TGCF 8-k Filing 6282005
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of Earliest Event Reported): June 21, 2005
TAIWAN
GREATER CHINA FUND
(Exact
name of registrant as specified in charter)
|
Massachusetts
|
811-05617
|
52-6400931
|
|
(State
or other jurisdiction of incorporation)
|
Commission
file number
|
IRS
Employer identification number
|
| |
|
|
BANK
TOWER, ROOM 1001
205
DUNHUA NORTH ROAD
TAIPEI,
TAIWAN, R.O.C.
(Address
of principal executive offices)
Registrant's
telephone number, including area code: (800) 343-9567
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[
]
Written communications pursuant to Rule 425 under the Securities
Act
(17
CFR
230.425)
[
]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17
CFR
240.14a-12)
[
]
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange
Act (17 CFR 240.14d-2(b))
[
]
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange
Act (17 CFR 240.13e-4(c))
Item
5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
June
21, 2005, the Board of Trustees of the Taiwan Greater China Fund (“Trust”)
unanimously voted to amend the Trust’s Amended and Restated By-Laws to provide
that if the Taiwan Stock Exchange is not open on any business day, the net
asset
value of the Trust will be calculated as of the opening of the New York Stock
Exchange on such date.
A
copy of
the Trust’s Amended and Restated By-Laws is attached hereto as Exhibit
3.1.
Item
9.01 Financial Statements and Exhibits
(c)
Exhibits.
The
following is filed as an exhibit to this Current Report on Form
8-K.
3.1 Amended
and Restated By-Laws of the Taiwan Greater China Fund
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
TAIWAN
GREATER CHINA FUND
Date:
June 28, 2005
By: /s/
Cheryl Chang
Name:
Cheryl Chang
Title:
Secretary