Taiwan Greater China Fund Form N-PX 2006
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05617
TAIWAN GREATER CHINA FUND
(Exact name of registrant as specified in charter)
Bank Tower, Room 1001
205 Dun Hua North Road
Taipei 105, Taiwan
Republic of China
(Address of principal executive offices) (Zip code)
Brown Brothers Harriman & Co.
40 Water St.
Boston, MA 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 343-9567
Date of fiscal year end: December 31
Date of reporting period: 7/1/05 to 6/30/06

Item 1. Proxy Voting Record.


ACER INC.

Ticker:                      Security ID:  Y0004E108
Meeting Date: JUN 15, 2006   Meeting Type: Annual
Record Date:  APR 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Operating For       For        Management
      Results
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee


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ADVANCED SEMICONDUCTOR ENGINEERING INC.

Ticker:       ASXCF          Security ID:  Y00153109
Meeting Date: JUN 21, 2006   Meeting Type: Annual
Record Date:  APR 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Compensation of the Accumulated   For       For        Management
      Losses of the Company
3     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
4     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
5     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
6     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
7     Amend Articles of Association             For       For        Management
8     Approve Spin-Off Agreement                For       For        Management
9.1   Elect Chang Chien-Shen as Director with   For       For        Management
      Shareholder No. 2
9.2   Elect Chang Hung-Pen as Director with     For       For        Management
      Shareholder No. 3
9.3   Elect Cheng Tien-Cheng as Director with   For       For        Management
      Shareholder No. 6403
9.4   Elect Wu Tien-Yu, a Representative of ASE For       For        Management
      Enterprises Ltd., as Director with
      Shareholder No. 1
9.5   Elect Tung Hung-Szu, a Representative of  For       For        Management
      ASE Enterprises Ltd., as Director with
      Shareholder No. 1
9.6   Elect Chen Chang-I, a Representative of   For       For        Management
      ASE Enterprises Ltd., as Director with
      Shareholder No. 1
9.7   Elect Lo Jui-Jung, a Representative of    For       For        Management
      ASE Enterprises Ltd., as Director with
      Shareholder No. 1
9.8   Elect Chang Feng Mei-Jean as Supervisor   For       For        Management
      with Shareholder No. 7
9.9   Elect Ho Hong, a Representative of ASE    For       For        Management
      Test Inc., as Supervisor with Shareholder
      No. 144216
9.10  Elect Liu Sheao-Ming, a Representative of For       For        Management
      ASE Test Inc., as Supervisor with
      Shareholder No. 144216
9.11  Elect Tseng Yen-Yi, a Representative of   For       For        Management
      ASE Test Inc., as Supervisor with
      Shareholder No. 144216
10    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
11    Other Business                            None      None       Management


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ADVANTECH CO. LTD.

Ticker:                      Security ID:  Y0017P108
Meeting Date: JUN 16, 2006   Meeting Type: Annual
Record Date:  APR 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
6     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
7     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
8.1   Elect Ted Hsu, a Representative of        For       For        Management
      ASUSTek Computer Inc., as Director with
      Shareholder No. 33509
8.2   Elect Sharon Su as an Independent         For       For        Management
      Supervisor with ID No. S221401514
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
10    Other Business                            For       Against    Management


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ADVANTECH CO. LTD.

Ticker:                      Security ID:  Y0017P108
Meeting Date: NOV 18, 2005   Meeting Type: Special
Record Date:  OCT 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association Re: Reduce  For       For        Management
      Amount of Capital Reserved for Employee
      Stock Options and Bonds with Warrants
      from NTD 800 Million to NTD 200 Million


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ASIA CEMENT CORPORATION

Ticker:                      Security ID:  Y0275F107
Meeting Date: JUN 7, 2006    Meeting Type: Annual
Record Date:  APR 8, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
7     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
8     Other Business                            None      None       Management


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ASUSTEK COMPUTER INC.

Ticker:       AKCPY          Security ID:  Y04327105
Meeting Date: DEC 6, 2005    Meeting Type: Special
Record Date:  NOV 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Swap of Shares with Askey         For       For        Management
      Computer Company
2     Approve Issuance of Shares for the Share  For       For        Management
      Swap
3     Amend Articles of Association             For       For        Management
4     Elect Yang Longhui with ID number         For       For        Management
      N103321517 as Supervisor
5     Other Business                            None      None       Management


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ASUSTEK COMPUTER INC.

Ticker:       AKCPY          Security ID:  Y04327105
Meeting Date: JUN 13, 2006   Meeting Type: Annual
Record Date:  APR 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, Endorsement and
      Guarantee
6     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
7     Approve Investment in People's Republic   For       For        Management
      of China
8     Other Business                            For       Against    Management


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AU OPTRONICS CORP

Ticker:       AUO            Security ID:  Y0451X104
Meeting Date: JUN 15, 2006   Meeting Type: Annual
Record Date:  APR 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Merger and Issuance of New Shares For       For        Management
      Pursuant to the Merger
5     Amend Articles of Association             For       For        Management
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
8     Approve 5-Year Income Tax Exemption       For       For        Management
      Regarding Rights Offering in 2005 Under
      Statute for Upgrading Industry


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BENQ CORPORATION

Ticker:                      Security ID:  Y07988101
Meeting Date: JUL 28, 2005   Meeting Type: Special
Record Date:  JUN 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Approve Acquisition of Siemens AG's       For       For        Management
      Mobile Devices Business
1.2   Approve Issuance of Ordinary Shares or    For       For        Management
      Global Depository Receipt
1.3   Amend Articles of Association             For       For        Management


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BENQ CORPORATION

Ticker:                      Security ID:  Y07988101
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Ronald Chwang as Director with ID   For       For        Management
      No. A125990480
2     Accept Financial Statements and Statutory For       For        Management
      Reports
3     Approve Compensation of the Accumulated   For       For        Management
      Losses of the Company
4     Approve Issuance of Series A Preferred    For       For        Management
      Shares and Unsecured Convertible Bonds
      for a Private Placement
5     Amend Articles of Association             For       For        Management
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
8     Amend Investment Limit in China           For       For        Management
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


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CATCHER TECHNOLOGY CO LTD

Ticker:                      Security ID:  Y1148A101
Meeting Date: MAY 30, 2006   Meeting Type: Annual
Record Date:  MAR 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
7     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
8     Elect Directors and Supervisors           For       For        Management
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


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CHENG SHIN RUBBER INDUSTRY CO. LTD.

