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 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)

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
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 to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect Liang, Chin-Li with Shareholder None For Shareholder
 No.8 as Director
6.2 Elect Yang, Jung-Tang with Shareholder None For Shareholder
 No.1 as Director
6.3 Elect Kao, Hsin-Ming with Shareholder None For Shareholder
 No.218 as Director
6.4 Elect Hu, Tai-Tsen with Shareholder No. None For Shareholder
 316 as Director
6.5 Elect Hsu, Chung-Cheng with None For Shareholder
 Shareholder No.132 as Director
6.6 Elect Wang, Pai-Lu with ID No. For For Shareholder
 N102476308 as Independent Director
6.7 Elect Chao, Rong-Shiang with ID No. For For Shareholder
 K100728085 as Independent Director
6.8 Elect Wu, Pi-Huei with ID No.13 as None For Shareholder
 Supervisor
6.9 Elect Yeh, Huei-Sing with ID No.465 as None For Shareholder
 Supervisor
6.10 Elect WANG, YUN - CHUN with ID No.25 None For Shareholder
 as Supervisor
7 Approve Release of Restrictions of For Against Management
 Competitive Activities of Newly
 Elected Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution and Employee Profit
 Sharing
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Issuance of New Shares by For For Management
 Capitalization of Capital Reserve
4 Approve Proposal of Capital Increase For For Management
 by Issuance of Ordinary Shares or
 Issuance of Ordinary Shares to
 Participate in the Issuance of Global
 Depository Receipt
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
 Association
7 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
 Association
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
 and Representatives
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7.1 Elect Zhang Wuyi as Independent For For Shareholder
 Director
7.2 Elect Huang Qihui as Director None For Shareholder
8 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect Director No.1 None Against Shareholder
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Chien You Hsin with ID Number For For Shareholder
 R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
 Number A102143652 as Independent
 Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Undistributed
 Earnings
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
 Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
 T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
 P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
 A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the 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 Lending Funds to Other Parties
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management

Ticker: 2881 Security ID: Y26528102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve By-Election of Chao, Yuan-Chi For For Management
 with ID Number A102889975 as
 Independent Director
1.2 Approve By-Election of Chao, Shao-Kang For For Management
 with ID Number D100005296 as
 Independent Director
2 Approve Release of Restrictions of For For Management
 Competitive Activities of the Newly
 Elected Independent Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Accumulated
 Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
 to Raise Long-term Capital
5 Amend the 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 and For For Management
 Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the 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 to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve to Amend to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports (Voting)
2a Reelect Chiu Rung Hsien as Director For For Management
2b Reelect Chiang Chun-Te as Director For For Management
2c Reelect Yu Yu-Tang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Authorize Repurchase of Up to10 For For Management
 Percent of Issued Share Capital
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 Dividend of RMB 0.10 Per For For Management
 Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties and
 the Procedures for Endorsement and
 Guarantees
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
 the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
 for Merger, Division, Acquisition and
 Shares Transfer
8 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
 Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend the Articles of For For Management
 Association
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the 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 Lending Funds to Other Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
 Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Cash Dividends from For For Management
 Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For Against Management
 the Acquisition or Disposal of Assets
6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder
 57 as Director
6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder
 No.9 as Director
6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder
 Shan Lin Investment Corp with
 Shareholder No. 67, as Director
6.4 Elect Yang Li Yun, a Representative of None Against Shareholder
 Shan Lin Investment Corp with
 Shareholder No. 67, as Director
6.5 Elect Wang Hsien Chang, a None Against Shareholder
 Representative of Shan Lin Investment
 Corp with Shareholder No. 67, as
 Director
6.6 Elect Chen Shiang Feng, a None Against Shareholder
 Representative of Shan Lin Investment
 Corp with Shareholder No. 67, as
 Director
6.7 Elect Chen Shiang Li, a Representative None Against Shareholder
 of Shan Lin Investment Corp with
 Shareholder No. 67, as Director
6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder
 of She Jen Investment Corp with
 Shareholder No. 68, as Supervisor
6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder
 as Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5.1 Elect Brian Green, a Representative of None For Shareholder
 MPI Investment Co., with Shareholder
 No.163, as Director
5.2 Elect Steve Chen, a Representative of None For Shareholder
 MPI Investment Co., with Shareholder
 No.163, as Director
5.3 Elect Naoko Fujjsak, a Representative None For Shareholder
 of MICRONICS JAPAN CO., LTD, with
 Shareholder No.76, as Director
5.4 Elect Kao Chin Cheng, with Shareholder For For Shareholder
 No.125, as Independent Director
5.5 Elect Hsu Mei Fang, with Shareholder For For Shareholder
 No.142, as Independent Director
5.6 Elect Li Tu Cheng, with Shareholder No. None For Shareholder
 1, as Supervisor
5.7 Elect Liu Fang Sheng, with Shareholder None For Shareholder
 No.161, as Supervisor
5.8 Elect Tsai Chang Shou, with None For Shareholder
 Shareholder No.1149, as Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Allocation of Dividend with For For Management
 the Company's 2011 Profit
