TWN Taiwan Fund Inc

 Street Bank and Trust Company Leonard B. Mackey, Jr., Esq.
 Tracie A. Coop, Esq. Clifford Chance U.S. LLP
 4 Copley Place, 5th Floor 31 West 52nd Street
 Boston, Massachusetts 02116 New York, New York 10019
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(Name and address of agent for service)

Registrant's telephone number, including area code: 1-877-864-5056
 ----------------------------

Date of fiscal year end: August 31
 ----------------------------

Date of reporting period: July 1, 2010 - June 30, 2011
 ---------------------------------------------

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Capital For For Management
 Reserve and Issuance of New Shares
4 Amend Articles of Association For For Management
5.1 Elect K.C. Liu with ID Number 1 as For For Management
 Director
5.2 Elect Allen Fan with ID Number For For Management
 J101966328 as Independent Director
5.3 Elect Chwo-Ming Joseph Yu with ID For For Management
 Number 17301 as Independent Director
5.4 Elect James K.F.Wu with ID Number For For Management
 N100666626 as Supervisor
6 Approve Release of Restrictions of For For Management
 Competitive Activities of New Directors
 and Their Representatives

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends and Employee Profit Sharing
3 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties and
 Procedures for Endorsement and
 Guarantees

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
4 Elect Directors and Supervisors For For Management
 (Bundled)
5 Approve Release of Restrictions of For For Management
 Competitive Activities of New Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Proposal of Joint-venture For Against Management
 Investment in Pacific Antai Life
 Insurance Co.ltd with China
 Construction Bank and Assistance of Its
 Operation and Development
4 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
5 Approve Proposal of Cash Capital For For Management
 Injection
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8.1 Elect Wang Mingyang with Shareholder For For Management
 number 213450, Representative of Tai Li
 Investment Co., Ltd. as Director
8.2 Elect Huang Shufen with Shareholder For For Management
 number 213450, Representative of Tai Li
 Investment Co., Ltd. as Director
8.3 Elect Guo Yuling with Shareholder For For Management
 number 157891, Representative of
 Videoland Inc. as Director
8.4 Elect Chen Jianxiong with Shareholder For For Management
 number 157891, Representative of
 Videoland Inc. as Director
8.5 Elect Xu Dongmin with shareholder For For Management
 number 271780, Representative of Lan
 Wan Investment Corporation as Director
8.6 Elect Cai Songqing with Shareholder For For Management
 number 271780, Representative of Lan
 Wan Investment Corporation as Director
8.7 Elect Louis T. Kung with ID Number For For Management
 A103026829 as Independent Director
8.8 Elect Wei-ta Pan with ID Number For For Management
 A104289697 as Independent Director
8.9 Elect Li-ling Wang with ID Number For For Management
 M220268234 as Independent Director
9 Approve Release of Restrictions of For For Management
 Competitive Activities of Executives
 and Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
 of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
 Investment Co., Ltd. with ID Number
 630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
 as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
 Investment Co., Ltd with ID Number
 630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
 Investment Co., Ltd. with ID Number
 630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
 Investment Co., Ltd. with ID Number
 355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
 Investment Ltd. with ID Number 800826
 as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
 A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
 E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
 G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 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 to Amend Trading Procedures For For Management
 Governing Derivatives Products

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 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 to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Cash Dividend Payment of For For Management
 Capital Reserve

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For Against Management
 for Endorsement and Guarantees