Ticker:                      Security ID:  Y1306X109
Meeting Date: JUN 13, 2006   Meeting Type: Annual
Record Date:  APR 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Amend Articles of Association             For       For        Management
6     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets


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CHI MEI OPTOELECTRONICS CORP.

Ticker:                      Security ID:  Y1371T108
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
4     Amend Procedures Governing Derivative     For       For        Management
      Financial Instruments
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
7     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
8     Amend Articles of Association             For       For        Management
9     Amend Election Rules of Directors and     For       For        Management
      Supervisors
10    Other Business                            None      None       Management


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CHI MEI OPTOELECTRONICS CORP.

Ticker:                      Security ID:  Y1371Q104
Meeting Date: MAR 31, 2006   Meeting Type: Special
Record Date:  MAR 1, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of Shares for a Private  For       For        Management
      Placement
2     Amend Articles of Association             For       For        Management


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CHINA AIRLINES

Ticker:                      Security ID:  Y1374F105
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends, For       For        Management
      Reserves for Bonus Issue, and Employee
      Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Procedures Governing Derivative     For       Against    Management
      Financial Instruments
6     Amend Operating Procedures for            For       Against    Management
      Endorsement and Guarantee
7     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
8     Approve Investment in People's Republic   For       For        Management
      of China
9     Elect Directors and Supervisors           For       For        Management
10    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
11    Other Business                            None      None       Management


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CHINA MOTOR CORP

Ticker:                      Security ID:  Y1499J107
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Other Business                            None      Abstain    Management


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CHINA STEEL CORPORATION

Ticker:                      Security ID:  Y15041109
Meeting Date: JUN 15, 2006   Meeting Type: Annual
Record Date:  APR 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
6     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Director Y. C.
      Chiang
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Director L. M.
      Chung
8     Other Business                            For       Against    Management


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CHUNGHWA PICTURE TUBES LTD.

Ticker:                      Security ID:  Y1612U104
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results, Financial  For       For        Management
      Statements, and Audited Report
2     Approve Compensation of the Accumulated   For       For        Management
      Losses of the Company
3     Authorize the Chairman of the Board to    For       For        Management
      Approve and Sign Transactions related to
      Loan of Funds to Other Parties, Foreign
      Exchange, and Endorsement and Guarantee
4     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
5     Amend Articles of Association             For       For        Management
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Approve 5-Year Income Tax Exemption Under For       For        Management
      Statute for Upgrading Industry
8     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
9     Other Business                            None      None       Management


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COMPAL ELECTRONICS INC.

Ticker:                      Security ID:  Y16907100
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Reserves for Bonus
      Issue
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Trading Procedures Governing        For       For        Management
      Derivative Products
7.1   Elect Hsu Sheng-Hsiung as Director with   For       For        Management
      Shareholder No. 23
7.2   Elect Chen Jui-Tsung as Director with     For       For        Management
      Shareholder No. 83
7.3   Elect Hsu Wen-Being as Director with      For       For        Management
      Shareholder No. 15
7.4   Elect a Representative of Kinpo           For       For        Management
      Electronics Inc. as Director with
      Shareholder No. 85
7.5   Elect Shen Wen-Chung as Director with     For       For        Management
      Shareholder No. 19173
7.6   Elect Lin Kuang-Nan as Director with      For       For        Management
      Shareholder No. 57
7.7   Elect Wang Ping-Hsien as Director with    For       For        Management
      Shareholder No. 62674
7.8   Elect Chang Yung-Ching as Director with   For       For        Management
      Shareholder No. 2024
7.9   Elect Kung Shao-Tsu as Director with      For       For        Management
      Shareholder No. 2028
7.10  Elect Hsu Chiung-Chi as Director with     For       For        Management
      Shareholder No. 91
7.11  Elect a Representative of China           For       For        Management
      Development Industrial Bank as Director
      with Shareholder No. 1782
7.12  Elect Ko Charng-Chyi as Supervisor with   For       For        Management
      Shareholder No. 55
7.13  Elect Chou Yen-Chia as Supervisor with    For       For        Management
      Shareholder No. 60
7.14  Elect Hsu Sheng-Chieh as Supervisor with  For       For        Management
      Shareholder No. 3
8     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
9     Other Business                            None      None       Management


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COMPAL ELECTRONICS INC.

Ticker:                      Security ID:  Y16907100
Meeting Date: SEP 30, 2005   Meeting Type: Special
Record Date:  AUG 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Selling the Mobile                For       For        Management
      Telecommunications Department to Compal
      Communications
2     Other Business                            None      None       Management


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D-LINK CORP.

Ticker:                      Security ID:  Y2013S102
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Reserves for Bonus
      Issue
4     Amend Articles of Association             For       For        Management
5     Other Business                            None      None       Management


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DELTA ELECTRONICS INC.