4 Approve Issuance of New Shares by For For Management
 Capitalization of Profits
5 Approve to Amend the Articles of For For Management
 Association
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Approve Amendment to Rules of For For Management
 Procedure for Election of Directors
 and Supervisors
8 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
6.1 Elect Jan Hung-Tze, with Shareholder None Against Shareholder
 No.0001, as Director
6.2 Elect Lee Hung-Lin, with Shareholder None Against Shareholder
 No.0002, as Director
6.3 Elect Hsu Sheng-Syong, with None Against Shareholder
 Shareholder No.0019, as Director
6.4 Elect Su Yun, with Shareholder No. None Against Shareholder
 0004, as Director
6.5 Elect Hsieh Jhen-Li, with Shareholder None Against Shareholder
 No.0404, as Director
6.6 Elect a Representative of Site None Against Shareholder
 Infornation Serve Ltd., Co., with
 Shareholder No.0618, as Director
6.7 Elect a Representative of Site None Against Shareholder
 Infornation Serve Ltd., Co., with
 Shareholder No.0618, as Director
6.8 Elect Huang Shao-Hua, with ID For For Shareholder
 A101313365, as Independent Director
6.9 Elect Chang-Sung Yu, with ID For For Shareholder
 G101386579, as Independent Director
6.10 Elect Natalie Chen, with Shareholder None Against Shareholder
 No.0013, as Supervisor
6.11 Elect Johnson Fong, with ID None Against Shareholder
 B120157253, as Supervisor
7 Approve Release of Restrictions of For Against Management
 Competitive Activities of Newly
 Appointed Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the 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 Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
 Procedure for Election of Directors
 and Supervisors
8 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
9.1 Elect Kao, Chin Yen, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.2 Elect Lin, Chang Sheng, a None For Shareholder
 Representative of Uni-President
 Enterprises Corp with Shareholder No.
 1, as Director
9.3 Elect Lin, Lung Yi, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.5 Elect Yang, Wen Long, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.6 Elect Su, Tsung Ming, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.7 Elect Wu,Chung Pin, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.8 Elect Chen, Jui Tang, a Representative None For Shareholder
 of Uni-President Enterprises Corp with
 Shareholder No. 1, as Director
9.9 Elect Hsieh, Chien Nan, a None For Shareholder
 Representative of Uni-President
 Enterprises Corp with Shareholder No.
 1, as Director
9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder
 of Kao Chyuan Investment Co. Ltd with
 Shareholder No. 2303, as Director
9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder
 Director
9.12 Elect Dr.Chen, M.David as Independent For For Shareholder
 Director
9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder
 Director
10 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Amendment to Rules of For For Management
 Procedure for Election of Directors
 and Supervisors
6 Approve Amendments on the Procedures For Against Management
 for Endorsement and Guarantees
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
4 Approve to Amend the Articles of For For Management
 Association
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve Authorization to the Board to For Against Management
 Handle the Capital Increase Proposal
 to Raise Long-term Capital Injection
 at Appropriate Time
8 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5.1 Elect Ming-Hsien Chen, with None Against Shareholder
 Shareholder No.2, as Director
5.2 Elect Yu-Jan Chou, with Shareholder No. None Against Shareholder
 12, as Director
5.3 Elect Chi-Ta Chen, with Shareholder No. None Against Shareholder
 6, as Director
5.4 Elect Ying-Chieh Chu, with Shareholder None Against Shareholder
 No.15, as Director
5.5 Elect Jasmine Wang, with Shareholder For For Shareholder
 No.370, as Independent Director
5.6 Elect Frankie W. Hsieh, with For For Shareholder
 Shareholder No.15693, as Independent
 Director
5.7 Elect Ju-Yang Liao, with Shareholder For For Shareholder
 No.15694, as Independent Director
5.8 Elect Peter C. Chen, with Shareholder None Against Shareholder
 No.53, as Supervisor
5.9 Elect Chih-Lung Chou, with Shareholder None Against Shareholder
 No.127, as Supervisor
5.10 Elect Chun-Po Ho, with Shareholder No. None Against Shareholder
 15695, as Supervisor
6 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the 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 Lending Funds to Other Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
 Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve to Amend Codes of Corporate For For Management
 Governance
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve to Elect Directors and For For Management
 Supervisors in Advance
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Lin Zhenguo as Independent For For Shareholder
 Director
7.14 Elect Chen Shiyi as Independent For For Shareholder
 Director
7.15 Elect Liu Weiqi as Independent Director For For Shareholder
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Change the Plan of Cash For For Management
 Capital Increase
4 Approve the Issuance of New Shares For For Management
 from Retained Earnings and Staff Bonus
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
9 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
10 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
 Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Proposal of Cash Capital For Against Management
 Increase by Issuing Ordinary Shares
 via Private Placement
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
 Procedure for Election of Directors
 and Supervisors
7 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
8 Elect Liao Wan ting, a Representative None For Shareholder
 of DeChuan Development Ltd with
 Shareholder No. 445636, as Director
9 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
10 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
 Loss Appropriation
3 Amend the 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 to Amend Trading Procedures For For Management
 Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
 University Regarding the Property
 Rights Dispute

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
4 Approve Capital Increase by Issuance For For Management
 of New Ordinary Shares via Book
 Building
5 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
 Association
8.1 Elect Mr. Ho, Tony with Shareholder No. For For Management
 1 as Director
8.2 Elect Ms. Lee, Judy with Shareholder For For Management
 No. 2 as Director
8.3 Elect Ms. Ho. Robin with Shareholder For For Management
 No. 40 as Director
8.4 Elect Mr. Huang, Hsin-Hsien as Director For For Management
8.5 Elect Ms. Lee, Ai-Chen, a For For Management
 Representative of Property Co., Ltd.
