tgcfnpx_2010-0831.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)
 
111 Gillett Street
Hartford, CT 06105
 
(Address of principle executive offices)  (Zip Code)
 
Brown Brothers Harriman & Co.
40 Water Street
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: 12/31
 
Date of reporting period: 7/01/09 to 6/30/10

 

 
 

 

Item 1. Proxy Voting Record





                       
Ticker
Security
ID
Record
Date
Meeting Date
Meeting Type
Company Name
 
Proposal
 
Sponsor
Mgmt
Rec
Vote Cast
2353
  Y0003F171
04/19/10
06/18/10
Annual
Acer, Inc.
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from  Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve Issuance of Employee Stock Options under Market Price
 
Management
For
For
2311
  Y00153109
04/15/10
06/14/10
Annual
Advanced Semiconductor Engineering, Inc.
       
           
1
Approve 2009 Business Operations Report  and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Approve Capitalization of 2009 Dividends and Capital Surplus Sharing
Management
For
For
           
4
Approve to Authorize Board to Chose from Increasing of Cash Capital and Issuance of Ordinary Shares to  Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the  Appropriate Time
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Amend Articles of Association
 
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
1102
  Y0275F107
04/09/10
06/08/10
Annual
Asia Cement Corporation
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Approve Capitalization of 2009 Earnings Surpus and Issuance of New Shares
Management
For
For
           
4
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
2357
Y04327105
01/08/10
02/09/10
Special
Asustek Computer, Inc.
         
           
1
Proposed Spin-off of the ODM Business Held through Long-term Equity Investment by the Company
Management
For
Did Not Vote
           
2
Capital Reduction by the Company Arising from the Spin-off
 
Management
For
Did Not Vote
2357
Y04327105
02/12/10
04/22/10
Annual
Asustek Computer, Inc.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
Did Not Vote
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
Did Not Vote
           
3
Amend Articles of Association
 
 
Management
For
Did Not Vote
2409
Y0451X104
04/19/10
06/18/10
Annual
AU Optronics Corp.
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Statement of Profit & Loss Appropriation
Management
For
For
           
3.1
Elect Vivien Huey-Juan Hsieh with ID Number P200062523 as Independent Director
Management
For
For
           
3.2
Elect Mei-Yue Ho with ID Number Q200495032 as Independent Director
Management
For
For
           
3.3
Elect Bing-He Yang with ID Number E101549010 as Independent Director
Management
For
For
           
3.4
Elect Kuen-Yao (KY) Lee with ID Number K101577037 as Director
Management
For
For
           
3.5
Elect Hsuan Bin (HB) Chen with ID Number J101514119 as Director
Management
For
For
           
3.6
Elect Lai-Juh Chen with ID Number A121498798 as Director
Management
For
For
           
3.7
Elect Shuang-Lang Peng with ID Number J120870365 as Director
Management
For
For
           
3.8
Elect Representative of Qisda Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director
Management
For
For
           
3.9
Elect Representative of Qisda Corporation, Hui Hsiung with ID Number Y100138545 as Director
Management
For
For
           
3.10
Elect Representative of BenQ Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director
Management
For
For
             3.11 Elect Representative of An Ji Biomedical Corporation, Chang -Hai Tsai with ID Number Q100928070 as Director  Management For   For
           
4
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
5
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
2474
Y1148A101
04/26/10
06/25/10
Annual
Catcher Technology Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve the Issuance of New Shares from Retained Earnings or Issuance of Convertible Bonds
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Amend Procedures Governing the Acquisition and Disposal of Assets
Management
For
For
           
8
Elect Ming-Long Wang with ID Number C100552048 as Director
Management
For
For
           
9
Approve Release of Restrictions of Competitive Activities of Directors
 
Management
For
For
2882
Y11654103
04/19/10
06/18/10
Annual
Cathay Financial Holding Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares
 
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Elect Directors and Independent Directors
 
Management
For
For
           
6
Approve Release of Restrictions of Competitive Activities of Directors
 
Management
For
For
2105
Y1306X109
04/16/10
06/15/10
Annual
Cheng Shin Rubber Industry Co. Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Increase of Capital and Issuance of New Shares
Management
For
For
           
4
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
5
Amend Articles of Association
 
 
Management
For
For
INOLX
Y1371T108
12/07/09
01/06/10
Special
Chi Mei Optoelectronics Corp.
       