Ticker:                      Security ID:  Y20263102
Meeting Date: MAY 18, 2006   Meeting Type: Annual
Record Date:  MAR 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and Payment  For       For        Management
      of Cash Dividend of NTD 3 Per Share and
      Stock Dividend at the Ratio of 50 Shares
      Per 1,000 Shares Held
3     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
7     Amend Articles of Association             For       For        Management
8.1   Elect Bruce CH Cheng as Director with     For       Abstain    Management
      Account No. 1
8.2   Elect Yancey Hai as Director with Account For       Abstain    Management
      No. 38010
8.3   Elect Mark Ko as Director with Account    For       Abstain    Management
      No. 15314
8.4   Elect Raymond Hsu as Director with        For       Abstain    Management
      Account No. 3
8.5   Elect Fred Chai-Yan Lee as Director with  For       Abstain    Management
      Passport No. 057416787
8.6   Elect Ping Cheng as Director with Account For       Abstain    Management
      No. 43
8.7   Elect Yi-Chiang Lo as Director with       For       For        Management
      Account No. 205026
8.8   Elect Sam Liang as Director with Account  For       Abstain    Management
      No. 53912
8.9   Elect Simon Chang as Director with        For       Abstain    Management
      Account No. 19
8.10  Elect E-Ying Hsieh as Supervisor with     For       For        Management
      Account No. 2
8.11  Elect Chung-Hsing Huang as Supervisor     For       For        Management
      with ID No. H101258606
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
10    Other Business                            None      None       Management


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ETERNAL CHEMICAL CO. LTD.

Ticker:                      Security ID:  Y23471108
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       Against    Management
5     Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
6     Amend Endorsement and Guarantee Operating For       Against    Management
      Guidelines


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EVA AIRWAYS  CORPORATION

Ticker:                      Security ID:  Y2361Y107
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
4     Amend Articles of Association             For       For        Management
5     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
6     Amend Procedures Governing Derivative     For       For        Management
      Financial Instrument


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EVERGREEN MARINE CORP.

Ticker:                      Security ID:  Y23632105
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
5     Amend Articles of Association             For       For        Management
6     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
7     Amend Procedures Governing Derivative     For       For        Management
      Financial Instruments


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FAR EASTERN TEXTILE LTD.

Ticker:                      Security ID:  Y24374103
Meeting Date: JUN 13, 2006   Meeting Type: Annual
Record Date:  APR 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
4     Amend Articles of Association             For       For        Management
5     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
6     Elect Douglas Tong Hsu as Director with   For       For        Management
      Shareholder No. 8
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      None       Management


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FORMOSA CHEMICAL & FIBER CO. CORP.

Ticker:                      Security ID:  Y25946107
Meeting Date: JUN 16, 2006   Meeting Type: Annual
Record Date:  APR 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association and Related For       For        Management
      Rules and Procedures
5     Elect Directors and Supervisors           For       For        Management


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FORMOSA PLASTICS CORP.

Ticker:                      Security ID:  Y26095102
Meeting Date: JUN 5, 2006    Meeting Type: Annual
Record Date:  APR 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association and Related For       For        Management
      Rules
5.1   Elect a Representative of Nan Ya Plastics For       For        Management
      Corp. as Director with Shareholder No.
      6145
5.2   Elect a Representative of Formosa         For       For        Management
      Chemicals & Fibre Corp. as Director with
      Shareholder No. 6400
5.3   Elect a Representative of Formosa         For       For        Management
      Petrochemical Corp. as Director with
      Shareholder No. 558432
5.4   Elect a Representative of Chang Gung      For       For        Management
      Memorial Hospital as Supervisor with
      Shareholder No. 46388


--------------------------------------------------------------------------------

FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)

Ticker:                      Security ID:  Y3002R105
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
5     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
6     Amend Articles of Association             For       For        Management
7     Other Business                            None      None       Management


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GIANT MANUFACTURING COMPANY LTD

Ticker:                      Security ID:  Y2708Z106
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4.1   Elect King Liu as Director with           For       For        Management
      Shareholder No. 4
4.2   Elect Tony Lo as Director with            For       For        Management
      Shareholder No. 10
4.3   Elect Bonnie Tu as Director with          For       For        Management
      Shareholder No. 2
4.4   Elect Young Liu as Director with          For       For        Management
      Shareholder No. 22
4.5   Elect Donald Chiu as Director with        For       For        Management
      Shareholder No. 8
4.6   Elect Tu Liu Yeh Chiao as Director with   For       For        Management
      Shareholder No. 1
4.7   Elect Wang Shou Chien as Director with    For       For        Management
      Shareholder No. 19
4.8   Elect Yu Yu Chiu, a Representative of     For       For        Management
      Lian Wei Investment Co. Ltd., as
      Supervisor with Shareholder No. 15807
4.9   Elect Brian Yang as Supervisor with       For       For        Management
      Shareholder No. 110
5     Other Business                            None      None       Management


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HON HAI PRECISION INDUSTRY CO. LTD.

Ticker:       HNHAY          Security ID:  Y36861105
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
5     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
6     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
7     Amend Articles of Association             For       For        Management
8     Other Business                            None      None       Management


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HOTAI MOTOR CO LTD

Ticker:                      Security ID:  Y37225102
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee


--------------------------------------------------------------------------------

JOHNSON HEALTH TECH CO LTD

Ticker:                      Security ID:  Y4466K107
Meeting Date: JUN 27, 2006   Meeting Type: Annual
Record Date:  APR 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Receive Report on the 2005 Operating      None      None       Management
      Results
1b    Receive Supervisors' Report               None      None       Management
1c    Receive Report on the Status of           None      None       Management
      Investment in the People's Republic of
      China
1d    Receive Report on the Status of Loan of   None      None       Management
      Funds to Other Parties, and External
      Endorsements and Guarantees
2a    Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2b    Approve Allocation of Income and          For       For        Management
      Dividends
3a    Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
3b    Amend Articles of Association             For       Against    Management
3c    Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
3d    Amend Endorsement and Guarantee Operating For       Against    Management
      Guidelines
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

LARGAN PRECISION CO LTD

Ticker:                      Security ID:  Y52144105
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
7     Other Business                            None      None       Management


--------------------------------------------------------------------------------

LITE-ON TECHNOLOGY CORP.