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Approve the Plan of Long-term Fund For For Management
 Raising
5.1 Elect CHANG Hong-Chang with ID Number For For Management
 B101251576 as Independent Director
5.2 Elect CHEUNG Chi-Yan Louis with For For Management
 Shareholder Number E880683(0) as
 Independent Director
5.3 Elect TING Ting-Yu Timothy with ID For For Management
 Number A104351241 as Independent
 Director
5.4 Elect CHEN Kok-Choo with ID Number For For Management
 A210358712 as Independent Director
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 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 Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Chu Chih-Yaung as an Executive For For Management
 Director
2b Reelect Wen Chi-Tang as an Executive For For Management
 Director
2c Reelect Koo Fook Sun, Louis as an For For Management
 Executive Director
2d Approve Remuneration of Directors For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
 Shares
7 Approve Final Dividends For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Components Agreement and For For Management
 Related Annual Caps
2 Approve Machine Tools Agreement and For For Management
 Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve Allocation of 2010 Income and For For Management
 Dividends
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Authorize the Board to Handle the For For Management
 Increase of Cash Capital and Issuance
 of Ordinary Shares via Private
 Placement to Participate in the
 Issuance of Global Depository Receipt
 or Increase of Cash Capital and
 Issuance of Ordinary Shares via Private
 Placement
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
7.1 Elect Hou, Mark Wei, a Representative For For Management
 of Ho-wei Investment Co., Ltd., with
 Shareholder Number 424 as Director
7.2 Elect Hou, Shirley Shen Wang, a For For Management
 Representative of Chien-ge Investment
 Co., Ltd., with Shareholder Number
 78381 as Director
7.3 Elect Hou, Chin-lung Tseng, a For For Management
 Representative of Li Lien Investment
 Co., Ltd., with Shareholder Number
 262263 as Director
7.4 Elect Hou, Falco Mi, a Representative For For Management
 of Li Lien Investment Co., Ltd., with
 Shareholder Number 262263 as Director
8 Elect Supervisors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
5.1 Elect Tsai Tien-Tsan, a Representative For For Management
 of Tien Lai Investment Co., Ltd. with
 Shareholder Number 29345 as Director
5.2 Elect Tsai Yao-Hung, a Representative For For Management
 of Tien Lai Investment Co., Ltd. with
 Shareholder Number 29345 as Director
5.3 Elect Liu Chao-Sen, a Representative of For For Management
 Tien Lai Investment Co., Ltd. with
 Shareholder Number 29345 as Director
5.4 Elect Chuang Chin-Chung, a For For Management
 Representative of Tien Lai Investment
 Co., Ltd. with Shareholder Number 29345
 as Director
5.5 Elect Chang Chien-Hui, a Representative For For Management
 of Tien Lai Investment Co., Ltd. with
 Shareholder Number 29345 as Director
5.6 Elect Ou Ching-Shun, a Representative For For Management
 of Hsin Jui Investment Co., Ltd. with
 Shareholder Number 29344 as Supervisor
5.7 Elect Tasi Chang-Chan, a Representative For For Management
 of Hsin Jui Investment Co., Ltd. with
 Shareholder Number 29344 as Supervisor
6 Approve Release of Restrictions of For For Management
 Competitive Activities of New Directors
 and Their Representatives

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Capital For For Management
 Reserve and Issuance of New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3.1 Elect CHOU, LEE-PING with Shareholder For For Management
 Number 1 as Director
3.2 Elect LIN, XIAN-CHANG with Shareholder For For Management
 Number 118 as Director
3.3 Elect HUANG, HONG-JEN with Shareholder For For Management
 Number 3 as Director
3.4 Elect MA, GUO-CHU with Shareholder For For Management
 Number 7 as Director
3.5 Elect WANG, CHIEN with Shareholder For For Management
 Number 5 as Director
3.6 Elect HO, HUANG-QING with Shareholder For For Management
 Number 8 as Director
3.7 Elect CHOU, QIU-LING with Shareholder For For Management
 Number 21 as Director
3.8 Elect ZHU, ZE-MIN with Shareholder For For Management
 Number 34251 as Independent Director
3.9 Elect LI, PEI-Zhang with Shareholder For For Management
 Number 25589 as Independent Director
3.10 Elect LIU, SHUANG-QUAN with Shareholder For For Management
 Number 4 as Supervisor
3.11 Elect SU, YU-HUI with Shareholder For For Management
 Number 5172 as Supervisor
3.12 Elect LIN, YU-YA with Shareholder For For Management
 Number 149 as Supervisor
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
 of China

