Taiwan Greater China Fund Form N-PX 2006
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: 811-05617
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) (Zip code)
Brown Brothers Harriman & Co.
40 Water St.
Boston, MA 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 343-9567
Date of fiscal year end: December 31
Date of reporting period: 7/1/05 to 6/30/06
Item 1. Proxy Voting Record.
ACER INC.
Ticker: Security ID: Y0004E108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For For Management
Results
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
7 Amend Articles of Association For For Management
8 Approve Spin-Off Agreement For For Management
9.1 Elect Chang Chien-Shen as Director with For For Management
Shareholder No. 2
9.2 Elect Chang Hung-Pen as Director with For For Management
Shareholder No. 3
9.3 Elect Cheng Tien-Cheng as Director with For For Management
Shareholder No. 6403
9.4 Elect Wu Tien-Yu, a Representative of ASE For For Management
Enterprises Ltd., as Director with
Shareholder No. 1
9.5 Elect Tung Hung-Szu, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.6 Elect Chen Chang-I, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.7 Elect Lo Jui-Jung, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.8 Elect Chang Feng Mei-Jean as Supervisor For For Management
with Shareholder No. 7
9.9 Elect Ho Hong, a Representative of ASE For For Management
Test Inc., as Supervisor with Shareholder
No. 144216
9.10 Elect Liu Sheao-Ming, a Representative of For For Management
ASE Test Inc., as Supervisor with
Shareholder No. 144216
9.11 Elect Tseng Yen-Yi, a Representative of For For Management
ASE Test Inc., as Supervisor with
Shareholder No. 144216
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
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ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8.1 Elect Ted Hsu, a Representative of For For Management
ASUSTek Computer Inc., as Director with
Shareholder No. 33509
8.2 Elect Sharon Su as an Independent For For Management
Supervisor with ID No. S221401514
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
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ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Reduce For For Management
Amount of Capital Reserved for Employee
Stock Options and Bonds with Warrants
from NTD 800 Million to NTD 200 Million
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ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Other Business None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: Y04327105
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Swap of Shares with Askey For For Management
Computer Company
2 Approve Issuance of Shares for the Share For For Management
Swap
3 Amend Articles of Association For For Management
4 Elect Yang Longhui with ID number For For Management
N103321517 as Supervisor
5 Other Business None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: Y04327105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
7 Approve Investment in People's Republic For For Management
of China
8 Other Business For Against Management
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AU OPTRONICS CORP
Ticker: AUO Security ID: Y0451X104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Merger and Issuance of New Shares For For Management
Pursuant to the Merger
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2005 Under
Statute for Upgrading Industry
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BENQ CORPORATION
Ticker: Security ID: Y07988101
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Acquisition of Siemens AG's For For Management
Mobile Devices Business
1.2 Approve Issuance of Ordinary Shares or For For Management
Global Depository Receipt
1.3 Amend Articles of Association For For Management
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BENQ CORPORATION
Ticker: Security ID: Y07988101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Chwang as Director with ID For For Management
No. A125990480
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Approve Issuance of Series A Preferred For For Management
Shares and Unsecured Convertible Bonds
for a Private Placement
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Amend Investment Limit in China For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: Y1306X109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Other Business None None Management
--------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371Q104
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Articles of Association For For Management
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CHINA AIRLINES
Ticker: Security ID: Y1374F105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing Derivative For Against Management
Financial Instruments
6 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Approve Investment in People's Republic For For Management
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business None Abstain Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Y. C.
Chiang
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director L. M.