Ticker:                      Security ID:  Y5313K109
Meeting Date: JUN 21, 2006   Meeting Type: Annual
Record Date:  APR 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Acquisition Through Share Swap    For       For        Management
      Agreement
3     Approve Allocation of Income and          For       For        Management
      Dividends
4     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
5     Amend Articles of Association             For       For        Management
6     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
7     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
8     Other Business                            None      None       Management


--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker:                      Security ID:  Y5945U103
Meeting Date: JUN 21, 2006   Meeting Type: Annual
Record Date:  APR 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
6.1   Elect Ming-Kai Tsai as Director with      For       For        Management
      Shareholder No.1
6.2   Elect Jyh-Jer Cho as Director with        For       For        Management
      Shareholder No. 2
6.3   Elect Qing-Jiang Xie as Director with     For       For        Management
      Shareholder No. 11
6.4   Elect a Representative of National Taiwan For       For        Management
      University as Director with Shareholder
      No. 23053
6.5   Elect a Representative of National Chiao  For       For        Management
      University as Director with Shareholder
      No. 23286
6.6   Elect a Representative of National        For       For        Management
      Chinghwa University as Supervisor with
      Shareholder No. 48657
6.7   Elect a Representative of National Cheng  For       For        Management
      Kung University as Supervisor with
      Shareholder No. 76347
6.8   Elect a Representative of Flyway          For       For        Management
      Investment Ltd. as Supervisor with
      Shareholder No. 2471
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      For        Management


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MERIDA INDUSTRY CO LTD

Ticker:                      Security ID:  Y6020B101
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Procedures Governing the            For       Against    Management
      Acquisition or Disposal of Assets
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, Endorsement and
      Guarantee
5     Amend Articles of Association             For       Against    Management
6     Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
7     Amend Election Rules of Directors and     For       Against    Management
      Supervisors
8     Approve Investment in People's Republic   For                  Management
      of China
9     Elect Directors and Supervisors           For       For        Management
10    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
11    Other Business                            None      None       Management


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MERRY ELECTRONICS CO LTD

Ticker:                      Security ID:  Y6021M106
Meeting Date: JUN 16, 2006   Meeting Type: Annual
Record Date:  APR 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Articles of Association             For       Against    Management


--------------------------------------------------------------------------------

MERRY ELECTRONICS CO LTD

Ticker:                      Security ID:  Y6021M106
Meeting Date: OCT 18, 2005   Meeting Type: Special
Record Date:  SEP 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Report of Proposed Merger with    None      None       Management
      the Subsidiary
2.1   Approve Revision on the Utilization of    For       Against    Management
      Overseas Unsecured Convertible Bonds of
      2004
2.2   Amend Articles of Incorporation           For       Against    Management


--------------------------------------------------------------------------------

MITAC INTERNATIONAL CORP

Ticker:                      Security ID:  Y60847103
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
7     Other Business                            None      Abstain    Management


--------------------------------------------------------------------------------

NAN YA PLASTICS CORP

Ticker:                      Security ID:  Y62061109
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Authorize Capitalization of Reserves for  For       For        Management
      Bonus Issue
4     Amend Articles of Association             For       For        Management
5     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

NIEN MADE ENTERPRISE CO LTD

Ticker:                      Security ID:  Y6349P104
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
8     Elect Directors and Supervisors           For       For        Management
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
10    Other Business                            None      None       Management


--------------------------------------------------------------------------------

NOVATEK MICROELECTRONICS CORP. LTD.

Ticker:                      Security ID:  Y64153102
Meeting Date: JUN 12, 2006   Meeting Type: Annual
Record Date:  APR 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5.1   Elect Chitung Liu, a Representative of    For       For        Management
      United Microelectronics Corp., as
      Director with Shareholder No. 1
5.2   Elect Bellona Chen, a Representative of   For       For        Management
      United Microelectronics Corp., as
      Director with Shareholder No. 1
5.3   Elect T.S. Ho as Director with            For       For        Management
      Shareholder No. 6
5.4   Elect Y.C. Kung as Director with          For       For        Management
      Shareholder No. 7
5.5   Elect Tommy Chen as Director with         For       For        Management
      Shareholder No. 9
5.6   Elect Steve Wang as Director with         For       For        Management
      Shareholder No. 8136
5.7   Elect Max Wu as Director with ID No.      For       For        Management
      D101448375
5.8   Elect Stan Hung as Supervisor with        For       For        Management
      Shareholder No. 128
5.9   Elect Gina Huang as Supervisor with       For       For        Management
      Shareholder No. 2021
5.10  Elect Honda Shih, a Representative of     For       For        Management
      Hsun Chieh Investment Co. Ltd., as
      Supervisor with Shareholder No. 18598
6     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

POU CHEN CORP

Ticker:                      Security ID:  Y70786101
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
6     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
7     Other Business                            None      None       Management


