Ching (Arthur) Lin as Independent For For Management
Director with ID No. 10327
3.8i Elect W D Pan as Independent Director For For Management
with ID No. A104289697
3.8j Elect David Lin as Supervisor with ID No. For For Management
20
3.8k Elect Shoo Hing Leung as Supervisor with For For Management
ID No. 5
3.8l Elect Eddie Lee as Independent Supervisor For For Management
with ID No. R121459044
3.9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.10 Other Business For Against Management
--------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: Y7303N101
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.5 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3.1 Amend Articles of Association For Against Management
3.2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.3 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering Under Statute
for Upgrading Industry
4 Other Business For Against Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SCZP10 Security ID: Y7934R109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 80 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7.1 Elect Bough Lin as Director with ID No. For For Management
C100516417
7.2 Elect Chi Wen Tsai as Director with ID For For Management
No. M100040470
7.3 Elect Wen Long Lin as Director with ID For For Management
No. L100235889
7.4 Elect Yen Chung Chang as Director with ID For For Management
No. L100285192
7.5 Elect Wen Jung Lin as Director with ID For For Management
No. C1005519945
7.6 Elect Hsiu Li Liu as Director with ID No. For For Management
A201481002
7.7 Elect Jerome Tsai as Director with ID No. For For Management
92001483
7.8 Elect Ing Dar Liu as Director with ID No. For For Management
K100197928
7.9 Elect Jing Shan Aur as Director with ID For For Management
No. J100257795
7.10 Elect Wen Lung Cheng as Supervisor with For For Management
ID No. P100741429
7.11 Elect Fu Mei Tang as Supervisor with ID For For Management
No. B101046226
7.12 Elect Teresa Wang as Supervisor with ID For For Management
No. 97165409
8 Other Business None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: Y83011109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: Y8344J109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT
Ticker: Security ID: Y8415D106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of NTD 0.70
per Share and Stock Dividend of 50 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: Y8419B106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Report on Loan of Funds to Other None None Management
Parties
1.6 Receive Report on Mergers and Acquisition None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.2 per Share and Stock
Dividend of 10 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4.1 Elect Lin Rui-Chang as Director with ID For For Management
No. 6184
4.2 Elect Zhu Rong-He as Director with ID No. For For Management
6184
4.3 Elect Lin Jian-Hong as Director with ID For For Management
No. 27731
4.4 Elect Chang Rui-Pi as Director with ID For For Management
No. 6182
4.5 Elect Chen Jian-Kung as Director with ID For For Management
No. 60
4.6 Elect Lin Wen-Xing as Supervisor with ID For For Management
No. 6184
4.7 Elect Zheng Wen-Che as Supervisor with ID For For Management
No. 27732
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN GLASS
Ticker: Security ID: Y8420M109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisor's Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and For For Management
Dividends
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Amend Rules and Procedures Regarding For Against Management
Acquisition and Disposal of Assets
3.5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
4 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN HON CHUAN CO LTD
Ticker: Security ID: ADPV00589
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.2 per Share and Stock
Dividend of 30 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For Against Management
7 Approve Increase of Stated Capital For Against Management
8 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
9 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
10 Elect Directors and Supervisors For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 6889106
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER
Ticker: Security ID: Y84630105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Endorsement and Guarantee Report None None Management
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.40 per Share and Stock
Dividend of 60 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY
Ticker: Security ID: Y8563V106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports on 2004 Business None None Management
Operation Results, Supervisors' Report,
and Other Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Amend Articles of Association For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY
Ticker: Security ID: Y8886R105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share
3.1 Amend Articles of Association For For Management
3.2 Elect Directors and Supervisors For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: Y8974X105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
1.3 Receive Report on the Issuance of None For Management
Corporate Debt
1.4 Receive Report on Endorsement and None For Management
Guarantee
1.5 Receive Report on the Code of Conduct of None For Management
Directors and Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Approve Capital Increase For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: Security ID: Y9015F103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Report on the Issuance of None None Management
Domestic Unsecured Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.30 per Share and Stock
Dividend of 120 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
4 Other Business None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
2 Receive Supervisors' Report None None Management
3 Receive Report on Status of Endorsements None None Management
and Guarantees
4 Receive Report on the Issuance of None None Management
Debentures
5 Receive Report on Board Meeting None None Management
Procedures
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.36 per Share
8 Approve Investment in People's Republic For For Management
of China
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets
1.4 Receive Report on Execution of Treasury None None Management
Stocks
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Report on the Implementation of None None Management
Code of Conduct for Directors and
Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Stock For For Management
Dividend of 100 Shares per 1000 Shares
3.1 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.4 Amend Articles of Association For Against Management
4 Elect a Representative from Silicon For For Management
Integrated Systems Corp as Director with
ID No. 1569628
--------------------------------------------------------------------------------
VIA TECHNOLOGIES
Ticker: Security ID: 6146823
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change of 2003 Profit For For Management
Distribution
1.2 Approve Capitalization of 2003 Stock For For Management
Dividend and Bonus Issue
2 Other Business For Against Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.00 per Share and Stock
Dividend of 100 Shares per 1000 Shares
4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on 2004 Consolidated None None Management
Business Operation Results
1.3 Receive Supervisors' Report None None Management
1.4 Receive Financial Report None None Management
1.5 Receive Report on the Issuance of None None Management
Overseas Unsecured Convertible Corporate
Bonds
1.6 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
2.4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.5 Amend Procedures Governing Financial For For Management
Derivative Transactions
2.6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
WUS PRINTD CIRCUIT
Ticker: Security ID: Y97170107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 30 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing Financial For Against Management
Derivative Transactions
3.3 Amend Articles of Association For Against Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Bonds
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Acquisition of None None Management
Assets
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Yang Shi-Jiang an Independent For For Management
Director with ID No. A102691671
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: YMMTY Security ID: Y9729D105
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
2.4 Other Business None None Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE
Ticker: Security ID: Y9840D109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets of a
Subsidiary
3.4 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING
Ticker: Security ID: Y98715108
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.55 per Share and Stock
Dividend of 55 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Transfer of Yuen Foong Yu For Against Management
Container Board and Packaging Department
to Yuen Foong Yu Packaging Inc
4 Other Business For Against Management
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: Y9870K106
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Cash Dividend of 1.85 per
Share and Stock Dividend of 15 Shares per
1000 Shares
3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Other Business None None Management
--------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS
Ticker: Security ID: Y9894L106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Status None None Management
1.2 Receive Report on 2004 Business Operation None None Management
Results
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.8 per Share and Stock
Dividend of 140 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
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.
TAIWAN GREATER CHINA FUND
-------------------------------------------------------------------------
(Registrant)
By: /s/ Steven R. Champion
Steven R. Champion,
President and CEO,
TAIWAN GREATER CHINA FUND
Date: August 17, 2005