Chung
8 Other Business For Against Management
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CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For For Management
Statements, and Audited Report
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Authorize the Chairman of the Board to For For Management
Approve and Sign Transactions related to
Loan of Funds to Other Parties, Foreign
Exchange, and Endorsement and Guarantee
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
8 Amend Endorsement and Guarantee Operating For For Management
Guidelines
9 Other Business None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Trading Procedures Governing For For Management
Derivative Products
7.1 Elect Hsu Sheng-Hsiung as Director with For For Management
Shareholder No. 23
7.2 Elect Chen Jui-Tsung as Director with For For Management
Shareholder No. 83
7.3 Elect Hsu Wen-Being as Director with For For Management
Shareholder No. 15
7.4 Elect a Representative of Kinpo For For Management
Electronics Inc. as Director with
Shareholder No. 85
7.5 Elect Shen Wen-Chung as Director with For For Management
Shareholder No. 19173
7.6 Elect Lin Kuang-Nan as Director with For For Management
Shareholder No. 57
7.7 Elect Wang Ping-Hsien as Director with For For Management
Shareholder No. 62674
7.8 Elect Chang Yung-Ching as Director with For For Management
Shareholder No. 2024
7.9 Elect Kung Shao-Tsu as Director with For For Management
Shareholder No. 2028
7.10 Elect Hsu Chiung-Chi as Director with For For Management
Shareholder No. 91
7.11 Elect a Representative of China For For Management
Development Industrial Bank as Director
with Shareholder No. 1782
7.12 Elect Ko Charng-Chyi as Supervisor with For For Management
Shareholder No. 55
7.13 Elect Chou Yen-Chia as Supervisor with For For Management
Shareholder No. 60
7.14 Elect Hsu Sheng-Chieh as Supervisor with For For Management
Shareholder No. 3
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selling the Mobile For For Management
Telecommunications Department to Compal
Communications
2 Other Business None None Management
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D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3 Per Share and
Stock Dividend at the Ratio of 50 Shares
Per 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
7 Amend Articles of Association For For Management
8.1 Elect Bruce CH Cheng as Director with For Abstain Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For Abstain Management
No. 38010
8.3 Elect Mark Ko as Director with Account For Abstain Management
No. 15314
8.4 Elect Raymond Hsu as Director with For Abstain Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For Abstain Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For Abstain Management
No. 43
8.7 Elect Yi-Chiang Lo as Director with For For Management
Account No. 205026
8.8 Elect Sam Liang as Director with Account For Abstain Management
No. 53912
8.9 Elect Simon Chang as Director with For Abstain Management
Account No. 19
8.10 Elect E-Ying Hsieh as Supervisor with For For Management
Account No. 2
8.11 Elect Chung-Hsing Huang as Supervisor For For Management
with ID No. H101258606
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
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ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: Y23471108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
--------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Amend Procedures Governing Derivative For For Management
Financial Instrument
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Amend Procedures Governing Derivative For For Management
Financial Instruments
--------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Elect Douglas Tong Hsu as Director with For For Management
Shareholder No. 8
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
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FORMOSA CHEMICAL & FIBER CO. CORP.
Ticker: Security ID: Y25946107
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association and Related For For Management
Rules and Procedures
5 Elect Directors and Supervisors For For Management
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FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association and Related For For Management
Rules
5.1 Elect a Representative of Nan Ya Plastics For For Management
Corp. as Director with Shareholder No.
6145
5.2 Elect a Representative of Formosa For For Management
Chemicals & Fibre Corp. as Director with
Shareholder No. 6400
5.3 Elect a Representative of Formosa For For Management
Petrochemical Corp. as Director with
Shareholder No. 558432
5.4 Elect a Representative of Chang Gung For For Management
Memorial Hospital as Supervisor with
Shareholder No. 46388
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Articles of Association For For Management
7 Other Business None None Management
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GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: Y2708Z106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect King Liu as Director with For For Management
Shareholder No. 4
4.2 Elect Tony Lo as Director with For For Management
Shareholder No. 10
4.3 Elect Bonnie Tu as Director with For For Management
Shareholder No. 2
4.4 Elect Young Liu as Director with For For Management
Shareholder No. 22
4.5 Elect Donald Chiu as Director with For For Management
Shareholder No. 8
4.6 Elect Tu Liu Yeh Chiao as Director with For For Management
Shareholder No. 1
4.7 Elect Wang Shou Chien as Director with For For Management
Shareholder No. 19
4.8 Elect Yu Yu Chiu, a Representative of For For Management
Lian Wei Investment Co. Ltd., as
Supervisor with Shareholder No. 15807
4.9 Elect Brian Yang as Supervisor with For For Management
Shareholder No. 110
5 Other Business None None Management
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
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HOTAI MOTOR CO LTD
Ticker: Security ID: Y37225102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Endorsement and Guarantee
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JOHNSON HEALTH TECH CO LTD
Ticker: Security ID: Y4466K107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report on the 2005 Operating None None Management
Results
1b Receive Supervisors' Report None None Management
1c Receive Report on the Status of None None Management
Investment in the People's Republic of
China
1d Receive Report on the Status of Loan of None None Management
Funds to Other Parties, and External
Endorsements and Guarantees
2a Accept 2005 Operating Results and For For Management
Financial Statements
2b Approve Allocation of Income and For For Management
Dividends
3a Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3b Amend Articles of Association For Against Management
3c Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
3d Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Other Business For Against Management
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LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Acquisition Through Share Swap For For Management
Agreement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2005 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 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Other Business None None Management
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MEDIATEK INC.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai as Director with For For Management
Shareholder No.1
6.2 Elect Jyh-Jer Cho as Director with For For Management
Shareholder No. 2
6.3 Elect Qing-Jiang Xie as Director with For For Management
Shareholder No. 11
6.4 Elect a Representative of National Taiwan For For Management
University as Director with Shareholder
No. 23053
6.5 Elect a Representative of National Chiao For For Management
University as Director with Shareholder
No. 23286
6.6 Elect a Representative of National For For Management
Chinghwa University as Supervisor with
Shareholder No. 48657
6.7 Elect a Representative of National Cheng For For Management
Kung University as Supervisor with
Shareholder No. 76347
6.8 Elect a Representative of Flyway For For Management
Investment Ltd. as Supervisor with
Shareholder No. 2471
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD
Ticker: Security ID: Y6020B101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
7 Amend Election Rules of Directors and For Against Management
Supervisors
8 Approve Investment in People's Republic For Management
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD
Ticker: Security ID: Y6021M106
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Proposed Merger with None None Management
the Subsidiary
2.1 Approve Revision on the Utilization of For Against Management
Overseas Unsecured Convertible Bonds of
2004
2.2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Other Business None Abstain Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: Security ID: Y6349P104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: Y64153102
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Chitung Liu, a Representative of For For Management
United Microelectronics Corp., as
Director with Shareholder No. 1
5.2 Elect Bellona Chen, a Representative of For For Management
United Microelectronics Corp., as
Director with Shareholder No. 1
5.3 Elect T.S. Ho as Director with For For Management
Shareholder No. 6
5.4 Elect Y.C. Kung as Director with For For Management
Shareholder No. 7
5.5 Elect Tommy Chen as Director with For For Management
Shareholder No. 9
5.6 Elect Steve Wang as Director with For For Management
Shareholder No. 8136
5.7 Elect Max Wu as Director with ID No. For For Management
D101448375
5.8 Elect Stan Hung as Supervisor with For For Management
Shareholder No. 128
5.9 Elect Gina Huang as Supervisor with For For Management
Shareholder No. 2021
5.10 Elect Honda Shih, a Representative of For For Management
Hsun Chieh Investment Co. Ltd., as
Supervisor with Shareholder No. 18598
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Other Business None None Management
--------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP
Ticker: Security ID: Y70810109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
8 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
9 Amend Articles of Association For For Management
10 Approve Selection of Tax Benefit in For For Management
connection with the Local Rights Issues
in 2005
11 Approve Continuation of the Issuance of For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt or
Domestic Rights Issue Approved on the
2005 Annual General Meeting
12.1 Elect Frank Huang as Director with For Against Management
Shareholder No. 1
12.2 Elect Brian Shieh as Director with For Against Management
Shareholder No. 568
12.3 Elect Stephen Chen as Director with For Against Management
Shareholder No. 1293
12.4 Elect Edmond Hsu, a Representative of For Against Management
Veutron Corp., as Director with
Shareholder No. 6
12.5 Elect Daniel Chen, a Representative of For Against Management
Veutron Corp., as Director with
Shareholder No. 6
12.6 Elect K.T. Tong, a Representative of Amax For Against Management
Capital Inc., as Director with
Shareholder No. 566898
12.7 Elect Michael Tsai, a Representative of For Against Management
Novax Technologies, Inc., as Director
with Shareholder No. 328749
12.8 Elect Charles Hsu, a Representative of For Against Management
Deutron Electronics Corp., as Director
with Shareholder No. 327856
12.9 Elect Ming Huei Hsu, a Representative of For Against Management
Zhi-Li Investment Corp., as Director with
Shareholder No. 489781
12.10 Elect Shigeru Koshimaru, a Representative For Against Management
of Elpida Memory (Taiwan) Co. Ltd., as
Director with Shareholder No. 566925
12.11 Elect Koichi Nagasawa as Independent For For Management
Director with ID No. 19421017NA
12.12 Elect C.P. Chang as Independent Director For For Management
with ID No. N102640906
12.13 Elect C.H. Huang as Supervisor with For For Management
Shareholder No. 4