--------------------------------------------------------------------------------

POWERCHIP SEMICONDUCTOR CORP

Ticker:                      Security ID:  Y70810109
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
4     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
5     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
6     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
7     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
8     Approve Issuance of Ordinary Shares to    For       For        Management
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
9     Amend Articles of Association             For       For        Management
10    Approve Selection of Tax Benefit in       For       For        Management
      connection with the Local Rights Issues
      in 2005
11    Approve Continuation of the Issuance of   For       For        Management
      Ordinary Shares to Participate in the
      Issuance of Global Depository Receipt or
      Domestic Rights Issue Approved on the
      2005 Annual General Meeting
12.1  Elect Frank Huang as Director with        For       Against    Management
      Shareholder No. 1
12.2  Elect Brian Shieh as Director with        For       Against    Management
      Shareholder No. 568
12.3  Elect Stephen Chen as Director with       For       Against    Management
      Shareholder No. 1293
12.4  Elect Edmond Hsu, a Representative of     For       Against    Management
      Veutron Corp., as Director with
      Shareholder No. 6
12.5  Elect Daniel Chen, a Representative of    For       Against    Management
      Veutron Corp., as Director with
      Shareholder No. 6
12.6  Elect K.T. Tong, a Representative of Amax For       Against    Management
      Capital Inc., as Director with
      Shareholder No. 566898
12.7  Elect Michael Tsai, a Representative of   For       Against    Management
      Novax Technologies, Inc., as Director
      with Shareholder No. 328749
12.8  Elect Charles Hsu, a Representative of    For       Against    Management
      Deutron Electronics Corp., as Director
      with Shareholder No. 327856
12.9  Elect Ming Huei Hsu, a Representative of  For       Against    Management
      Zhi-Li Investment Corp., as Director with
      Shareholder No. 489781
12.10 Elect Shigeru Koshimaru, a Representative For       Against    Management
      of Elpida Memory (Taiwan) Co. Ltd., as
      Director with Shareholder No. 566925
12.11 Elect Koichi Nagasawa as Independent      For       For        Management
      Director with ID No. 19421017NA
12.12 Elect C.P. Chang as Independent Director  For       For        Management
      with ID No. N102640906
12.13 Elect C.H. Huang as Supervisor with       For       For        Management
      Shareholder No. 4
12.14 Elect Virginia Lo, a Representative of    For       For        Management
      NewSoft Technology Corp., as Supervisor
      with Shareholder No. 5117
13    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
14    Other Business                            None      None       Management


--------------------------------------------------------------------------------

PREMIER IMAGE TECHNOLOGY CORP. (FRMLY. PREMIER CAMERA)

Ticker:                      Security ID:  Y7081U103
Meeting Date: JUN 12, 2006   Meeting Type: Annual
Record Date:  APR 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       Against    Management
5     Amend Procedures Governing the            For       Against    Management
      Acquisition or Disposal of Assets
6     Amend Endorsement and Guarantee Operating For       Against    Management
      Guidelines
7     Amend Operating Procedures for Loan of    For       Against    Management
      Funds to Other Parties


--------------------------------------------------------------------------------

PRESIDENT CHAIN STORE CORP.

Ticker:                      Security ID:  Y7082T105
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
5.1   Elect Kao Chin Yen, a Representative of   For       For        Management
      Kao Chuan Co. Ltd., as Director with
      Shareholder No. 2303
5.2   Elect Lin Chang Sheng, a Representative   For       For        Management
      of Uni-President Enterprise Corp., with
      Shareholder No. 1
5.3   Elect Lin Lung Yi, a Representative of    For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.4   Elect Hsu Chung Jen, a Representative of  For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.5   Elect Lo Chih Hsieh, a Representative of  For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.6   Elect Yang Wen Lung, a Representative of  For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.7   Elect Wu Kuo Hsuan, a Representative of   For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.8   Elect Tu Te Cheng, a Representative of    For       For        Management
      Uni-President Enterprise Corp., with
      Shareholder No. 1
5.9   Elect a Representative of Uni-President   For       For        Management
      Enterprise Corp., with Shareholder No. 1
5.10  Elect ADA K.H. Tse, a Representative of   For       For        Management
      Nan Shan Life Insurance, with Shareholder
      No. 27
5.11  Elect Ying Chien Li as Supervisor         For       For        Management
      (Shareholder or ID Number is Not
      Provided)
6     Other Business                            None      None       Management


--------------------------------------------------------------------------------

QUANTA COMPUTER INC.

Ticker:                      Security ID:  Y7174J106
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Receive Report on the 2005 Operating      None      None       Management
      Results and 2006 Business Plan
1.2   Receive 2005 Audited Report               None      None       Management
1.3   Receive Report on the Status of the       None      None       Management
      Issuance of European Convertible Bonds
2.1   Accept Financial Statements and Statutory For       For        Management
      Reports
2.2   Approve Allocation of Income and          For       For        Management
      Dividends
3.1   Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
3.2   Amend Articles of Association             For       For        Management
3.3   Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
3.4   Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
3.5   Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
3.6   Amend Election Rules of Directors and     For       For        Management
      Supervisors
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

QUANTA DISPLAY INC

Ticker:                      Security ID:  Y7174X105
Meeting Date: JUN 15, 2006   Meeting Type: Annual
Record Date:  APR 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Compensation of the Accumulated   For       For        Management
      Losses of the Company
3     Approve Merger                            For       For        Management
4     Selection of Tax benefit in connection    For       For        Management
      with the Local Rights Issues in 2005
      according to SUI
5     Approve Issuance of Equity or             For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
6     Approve Issuance of Shares for a Private  For       For        Management
      Placement
7     Approve Issuance of Global Depository     For       For        Management
      Receipts
8     Approve Issuance of Ordinary Shares in a  For       For        Management
      Private Placement to Participate in the
      Issuance of Global Depository Receipt or
      Domestic Rights Issue
9     Amend Articles of Association             For       For        Management
10    Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
11    Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
12    Other Business                            None      None       Management