 with Shareholder No. 111704, as
 Director
8.6 Elect Mr. Huang, Chung-Hsing, a For For Management
 Representative of Property Co., Ltd.
 with Shareholder No. 111704, as
 Director
8.7 Elect Ms. Jaclyn Tsai, a For For Management
 Representative of Property Co., Ltd.
 with Shareholder No. 111704, as
 Director
8.8 Elect Mr. Liao, Hsueh-Hsing, a For For Management
 Representative of Tsai-Chi Co., Ltd.
 with Shareholder No. 69749, as
 Supervisor
8.9 Elect Mr. Lai, Yung-Chi, a For For Management
 Representative of Tsai-Chi Co., Ltd.
 with Shareholder No. 69749, as
 Supervisor
9 Approve Release of Restrictions of For Against Management
 Competitive Activities of Newly
 Elected Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Increase Indirect Investment For For Management
 in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
 Capitalization of Undistributed
 Earnings
5 Approve Cash Capital Increase through For For Management
 Issuance of Common Shares or Issuance
 of Common Shares to Participate in
 Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
 Association
8 Approve Amendment to Rules and For For Management
 Procedures 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 None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend the Articles of For For Management
 Association
5 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve to Formulate Scope and Rules For For Management
 for the Functions and Powers of
 Supervisors
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Wang Gaojin as Independent For For Shareholder
 Director
8.9 Elect Lu Renfa as Independent Director For For Shareholder
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
 Competitive Activities of Newly
 Appointed Directors
10 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve 2011 Statement of Profit and For For Management
 Loss Appropriation
3 Approve to Grant Cash from Capital For For Management
 Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect LIN,YUAN-CHUAN, with Shareholder None For Shareholder
 Number 6, as Director
6.2 Elect LAI,WEN-JEN, with Shareholder None For Shareholder
 Number 1, as Director
6.3 Elect LEE,WEN-CHUAN, with Shareholder None For Shareholder
 Number 2, as Director
6.4 Elect HUANG,CHIH-HSIEN, with None For Shareholder
 Shareholder Number 3163, as Director
6.5 Elect LAI,LI-YING, with Shareholder None For Shareholder
 Number 4972, as Director
6.6 Elect PAN,SHAU-CHU, with Shareholder None For Shareholder
 Number 70, as Director
6.7 Elect CHAN,PAO-LIN, with Shareholder None For Shareholder
 Number 16, as Director
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Director No.9 None Against Shareholder
6.10 Elect CHEN SHINNE, with ID R101634989, For For Shareholder
 as Independent Director
6.11 Elect WU,YI-MENG, with ID N102097432, For For Shareholder
 as Independent Director
6.12 Elect CHEN,SHYH-YONG, with ID None For Shareholder
 Q102125906, as Supervisor
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve the Release of Restrictions of For Against Management
 Competitive Activities ofthe
 Newly-appointed Directors and Its
 Representatives

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Distributable
 Earnings
4 Approve to Amend the Articles of For For Management
 Association
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Merger with Techmosa For For Management
 International Inc. via Shares Swap in
 accordance with the Provisions of
 Merger and Acquisition Act
2 Approve Capital Increase and Issuance For For Management
 of New Shares for the Shares Swap
3 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Proposal of Capital Increase For For Management
 by Issuing New Shares
4 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Distributable
 Earnings
5 Amend the Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder
 No.52, as Director
5.2 Elect Lin, Chin-Tsai, with None Against Shareholder
 Shareholder No.131, as Director
5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder
 No.14116, as Director
5.4 Elect Ray Chun Su, with ID No. None Against Shareholder
 19730507RA, as Director
5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder
 No.18538, as Director
5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder
 No.80569, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder
 No.11, as Supervisor
5.9 Elect Chang, Kuang-Ming, with None Against Shareholder
 Shareholder No.16277, as Supervisor
5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder
 Representative of Ever Link Co., Ltd.,
 with Shareholder No.109023, as
 Supervisor
6 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors