TWN Taiwan Fund Inc

 2 Avenue de Lafayette
 P.O. Box 5049
 Boston, MA 02206-5049
--------------------------------------------------------------------------------
 (Address of principal executive offices)

Street Bank and Trust Company Leonard B. Mackey, Jr., Esq.
 Tracie Coop, Esq. Clifford Chance U.S. LLP
 4 Copley Place, 5th Floor 31 West 52nd Street
 Boston, Massachusetts 02116 New York, New York 10019


--------------------------------------------------------------------------------
(Name and address of agent for service)

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors and
 Their Representatives
6 Transact Other Business None None Management

Ticker: 1102 Security ID: TW0001102002
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2009 Earnings For For Management
 Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
 Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
 Number P200062523 as Independent
 Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
 Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
 E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
 K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
 Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
 A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
 J120870365 as Director
3.8 Elect Representative of Qisda For For Management
 Corporation, Ko-Yung (Eric) Yu with ID
 Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
 Corporation, Hui Hsiung with ID Number
 Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
 Foundation, Ronald Jen-Chuan Chwang
 with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
 Biomedical Corporation, Chang-Hai Tsai
 with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
 Directors
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Increase of Capital and For For Management
 Issuance of New Shares
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

Ticker: 2385 Security ID: TW0002385002
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
 Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
7 Amend Procedures Governing the For For Management
 Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
 Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
 Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
 Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
 Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
 as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
 as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
 4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
 as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
 Investment Co.,Ltd. with ID Number 4572
 as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
 Investment Co., Ltd. with ID Number 889
 as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
 Investment Co., Ltd. with ID Number
 8456 as Supervisor
10 Approve Release of Restrictions of For For Management
 Competitive Activities of New Elected
 Directors
11 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
 Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt or Domestic Issuance
 of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
 from Chimei Corporation with ID Number
 220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
 63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
 from Hung Yang Venture Capital Ltd.
 with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
 J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
 486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
 from Yo Cheng Investment Limited Corp.
 with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
 222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
 222919 as Supervisor
11 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
12 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
 Appropriation
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 Procedures Governing the For For Management
 Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
 Supervisors' Terms of Reference

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4.1 Elect Chia Juch Chang from China Steel For For Management
 CO., with ID Number 1000001 as Director
4.2 Elect Chung Lo Min from China Steel For For Management
 CO., with ID Number 1000001 as Director
4.3 Elect Wang Mao Ken from China Steel For For Management
 CO., with ID Number 1000001 as Director
4.4 Elect Lin Horng Nan from China Steel For For Management
 CO., with ID Number 1000001 as Director
4.5 Elect Liu Kuo Chung from China Steel For For Management
 CO., with ID Number 1000001 as Director
4.6 Elect Leslie Koo from China Synthetic For For Management
 Rubber Corporation with ID Number
 1000003 as Director
4.7 Elect S.T Peng from China Synthetic For For Management
 Rubber Corporation with ID Number
 1000003 as Director
4.8 Elect John T Yu from CTCI Corporation For For Management
 with ID Number 1000005 as Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
 Economic Affairs R.O.C. with ID Number
 Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
 Economic Affairs R.O.C. with ID Number
 Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
 Economic Affairs R.O.C. with ID Number
 Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
 Investment Corporation with ID Number
 V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
 International Corporation with ID
 Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
 Investment Corporation with ID Number
 V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
 Labor Union with ID Number X00012 as
 Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
 Investment Corporation with ID Number
 V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
 R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
 N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
 S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
 M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
 E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
 V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
 Shyue-Ching Lu with ID Number 1 as
 Director
6.2 Elect Representative of MOTC, Mr. For For Management
 Shaio-Tung Chang with ID Number 1 as
 Director
6.3 Elect Representative of MOTC, Mr. For For Management
 Mu-Shun Lin with ID Number 1 as
 Director
6.4 Elect Representative of MOTC, Mr. For For Management
 Guo-Shin Lee with ID Number 1 as
 Director
6.5 Elect Representative of MOTC, Ms. For For Management
 Jennifer Yuh-Jen Wu with ID Number 1 as
 Director
6.6 Elect Representative of MOTC, Mr. For For Management
 Shih-Wei Pan with ID Number 1 as
 Director
6.7 Elect Representative of MOTC, Mr. For For Management
 Gordon S. Chen with ID Number 1 as
 Director
6.8 Elect Representative of MOTC, Mr. For For Management
 Yi-Bing Lin with ID Number 1 as
 Director
6.9 Elect Representative of MOTC, Mr. For For Management
 Shen-Ching Chen with ID Number 1 as
 Director
6.10 Elect Representative of MOTC, Mr. For For Management
 Shih-Peng Tsai with ID Number 1 as
 Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
 B120582658 as Independent Director
6.12 Elect C.Y. Wang with ID Number For For Management
 A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For For Management
 Number Y220399911 as Independent
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties and
 Endorsement and Guarantees
3 Elect Independent Directors For For Management
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For For Management
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
5 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
6 Amend Operating Procedures for For For Management
 Derivatives Transactions
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
 Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
 Private Placement
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
 Retained Earnings
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
 Supervisors
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve to Elect an Independent For For Management
 Director
8 Elect Wang Gong with ID Number For For Management
 A100684249 as Independent Director
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
 Derivatives Transactions
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
5 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
4 Approve Long-Term Financing of the For For Management
 Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
 Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Han, Chia-Yau from Fu Jue For For Management
 Investment Corporation with ID Number
 14320 as Director
5.2 Elect Harn, Jia-Chen from Fu Jue For For Management
 Investment Corporation with ID Number
 14320 as Director
5.3 Elect Han, Chia-Yin from Fu Jue For For Management
 Investment Corporation with ID Number
 14320 as Director
5.4 Elect Representative of Lien Hwa For For Management
 Industrial Corporation with ID Number
 148 as Director
5.5 Elect Representative of C.T.S. For For Management
 Industrial Co., Ltd. with ID Number
 153668 as Director
5.6 Elect Wang, Izu-Lin with ID Number 4774 For For Management
 as Director
5.7 Elect Tseng, Pen Jung with ID Number For For Management
 104351 as Director
5.8 Elect Lee, Huang Chun from Dar Jia For For Management
 Investment Corporation with ID Number
 81779 as Supervisor
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
7 Transact Other Business None None Management

Ticker: 2317 Security ID: TW0002317005
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2009 For For Management
 Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
 Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
 International Investment Co. with ID
 Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
 International Investment Co. with ID
 Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
 International Investment Co. with ID
 Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
 N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
 E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
 R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
 International Investment Co., Ltd.
 with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
10 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
 Competitive Activities of New Elected
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
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
6.1 Elect Raymond Soong with ID Number 1 as For For Management
 Director
6.2 Elect David Lin with ID Number 639 as For For Management
 Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
 Co., Ltd. with ID Number 617 as
 Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
 Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
 Investment Co., Ltd. with ID Number
 59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
 Co., Ltd. with ID Number 59285 as
 Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
 & Investment Co. Ltd. with ID Number
 103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
 Development & Investment Co. Ltd. with
 ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
 as Director
6.10 Elect Harvey Chang with ID Number For For Management
 441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
 as Director
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2009 For For Management
 Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
 Supervisors According to the Law
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2009 For For Management
 Dividends Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
 Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
 7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
 Investments Co., Ltd. with ID Number
 55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
 Corporation. with ID Number 11 as
 Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
 Investments Co., Ltd. with ID Number
 65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
 Enterprise Corp. with ID Number 31497
 as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
 Investments Co., Ltd. with ID Number
 65988 as Supervisor
8 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors and
 Their Representatives
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 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 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 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 Procedures Governing the For For Management
 Acquisition or Disposal of Assets
6.1 Elect Barry Lam with ID Number 1 as For For Management
 Director
6.2 Elect C. C. Leung with ID Number 5 as For For Management
 Director
6.3 Elect C. T. Huang with ID Number 528 as For For Management
 Director
6.4 Elect Wei-Ta Pan with ID Number 99044 For For Management
 as Director
6.5 Elect Chi-Chih Lu with ID Number For For Management
 K121007858 as Director
6.6 Elect S. C. Liang with ID Number 6 as For For Management
 Supervisor
6.7 Elect Eddie Lee with ID Number For For Management
 R121459044 as Supervisor
6.8 Elect Chang Ching-Yi with ID Number For For Management
 A122450363 as Supervisor
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
8 Transact Other Business None None Management

Ticker: 3534 Security ID: TW0003534004
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2009 For For Management
 Dividends and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
 Acquisition or Disposal of Assets
5 Approve Merger with a Company For For Management
6 Approve Issue New Shares with the For For Management
 Merged Comany
7 Amend Articles of Association For For Management
8 Approve Issuance of Shares via a For For Management
 Private Placement
9 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
10.1 Elect Shin-jou Fang with ID Number For For Management
 A101902862 as Director
10.2 Elect Bor-Min Wang with ID Number For For Management
 B120116216 as Director
10.3 Elect Quincy Lin Representative of New For For Management
 Castle Investment Co., Ltd. with ID
 Number 370 as Director
10.4 Elect Phil Mak with ID Number For For Management
 L103041736 as Independent Director
10.5 Elect Gary Yiu-Wei Cheng with ID Number For For Management
 A102795834 as Supervisor
11 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors and
 Their Representatives
12 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Dividends and For For Management
 Issuance of New Shares
4 Amend Operating Procedures for For For Management
 Derivatives Transactions
5 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's Meeting
8 Amend Articles of Association For For Management
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
 Retained Earnings
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
7 Approve Dilution of Company's For For Management
 Subsidiary
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
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 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
 Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
 Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
 Taishin Holdings I, Ltd. with ID Number
 323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
 Investment Co. Ltd. with ID Number
 014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
 Investment Co. Ltd. with ID Number
 070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
 Investment Co. Ltd. with ID Number
 345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
 Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
 F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
 R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
 Advisor Management Consulting Co., Ltd.
 with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
 International Investment and
 Development Co. Ltd. with ID Number
 276571 as Supervisor
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
 Funds to Other Parties and Endorsement
 and Guarantee
5 Amend Procedures Governing the For For Management
 Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
 Derivatives Transactions
5 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve Increase in Indirect Investment For For Management
 in PRC
4 Approve Increase in Capital and For For Management
 Issuance of New Shares
5 Amend Procedures Governing the For For Management
 Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
 Increase of Capital and Issuance of
 Ordinary Shares to Participate in the
 Issuance of Global Depository Receipt
 or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
 Co., Ltd with ID Number of 69100090 as
 Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
 Investment Co., with ID Number of
 69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
 15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
 Investment Corp. with ID Number of
 69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
 52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
 23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
 11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
 Co., Ltd. with ID Number of 69102650 as
 Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
 Inv. Co.,Ltd. with ID Number of
 69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
 as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
 33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
 Co.,Ltd. with ID Number 69105890 as
 Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
 53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
12 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Approve the Issuance of New Shares from For For Management
 Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
 Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
 for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
 and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management