--------------------------------------------------------------------------------

RADIANT OPTO-ELECTRONICS CORP

Ticker:                      Security ID:  Y7174K103
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       Against    Management
5     Amend Operating Procedures for            For       Against    Management
      Endorsement and Guarantee
6     Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
7     Approve 5-Year Income Tax Exemption       For       For        Management
      Regarding Rights Offering in 2005 Under
      Statute for Upgrading Industry
8     Amend Election Rules of Directors and     For       Against    Management
      Supervisors
9.1   Elect Wang Pen-Jan as Director with       For       For        Management
      Shareholder No. 1
9.2   Elect Wang Been-Fong, a Representative of For       For        Management
      Dragonjet Investment Co. Ltd., as
      Director with Shareholder No. 30434
9.3   Elect Wang Ying-Fu, a Representative of   For       For        Management
      Ruisheng Investment Co. Ltd., as Director
      with Shareholder No. 4
9.4   Elect Tzeng Lun-Bin as Director with ID   For       For        Management
      No. D60120863249
9.5   Elect Chen Chien-Hsiung as Supervisor     For       For        Management
      with Shareholder No. 9
9.6   Elect Wang Pen-Chin as Supervisor with    For       For        Management
      Shareholder No. 150
9.7   Elect Wang Pen-Tsung as Supervisor with   For       For        Management
      Shareholder No. 13
10    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

SILICONWARE PRECISION INDUSTRIES CO

Ticker:                      Security ID:  Y7934R109
Meeting Date: JUN 12, 2006   Meeting Type: Annual
Record Date:  APR 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Other Business                            None      None       Management


--------------------------------------------------------------------------------

SUNPLUS TECHNOLOGY CO. LTD.

Ticker:                      Security ID:  Y83011109
Meeting Date: JAN 19, 2006   Meeting Type: Special
Record Date:  DEC 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Approve Spin-Off of the Company's Liquid  For       For        Management
      Crystal Display Business
1.2   Other Business                            None      None       Management
2.1   Extraordinary Issues                      None      None       Management


--------------------------------------------------------------------------------

TAIWAN CEMENT CORP.

Ticker:                      Security ID:  Y8415D106
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 2005 Operating Results and        For       For        Management
      Financial Statements, Allocation of
      Income and Dividends
2     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
3     Amend Articles of Association             For       For        Management
4     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
5     Approve Increase in Investment Limit in   For       For        Management
      China to 40 Percent of the Company's Net
      Assets
6.1   Elect Koo Cheng-Yun, a Representative of  For       For        Management
      Fu Pin Investment Co. Ltd., as Director
      with Shareholder No. 20420701
6.2   Elect Chang An Ping, a Representative of  For       For        Management
      Heng Qiang Investment Co. Ltd., as
      Director with Shareholder No. 20420700
6.3   Elect Yeh Ming-Hsun, a Representative of  For       For        Management
      Heng Qiang Investment Co. Ltd., as
      Director with Shareholder No. 20420700
6.4   Elect a Representative of Goldsun         For       For        Management
      Development & Construction Co. Ltd. as
      Director with Shareholder No. 20011612
6.5   Elect Chen Chien-Tong, a Representative   For       For        Management
      of Ta Chong Bank Ltd., as Director with
      Shareholder No. 20220370
6.6   Elect Chang Yong, a Representative of     For       For        Management
      Shin Huo Investment Co. Ltd., as Director
      with Shareholder No. 20074832
6.7   Elect Chen The-Jen, a Representative of   For       For        Management
      Dao Yuan Investment Co. Ltd., as Director
      with Shareholder No. 20058191
6.8   Elect Chang Yao-Tang, a Representative of For       For        Management
      Chinatrust Investment Co. Ltd., as
      Director with Shareholder No. 20003072
6.9   Elect Kenneth C.M. Lo, a Representative   For       For        Management
      of China Synthetic Rubber Corp., as
      Director with Shareholder No. 20055830
6.10  Elect Eric T. Wu, a Representative of     For       For        Management
      Shinkong Synthetic Fiber Corp., as
      Director with Shareholder No. 20042730
6.11  Elect Hsieh Chi-Chia, a Representative of For       For        Management
      Fu Pin Investment Co. Ltd, as Director
      with Shareholder No. 20420701
6.12  Elect John T. Yu as Director with         For       For        Management
      Shareholder No. 20083257
6.13  Elect Jennifer Lin, Esq., a               For       For        Management
      Representative of Fu Pin Investment Co.
      Ltd., as Director with Shareholder No.
      20420701
6.14  Elect Weijian Shan, a Representative of   For       For        Management
      Heng Qiang Investment Co. Ltd., as
      Director with Shareholder No. 20420700
6.15  Elect Lin Nan-Chou, a Representative of   For       For        Management
      Sishan Investment Co. Ltd., as Director
      with Shareholder No. 20391964
6.16  Elect Chang Yung Ping, a Representative   For       For        Management
      of Tong Yang Chia Hsin International
      Corp., as Supervisor with Shareholder No.
      20457108
6.17  Elect Chen Chi-Te, a Representative of    For       For        Management
      Chien Kuo Construction Co. Ltd., as
      Supervisor with Shareholder No. 20037719
6.18  Elect Chao Koo Hwai-Chen, a               For       For        Management
      Representative of Koo Foundation, as
      Supervisor with Shareholder No. 20178935
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      None       Management


--------------------------------------------------------------------------------

TAIWAN FU HSING IND CO LTD

Ticker:                      Security ID:  Y8419B106
Meeting Date: JUL 6, 2005    Meeting Type: Special
Record Date:  JUN 6, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     To Conclude a Contract Agreement with     For       Against    Management
      Ingersoll Group
2     Other Business                            None      None       Management


--------------------------------------------------------------------------------

TAIWAN FU HSING IND CO LTD

Ticker:                      Security ID:  Y8419B106
Meeting Date: MAY 30, 2006   Meeting Type: Annual
Record Date:  MAR 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and Payment  For       For        Management
      of Cash Dividend of NTD 4 Per Share
3     Amend Articles of Association             For       For        Management
4     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
5     Amend Procedures Governing Derivative     For       For        Management
      Financial Instruments


--------------------------------------------------------------------------------

TAIWAN GLASS INDUSTRIAL CORP.