12.14 Elect Virginia Lo, a Representative of For For Management
NewSoft Technology Corp., as Supervisor
with Shareholder No. 5117
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
14 Other Business None None Management
--------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. (FRMLY. PREMIER CAMERA)
Ticker: Security ID: Y7081U103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
7 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Kao Chin Yen, a Representative of For For Management
Kao Chuan Co. Ltd., as Director with
Shareholder No. 2303
5.2 Elect Lin Chang Sheng, a Representative For For Management
of Uni-President Enterprise Corp., with
Shareholder No. 1
5.3 Elect Lin Lung Yi, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.4 Elect Hsu Chung Jen, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.5 Elect Lo Chih Hsieh, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.6 Elect Yang Wen Lung, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.7 Elect Wu Kuo Hsuan, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.8 Elect Tu Te Cheng, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.9 Elect a Representative of Uni-President For For Management
Enterprise Corp., with Shareholder No. 1
5.10 Elect ADA K.H. Tse, a Representative of For For Management
Nan Shan Life Insurance, with Shareholder
No. 27
5.11 Elect Ying Chien Li as Supervisor For For Management
(Shareholder or ID Number is Not
Provided)
6 Other Business None None Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on the 2005 Operating None None Management
Results and 2006 Business Plan
1.2 Receive 2005 Audited Report None None Management
1.3 Receive Report on the Status of the None None Management
Issuance of European Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2005 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
3.4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
3.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.6 Amend Election Rules of Directors and For For Management
Supervisors
4 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA DISPLAY INC
Ticker: Security ID: Y7174X105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Merger For For Management
4 Selection of Tax benefit in connection For For Management
with the Local Rights Issues in 2005
according to SUI
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Shares for a Private For For Management
Placement
7 Approve Issuance of Global Depository For For Management
Receipts
8 Approve Issuance of Ordinary Shares in a For For Management
Private Placement to Participate in the
Issuance of Global Depository Receipt or
Domestic Rights Issue
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
11 Amend Operating Procedures for For For Management
Endorsement and Guarantee
12 Other Business None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP
Ticker: Security ID: Y7174K103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
7 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2005 Under
Statute for Upgrading Industry
8 Amend Election Rules of Directors and For Against Management
Supervisors
9.1 Elect Wang Pen-Jan as Director with For For Management
Shareholder No. 1
9.2 Elect Wang Been-Fong, a Representative of For For Management
Dragonjet Investment Co. Ltd., as
Director with Shareholder No. 30434
9.3 Elect Wang Ying-Fu, a Representative of For For Management
Ruisheng Investment Co. Ltd., as Director
with Shareholder No. 4
9.4 Elect Tzeng Lun-Bin as Director with ID For For Management
No. D60120863249
9.5 Elect Chen Chien-Hsiung as Supervisor For For Management
with Shareholder No. 9
9.6 Elect Wang Pen-Chin as Supervisor with For For Management
Shareholder No. 150
9.7 Elect Wang Pen-Tsung as Supervisor with For For Management
Shareholder No. 13
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: Security ID: Y7934R109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: Y83011109
Meeting Date: JAN 19, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Spin-Off of the Company's Liquid For For Management
Crystal Display Business
1.2 Other Business None None Management
2.1 Extraordinary Issues None None Management
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2005 Operating Results and For For Management
Financial Statements, Allocation of
Income and Dividends
2 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Approve Increase in Investment Limit in For For Management
China to 40 Percent of the Company's Net
Assets
6.1 Elect Koo Cheng-Yun, a Representative of For For Management
Fu Pin Investment Co. Ltd., as Director
with Shareholder No. 20420701
6.2 Elect Chang An Ping, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.3 Elect Yeh Ming-Hsun, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.4 Elect a Representative of Goldsun For For Management
Development & Construction Co. Ltd. as
Director with Shareholder No. 20011612
6.5 Elect Chen Chien-Tong, a Representative For For Management
of Ta Chong Bank Ltd., as Director with
Shareholder No. 20220370
6.6 Elect Chang Yong, a Representative of For For Management
Shin Huo Investment Co. Ltd., as Director
with Shareholder No. 20074832
6.7 Elect Chen The-Jen, a Representative of For For Management
Dao Yuan Investment Co. Ltd., as Director
with Shareholder No. 20058191
6.8 Elect Chang Yao-Tang, a Representative of For For Management
Chinatrust Investment Co. Ltd., as
Director with Shareholder No. 20003072
6.9 Elect Kenneth C.M. Lo, a Representative For For Management
of China Synthetic Rubber Corp., as
Director with Shareholder No. 20055830
6.10 Elect Eric T. Wu, a Representative of For For Management
Shinkong Synthetic Fiber Corp., as
Director with Shareholder No. 20042730
6.11 Elect Hsieh Chi-Chia, a Representative of For For Management
Fu Pin Investment Co. Ltd, as Director
with Shareholder No. 20420701
6.12 Elect John T. Yu as Director with For For Management
Shareholder No. 20083257
6.13 Elect Jennifer Lin, Esq., a For For Management
Representative of Fu Pin Investment Co.