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors and
 Their Representatives
6 Approve Proposal of By-Election of an For For Management
 Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
 H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Dividend Payment of Surplus For For Management
4 Approve Capitalization of Profits and For For Management
 Issuance of New Shares
5 Amend Articles of Association For For Management
6 Approve to Formulate Scope and Rules For For Management
 for the Functions and Powers of
 Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends
4.1 Elect Zhang Fenghao with Shareholder For For Management
 Number 8 as Director
4.2 Elect Qiu Meifeng with Shareholder For For Management
 Number 5 as Director
4.3 Elect Yang Shuyan with Shareholder For For Management
 Number 7 as Director
4.4 Elect Wang Xingquan with Shareholder For For Management
 Number 1 as Director
4.5 Elect Lu Yanzuo, a Representative of For For Management
 China Development IBT Consulting Corp.,
 with Shareholder Number 41563 as
 Director
4.6 Elect Liang Yuli with ID Number For For Management
 S120929799 as Independent Director
4.7 Elect Hong Weiken with ID Number For For Management
 B120683614 as Independent Director
4.8 Elect Han Rongyu with Shareholder For For Management
 Number 3 as Supervisor
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
5 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 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
5.1 Elect Liu, Chung-Hsien, a For For Management
 Representative of Ruentex Xing Co.,
 Ltd. with Shareholder Number 83879 as
 Director
5.2 Elect Yin Wong, Yee-Fan, a For For Management
 Representative of Ruentex Industries
 Co., Ltd. with Shareholder Number 270
 as Director
5.3 Elect Yeh, Tien Cheng, a Representative For For Management
 of Ruentex Industries Co., Ltd. with
 Shareholder Number 270 as Director
5.4 Elect Jean, Tsang-Jiunn with For For Management
 Shareholder Number 17506 as Director
5.5 Elect Lin, Chien-Yu with Shareholder For For Management
 Number 119443 as Director
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
4.1 Elect Ho, Show Chung, a Representative For For Management
 of Hsinex International Corporation
 with Shareholder Number 22013958 as
 Director
4.2 Elect Chiu, Cheng-Hsiung, a For For Management
 Representative of Hsinex International
 Corporation with Shareholder Number
 22013958 as Director
4.3 Elect Liu, Su-Cheng, a Representative For For Management
 of Hsinex International Corporation
 with Shareholder Number 22013958 as
 Director
4.4 Elect Hwang, Min-Juh, a Representative For For Management
 of Yuen Foong Yu Paper Mfg. Co., Ltd.
 with Shareholder Number 85066002 as
 Director
4.5 Elect Yu, Kuo-Chi, a Representative of For For Management
 Yuen Foong Yu Paper Mfg. Co., Ltd. with
 Shareholder Number 85066002 as Director
4.6 Elect Hsieh, Chong-Pi, a Representative For For Management
 of Yuen Foong Yu Paper Mfg. Co., Ltd.
 with Shareholder Number 85066002 as
 Director
4.7 Elect Chen, Chia-Hsien with ID Number For For Management
 A122928777 as Director
4.8 Elect a Representative of Pofa Business For For Management
 Consulting Co. with Shareholder Number
 16589700 as Director
4.9 Elect a Representative of Hong Shin For For Management
 Investment Co. with Shareholder Number
 70784413 as Director
4.10 Elect Hsu, Cheng-Tsai, a Representative For For Management
 of FRG Development Co., Ltd. with
 Shareholder Number 80536906 as Director
4.11 Elect Mai, Chao-Cheng with ID Number For For Management
 J100030221 as Independent Director
4.12 Elect Tsai,Hsung-hsiung with ID Number For For Management
 N102645796 as Independent Director
4.13 Elect Chen, Yung Cheng with ID Number For For Management
 A121232601 as Independent Director
4.14 Elect Wang, Eli Ching-I, a For For Management
 Representative of Shin-Yi Investment
 Co., Ltd. with Shareholder Number
 22419036 as Supervisor
4.15 Elect Shih, T. S., a Representative of For For Management
 Shin-Yi Investment Co., Ltd. with
 Shareholder Number 22419036 as
 Supervisor
4.16 Elect a Representative from Shining For For Management
 Investment Co. Ltd. with Shareholder
 Number 16306647 as Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 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 Lending Funds to Other Parties and
 Procedures for Endorsement and
 Guarantees
5 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Capital For For Management
 Reserve and Issuance of New Shares
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect Sun Ta Wen, a Representative of For For Management
 Qiao Mei Development Corporation,
 Limited with Shareholder Number 113 as
 Director
6.2 Elect Lu Po Yen, a Representative of For For Management
 Qiao Mei Development Corporation,
 Limited with Shareholder Number 113 as
 Director
6.3 Elect Chen Ming Li with Shareholder For For Management
 Number 725 as Director
6.4 Elect Chang Ching Yi with Shareholder For For Management
 Number 467 as Director
6.5 Elect Lin Fu Le with Shareholder Number For For Management
 1 as Director
6.6 Elect Chen Po Hsun with ID Number For For Management
 F121074328 as Director
6.7 Elect Kuo Ming Dong with ID Number For For Management
 A100416536 as Director
6.8 Elect Chen Jyh Bing with Shareholder For For Management
 Number 4989 as Supervisor
6.9 Elect Kao Chuan Sheng with Shareholder For For Management
 Number 58 as Supervisor
6.10 Elect Wu Pai Chun with ID Number For For Management
 A221283093 as Supervisor
7 Approve Release of Restrictions of For For Management
 Competitive Activities of New Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
 Loss Appropriation