Ticker:                      Security ID:  Y8420M109
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Financial Statements          For       For        Management
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Election Rules of Directors and     For       For        Management
      Supervisors
6     Elect Directors and Supervisors           For       For        Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSM            Security ID:  Y84629107
Meeting Date: MAY 16, 2006   Meeting Type: Annual
Record Date:  MAR 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Business Report and Financial For       For        Management
      Statements
2     Approve Allocation of Income and Payment  For       For        Management
      of Cash Dividend of NTD 2.5 Per Share and
      Stock Dividend at the Ratio of 15 Shares
      Per 1,000 Shares Held
3     Approve Capitalization of 2005 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Capital Surplus
4     Amend Articles of Association             For       For        Management
5.1   Elect Morris Chang as Director with       For       Abstain    Management
      Shareholder No. 4515
5.2   Elect JC Lobbezoo, a Representative of    For       Abstain    Management
      Koninklijke Philips Electronics NV, as
      Director with Shareholder No. 2
5.3   Elect FC Tseng as Director with           For       Abstain    Management
      Shareholder No. 104
5.4   Elect Stan Shih as Director with          For       For        Management
      Shareholder No. 534770
5.5   Elect Chintay Shih, a Representative of   For       Abstain    Management
      Development Fund, as Director with
      Shareholder No. 1
5.6   Elect Sir Peter Leahy Bonfield as         For       For        Management
      Director with ID No. 500166059
5.7   Elect Lester Carl Thurow as Director with For       For        Management
      ID No. 102505482
5.8   Elect Rick Tsai as Director with          For       Abstain    Management
      Shareholder No. 7252
5.9   Elect Carleton S. Fiorina as Director     For       For        Management
      with ID No. 026323305
5.10  Elect James C. Ho, a Representative of    For       Abstain    Management
      Development Fund, as Supervisor with
      Shareholder No. 1
5.11  Elect Michael E. Porter as Supervisor     For       For        Management
      with ID No. 158611569
6     Other Business                            None      None       Management


--------------------------------------------------------------------------------

TONG YANG INDUSTRY

Ticker:                      Security ID:  Y8886R105
Meeting Date: JUN 27, 2006   Meeting Type: Annual
Record Date:  APR 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
4     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
5     Amend Election Rules of Directors and     For       For        Management
      Supervisors
6     Elect Chen Han-Tao as Director with ID    For       For        Management
      No. S121539404
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      None       Management


--------------------------------------------------------------------------------

TRIPOD TECHNOLOGY CORP

Ticker:                      Security ID:  Y8974X105
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Investment Limit in the People's    For       Against    Management
      Republic of China
5     Amend Articles of Association             For       Against    Management
6     Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
7     Amend Operating Procedures for            For       Against    Management
      Endorsement and Guarantee
8     Amend Procedures Governing the            For       Against    Management
      Acquisition or Disposal of Assets and
      Derivative Products
9     Elect Directors and Supervisors           For       For        Management


--------------------------------------------------------------------------------

TYC BROTHER INDUSTRIAL CO LTD

Ticker:                      Security ID:  Y9015F103
Meeting Date: JUN 21, 2006   Meeting Type: Annual
Record Date:  APR 22, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Compensation of the Accumulated   For       For        Management
      Losses of the Company
3     Amend Articles of Association             For       For        Management
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Elect Directors and Supervisors           For       For        Management
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      Abstain    Management


--------------------------------------------------------------------------------

UNI-PRESIDENT ENTERPRISES CORP.

Ticker:                      Security ID:  Y91475106
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Increase in Investment in the     For       For        Management
      People's Republic of China
4     Other Business                            None      None       Management


--------------------------------------------------------------------------------

UNITED MICROELECTRONICS CORP

Ticker:                      Security ID:  Y92370108
Meeting Date: JUN 12, 2006   Meeting Type: Annual
Record Date:  APR 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Endorsement and Guarantee Operating For       Against    Management
      Guidelines
4     Amend Trading Procedures Regarding        For       Against    Management
      Derivative Products
5     Approve Capitalization of 2005 Dividends, For       For        Management
      Employee Profit Sharing, and
      Capitalization of Reserves for Bonus
      Issue
6     Amend Articles of Association             For       Against    Management
7.1   Elect Jackson Hu, a Representative of     For       Against    Management
      Hsun Chieh Investment Co., as Director
      with Shareholder No. 195818
7.2   Elect Peter Chang, a Representative of    For       Against    Management
      Hsun Chieh Investment Co., as Director
      with Shareholder No. 195818
7.3   Elect Ching-Chang Wen, a Representative   For       Against    Management
      of Hsun Chieh Investment Co., as Director
      with Shareholder No. 195818
7.4   Elect Fu-Tai Liou , a Representative of   For       Against    Management
      Hsun Chieh Investment Co., as Director
      with Shareholder No. 195818
7.5   Elect Shih-Wei Sun, a Representative of   For       Against    Management
      Silicon Integrated Systems Corp., as
      Director with Shareholder No. 1569628
7.6   Elect Stan Hung, a Representative of      For       Against    Management
      Silicon Integrated Systems Corp., as
      Director with Shareholder No. 1569628
7.7   Elect Paul S.C. Hsu as Director with ID   For       For        Management
      No. F102847490
7.8   Elect Chung Laung Liu as Director with ID For       For        Management
      No. S124811949
7.9   Elect Chun-Yen Chang as Director with     For       For        Management
      Shareholder No. 357863
7.10  Elect Tzyy-Jang Tseng, a Representative   For       For        Management
      of Hsun Chieh Investment Co., as
      Supervisor with Shareholder No. 195818
7.11  Elect Ta-Sing Wang, a Representative of   For       For        Management
      Silicon Integrated Systems Corp., as
      Supervisor with Shareholder No. 1569628
7.12  Elect Ting-Yu Lin as Supervisor with      For       For        Management
      Shareholder No. 5015
8     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors


--------------------------------------------------------------------------------

WALSIN LIHWA CORP OF TAIWAN

Ticker:                      Security ID:  Y9489R104
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting


--------------------------------------------------------------------------------

WAN HAI LINES LIMITED

Ticker:                      Security ID:  Y9507R102
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Rules and Procedures Regarding      For       Against    Management
      Shareholder Meeting
6     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
7     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
8     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
9     Other Business                            None      None       Management


--------------------------------------------------------------------------------

WINTEK CORPORATION

Ticker:                      Security ID:  Y9664Q103
Meeting Date: MAY 3, 2006    Meeting Type: Annual
Record Date:  MAR 4, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Approve Increase of Registered Capital    For       For        Management
      and Issuance of Ordinary Shares to
      Participate in the Issuance of Global
      Depository Receipt or Domestic Rights
      Issue
5     Approve Issuance of Shares for a Private  For       For        Management
      Placement
6     Amend Articles of Association             For       For        Management
7     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
8     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
9     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

YAGEO CORP

Ticker:                      Security ID:  Y9723R100
Meeting Date: JUN 14, 2006   Meeting Type: Annual
Record Date:  APR 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties, and Endorsement
      and Guarantee
5     Amend Rules and Procedures Regarding      For       For        Management
      Shareholder Meeting
6     Amend Election Rules of Directors and     For       For        Management
      Supervisors
7     Approve Increase in Investment Limit in   For       For        Management
      China
8.1   Elect Lawrence F. Lin as Independent      For       For        Management
      Director with ID No. F102340709
8.2   Elect David K. Chang as Independent       For       For        Management
      Director with ID No. A110805278
8.3   Elect Paul Chien as Independent Director  For       For        Management
      with ID No. A120799705
9     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
10    Other Business                            None      None       Management


--------------------------------------------------------------------------------

YANG MING MARINE TRANSPORT CORP.

Ticker:                      Security ID:  Y9729D105
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Operating Results and Financial    For       For        Management
      Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
5     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
6     Approve Investment in People's Republic   For       For        Management
      of China
7     Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
8     Other Business                            None      None       Management


--------------------------------------------------------------------------------

YUEN FOONG YU PAPER MANUFACTURING CO. LTD.

Ticker:                      Security ID:  Y98715108
Meeting Date: JUN 23, 2006   Meeting Type: Annual
Record Date:  APR 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
4     Amend Articles of Association             For       For        Management
5     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
6     Amend Procedures Governing Derivative     For       For        Management
      Financial Instruments
7     Amend Operating Procedures for            For       For        Management
      Endorsement and Guarantee
8     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
9.1   Elect Ho Shou-Chuan, a Representative of  For       For        Management
      Shinyi Investment Business (Stock) Corp.,
      as Director with Shareholder No. 11885
9.2   Elect Zhong Hong-Zhi, a Representative of For       For        Management
      Shinyi Enterprise (Stock) Corp., as
      Director with Shareholder No. 5
9.3   Elect Peng Zhen-Yang, a Representative of For       For        Management
      Shinyi Enterprise (Stock) Corp., as
      Director with Shareholder No. 5
9.4   Elect Qiu Xiu-Ying, a Representative of   For       For        Management
      Shinyi Enterprise (Stock) Corp., as
      Director with Shareholder No. 5
9.5   Elect Xie Zhong-Bi, a Representative of   For       For        Management
      Yuen Foong Paper Co. Ltd., as Supervisor
      with Shareholder No. 17
10    Other Business                            For       Against    Management


--------------------------------------------------------------------------------

YULON NISSAN MOTOR CO LTD

Ticker:                      Security ID:  Y98769105
Meeting Date: JUN 16, 2006   Meeting Type: Annual
Record Date:  APR 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Articles of Association             For       For        Management
4     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
5     Amend Procedures Governing Related Party  For       For        Management
      Transactions
6     Approve Investment in People's Republic   For       For        Management
      of China
7     Elect Directors and Supervisors           For       For        Management
8     Other Business                            None      Abstain    Management


--------------------------------------------------------------------------------

ZYXEL COMMUNICATIONS CORP.

Ticker:                      Security ID:  Y9894L106
Meeting Date: JUN 9, 2006    Meeting Type: Annual
Record Date:  APR 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept 2005 Operating Results and         For       For        Management
      Financial Statements
2     Approve Allocation of Income and          For       For        Management
      Dividends
3     Amend Rules and Procedures Governing      For       For        Management
      Shareholder Meeting
4     Amend Operating Procedures for Loan of    For       For        Management
      Funds to Other Parties
5     Amend Endorsement and Guarantee Operating For       For        Management
      Guidelines
6     Amend Trading Procedures Governing        For       For        Management
      Derivative Products
7     Amend Procedures Governing the            For       For        Management
      Acquisition or Disposal of Assets
8     Approve Capitalization of 2005 Dividends  For       For        Management
      and Employee Profit Sharing
9     Amend Articles of Association             For       For        Management
10    Approve Investment in People's Republic   For       For        Management
      of China
11    Elect Directors and Supervisors           For       For        Management
12    Approve Release of Restrictions of        For       For        Management
      Competitive Activities of Directors
13    Other Business                            None      None       Management




SIGNATURES


Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Taiwan Greater China Fund

By (Signature and Title)*  /s/ Steven R. Champion

Steven R. Champion, President and Chief Executive Officer

Date: 8/16/06





* Print the name and title of each officer under his or her signature.