Ltd., as Director with Shareholder No.
20420701
6.14 Elect Weijian Shan, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.15 Elect Lin Nan-Chou, a Representative of For For Management
Sishan Investment Co. Ltd., as Director
with Shareholder No. 20391964
6.16 Elect Chang Yung Ping, a Representative For For Management
of Tong Yang Chia Hsin International
Corp., as Supervisor with Shareholder No.
20457108
6.17 Elect Chen Chi-Te, a Representative of For For Management
Chien Kuo Construction Co. Ltd., as
Supervisor with Shareholder No. 20037719
6.18 Elect Chao Koo Hwai-Chen, a For For Management
Representative of Koo Foundation, as
Supervisor with Shareholder No. 20178935
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: Y8419B106
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To Conclude a Contract Agreement with For Against Management
Ingersoll Group
2 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: Y8419B106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4 Per Share
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: Y8420M109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: Y84629107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Abstain Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Abstain Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Abstain Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Abstain Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Abstain Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Abstain Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY
Ticker: Security ID: Y8886R105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Chen Han-Tao as Director with ID For For Management
No. S121539404
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: Y8974X105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Investment Limit in the People's For Against Management
Republic of China
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
7 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets and
Derivative Products
9 Elect Directors and Supervisors For For Management
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: Security ID: Y9015F103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Abstain Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Other Business None None Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Amend Trading Procedures Regarding For Against Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
6 Amend Articles of Association For Against Management
7.1 Elect Jackson Hu, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For Against Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.7 Elect Paul S.C. Hsu as Director with ID For For Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For Management
No. S124811949
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
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WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Other Business None None Management
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WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business For Against Management
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YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Increase in Investment Limit in For For Management
China
8.1 Elect Lawrence F. Lin as Independent For For Management
Director with ID No. F102340709
8.2 Elect David K. Chang as Independent For For Management
Director with ID No. A110805278
8.3 Elect Paul Chien as Independent Director For For Management
with ID No. A120799705
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
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YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9729D105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Approve Investment in People's Republic For For Management
of China
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
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YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: Y98715108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures Governing Derivative For For Management
Financial Instruments
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
9.1 Elect Ho Shou-Chuan, a Representative of For For Management
Shinyi Investment Business (Stock) Corp.,
as Director with Shareholder No. 11885
9.2 Elect Zhong Hong-Zhi, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.3 Elect Peng Zhen-Yang, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.4 Elect Qiu Xiu-Ying, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.5 Elect Xie Zhong-Bi, a Representative of For For Management
Yuen Foong Paper Co. Ltd., as Supervisor
with Shareholder No. 17
10 Other Business For Against Management
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YULON NISSAN MOTOR CO LTD
Ticker: Security ID: Y98769105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures Governing Related Party For For Management
Transactions
6 Approve Investment in People's Republic For For Management
of China
7 Elect Directors and Supervisors For For Management
8 Other Business None Abstain Management
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ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: Y9894L106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Governing For For Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Trading Procedures Governing For For Management
Derivative Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
9 Amend Articles of Association For For Management
10 Approve Investment in People's Republic For For Management
of China
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None 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.
(Registrant) Taiwan Greater China Fund
By (Signature and Title)* /s/ Steven R. Champion
Steven R. Champion, President and Chief Executive Officer
Date: 8/16/06
* Print the name and title of each officer under his or her signature.