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of 2010 Income For For Management
 and Dividends, Capital Reserve and
 Employee Profit Sharing, and Issuance
 of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
6.1 Elect Lai, Chao Hui, a Representative For For Management
 of Honshen Investment Co., Ltd, with
 Shareholder Number 55390 as Director
6.2 Elect Cheng, Chi-Li, a Representative For For Management
 of Honshen Investment Co., Ltd, with
 Shareholder Number 55390 as Director
6.3 Elect Chen, Don-Shen, a Representative For For Management
 of Honshen Investment Co., Ltd, with
 Shareholder Number 55390 as Director
6.4 Elect Ge, Shu-Ren, a Representative of For For Management
 Honshen Investment Co., Ltd, with
 Shareholder Number 55390 as Director
6.5 Elect Yang Yijie, a Representative of For For Management
 Guangshen Investment Co., Ltd, with
 Shareholder Number 74396 as Director
6.6 Elect Sheng Peiran, a Representative of For For Management
 Guangshen Investment Co., Ltd, with
 Shareholder Number 74396 as Director
6.7 Elect Lin Minyu, a Representative of For For Management
 Guangshen Investment Co., Ltd, with
 Shareholder Number 74396 as Director
6.8 Elect Zhuang Zhiliang, a Representative For For Management
 of Guangshen Investment Co., Ltd, with
 Shareholder Number 74396 as Director
6.9 Elect Yu Lingchang, a Representative of For For Management
 Shituo Investment Co., Ltd, with
 Shareholder Number 79444 as Director
6.10 Elect Zhou Hengyi, a Representative of For For Management
 Zhibao Investment Co., Ltd, with
 Shareholder Number 79448 as Director
6.11 Elect Ren Wenni with Shareholder Number For For Management
 65185 as Supervisor
6.12 Elect Yeh, Hui-Ling, a Representative For For Management
 of Nienshin Investment Co., Ltd, with
 Shareholder Number 62931 as Supervisor
6.13 Elect Lian, Huai Shin, a Representative For For Management
 of Nienshin Investment Co., Ltd, with
 Shareholder Number 62931 as Supervisor
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties and
 Procedures for Endorsement and
 Guarantees
4 Approve Transfer of TSMC's Solar For For Management
 Business and Solid State Lighting
 Business into Two New TSMC Wholly Owned
 Companies Respectively, and to Further
 Approve the "Solar Business Transfer
 Plan" and "Solid State Lighting
 Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
 as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
 Independent Director
6 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Elect Directors and Supervisors For For Management
 (Bundled)
5 Approve Release of Restrictions of For For Management
 Competitive Activities of Newly Elected
 Directors
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Statement of Loss For For Management
 Appropriation
3 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
6 Approve Proposal of Raising Long-term For For Management
 Capital
7 Amend Articles of Association For For Management
8 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
9 Approve to Fix the Number of For For Management
 Independent Directors
10.1 Elect Wei-shan Lin with Shareholder For For Management
 Number 7604 as Director
10.2 Elect Wen-yen K. Lin with Shareholder For For Management
 Number 16254 as Director
10.3 Elect Wei-tung Lin with Shareholder For For Management
 Number 7603 as Director
10.4 Elect I-hua Chang with Shareholder For For Management
 Number 40070 as Director
10.5 Elect Lung-Ta Le with Shareholder For For Management
 Number 179898 as Director
10.6 Elect Huo-yen Chen, a Representative of For For Management
 Tatung University with Shareholder
 Number 1 as Director
10.7 Elect Daung-Yen Lu with Shareholder For For Management
 Number 765170 as Independent Director
10.8 Elect Johnsee Lee with ID Number For For Management
 P100035891 as Independent Director
10.9 Elect Peng-Fei Su with ID Number For For Management
 S121332325 as Independent Director
11 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
4 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 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 Capitalization of Income and For For Management
 Dividends and Issuance of New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3.1 Elect Hou Zhengxiong, a Representative For For Management
 of Shenyuan Investment Co., Ltd. with
 Shareholder Number 132 as Director
3.2 Elect Houwang Shuzhao, a Representative For For Management
 of Shenyuan Investment Co., Ltd. with
 Shareholder Number 132 as Director
3.3 Elect Hou Jieteng, a Representative of For For Management
 Shenyuan Investment Co., Ltd. with
 Shareholder Number 132 as Director
3.4 Elect Hou Yushu, a Representative of For For Management
 Shenyuan Investment Co., Ltd. with
 Shareholder Number 132 as Director
3.5 Elect Lin Chaohe, a Representative of For For Management
 Shenyuan Investment Co., Ltd. with
 Shareholder Number 132 as Director
3.6 Elect Hou Bowen, a Representative of For For Management
 Ruiheting Construction and Development
 Co., Ltd. with Shareholder Number
 121832 as Director
3.7 Elect Huang Zhiming with Shareholder For For Management
 Number 32 as Director
3.8 Elect Chen Baohe with Shareholder For For Management
 Number 25 as Director
3.9 Elect Hou Yanliang with Shareholder For For Management
 Number 130120 as Director
3.10 Elect Zhang Xuefeng, a Representative For For Management
 of Lixin Investment Co., Ltd. with
 Shareholder Number 210550 as Supervisor
3.11 Elect Ke Yuanyu, a Representative of For For Management
 Hezhao Investment Co., Ltd. with
 Shareholder Number 273462 as Supervisor
4 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
 and Their Representatives

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve to Increase the Indirect For For Management
 Investment in People's Republic of
 China
4 Approve Capital Increase and Issuance For For Management
 of New Shares
5 Approve to Raise Fund by Increase of For For Management
 Cash Capital and Issuance of Ordinary
 Shares to Participate in the Issuance
 of Global Depository Receipt or
 Domestic Increase of Cash Capital
 According to the Market and Business
 Conditions
6 Amend Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
 Regarding Board of Directors' Meeting
8 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
9 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
10 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve Reduction of Share Premium For For Management
 Account
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and
 Supervisors
7.1 Elect Chang, Ray C. from Kung Tai For For Management
 Investment Co., Ltd with ID Number 120
 as Director
7.2 Elect Chen, Chun Yin with ID Number 11 For For Management
 as Director
7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management
 Director
7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management
 Investment Ltd with ID Number 599 as
 Director
7.5 Elect Chen, Pin Hong with ID Number 28 For For Management
 as Director
7.6 Elect Chu, Hau Min with ID Number For For Management
 R120340680 as Independent Director
7.7 Elect Wang, Ya Kang with ID Number For For Management
 R102735252 as Independent Director
7.8 Elect Yeh, C. P. from Fortune For For Management
 Investment Ltd with ID Number 121 as
 Supervisor
7.9 Elect Huang, Ming Huang with ID Number For For Management
 13 as Supervisor
7.10 Elect Shyu, David with ID Number For For Management
 E101428338 as Independent Supervisor
8 Approve Release of Restrictions of For For Management
 Competitive Activities of New Directors
 and Their Representatives

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Profits and For For Management
 Capital Reserve and Issuance of New
 Shares
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 to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Proposal of Cash Dividend For For Management
 Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
 Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
 Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
 Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
 2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
 3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
 Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
 Fullerton Technology Co. , with
 Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
 as Director
6.8 Elect Henry Shaw, a Representative of For For Management
 Liang Xin Finance Co., Ltd., with
 Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
 Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
 M & M Capital Co., Ltd., with
 Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
 Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
 Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
 A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
 G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
 D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
 F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
 E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Cash Capital Increase and For For Management
 Issuance of New Shares
4 Approve Capitalization of 2010 Income For For Management
 and Dividends and Issuance of New
 Shares
5 Amend Articles of Association For For Management
6 Elect Sun Edmund Chi Wen with For For Management
 Shareholder Number 11079 as Director
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Newly Elected
 Directors
8 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Capitalization of Income and For For Management
 Dividends and Issuance of New Shares
4 Approve the One Hundred Percent For For Management
 Conversion of Shares with a Company,
 Capital Increase and Issuance of New
 Shares and Other Related Matters
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of Procedure For For Management
 for Election of Directors and Change of
 Name

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
 and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
 Dividends
3 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties and
 Procedures for Endorsement and
 Guarantees