           
1
Approve the Company's Merger with Innolux Display Corporation and TPO Displays Corp.
Management
For
Did Not Vote
           
2
Transact Other Business (Non-Voting)
 
 
Management
None
Did Not Vote
2385
Y1364B106
04/09/10
06/09/10
Annual
Chicony Electronics Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Capitalization of 2009 Dividends and Employee Profit Sharing
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
8
Amend Operating Procedures for Derivatives Transactions
Management
For
For
           
9.1
Elect Hsu Kuntai with ID Number 1 as Director
Management
For
For
           
9.2
Elect Lin Maokuei with ID Number 36 as Director
Management
For
For
           
9.3
Elect Lu Chinchung with ID Number112 as Director
Management
For
For
           
9.4
Elect Wei Chuanpin with ID Number12329 as Director
Management
For
For
           
9.5
Elect Tsai Minghsien with ID Number 702 as Director
Management
For
For
           
9.6
Elect Lin Chih-Chien with ID Number 4293 as Director
Management
For
For
           
9.7
Elect Liu Chia Sheng with ID Number 12 as Director
Management
For
For
           
9.8
Elect Huang Chin Hsuan from Ching Yuan Investment Co.,Ltd. with ID Number 4572 as Supervisor
Management
For
For
           
9.9
Elect Chang Sutien from Huatai Investment Co., Ltd. with ID Number 889 as Supervisor
Management
For
For
           
9.10
Elect Chih Shyuan from Tongling Investment Co., Ltd. with ID Number 8456 as Supervisor
Management
For
For
           
10
Approve Release of Restrictions of Competitive Activities of New Elected Directors
Management
For
For
           
11
Transact Other Business
 
 
Management
None
None
3481
Y4083P109
04/30/10
06/29/10
Annual
Chimei Innolux Corp.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Statement of Profit & Loss Appropriation
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve to Amend Trading Procedures Governing Derivatives Products
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve Income Tax Exemption
 
Management
For
For
           
8
Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement
Management
For
For
           
9
Approve Withdraw of Capital Reduction
 
Management
For
For
           
10.1
Elect Representative Liao, Ching-Siang from Chimei Corporation with ID Number 220881 as Director
Management
For
For
           
10.2
Elect Tuan, Hsing-Chien with ID Number 63 as Director
Management
For
For
           
10.3
Elect Representative Hsu, Ting-Chen from Hung Yang Venture Capital Ltd. with ID Number 2 as Director
Management
For
For
           
10.4
Elect Wea, Chi-Lin with ID Number J100196868 as Independent Director
Management
For
For
           
10.5
Elect Liu, Ying-Ta with ID Number 486688 as Independent Director
Management
For
For
           
10.6
Elect Representative Huang, Te-Tsai from Yo Cheng Investment Limited Corp. with ID Number 2437 as Supervisor
Management
For
For
           
10.7
Elect Lin, Jung-Chun with ID Number 222109 as Supervisor
Management
For
For
           
10.8
Elect Sung, Kuang-Fu with ID Number 222919 as Supervisor
Management
For
For
           
11
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
12
Transact Other Business
 
 
Management
None
None
2002
Y15041109
04/23/10
06/23/10
Annual
China Steel Corporation
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5.1
Elect Chang, Chia Juch from Ministry of Economic Affairs R.O.C. with ID Number Y00001 as Director
Management
For
For
           
5.2
Elect Chen, Chao Yih from Ministry of  Economic Affairs R.O.C. with ID Number Y00001 as Director
Management
For
For
           
5.3
Elect Fang, Liang Tung from Ministry of Economic Affairs R.O.C. with ID Number Y00001 as Director
Management
For
For
           
5.4
Elect Tsou, Jo Chi from Chiun Yu Investment Corporation with ID Number V01357 as Director
Management
For
For
           
5.5
Elect Chung, Lo Min from Ever Wealthy International Corporation with ID Number V02376 as Director
Management
For
For
           
5.6
Elect Weng, Cheng I from Hung Kao Investment Corporation with ID Number V05147 as Director
Management
For
For
           
5.7
Elect Wu, Shun Tsai from China Steel Labor Union with ID Number X00012 as Director
Management
For
For
           
5.8
Elect Ou, Chao Hua from Gau Ruei Investment Corporation with ID Number V01360 as Director
Management
For
For
           
5.9
Elect Li, Shen Yi with ID Number R100955005 as Independent Director
Management
For
For
           
5.10
Elect Chang, Tsu En with ID Number N103009187 as Independent Director
Management
For
For
           
5.11
Elect Liang Ting Peng with ID Number S101063589 as Independent Director
Management
For
For
           
5.12
Elect Teng, Ssu Tang with ID Number M100725978 as Supervisor
Management
For
For
           
5.13
Elect Cheng, I Lin with ID Number E100285651 as Supervisor
Management
For
For
           
5.14
Elect Wang, Ju-Hsuan with ID Number V01384 as Supervisor
Management
For
For
           
6
Approve Release of Restrictions of  Competitive Activities of Directors
 
Management
For
For
3083
Y1520P106
04/16/10
06/15/10
Annual
Chinese Gamer International Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
 
Management
For
For
2475
Y1612U104
11/13/09
12/14/09
Special
Chungwa Picture Tubes, Ltd.
       
           
1
Amend Articles of Association
 
Management
For
Did Not Vote
           
2
Approve the Proposal for the Private Placement of Securities
Management
For
Did Not Vote
           
3
Elect Directors (Bundled)
 
Management
For
Did Not Vote
           
4
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
Did Not Vote
           
5
Transact Other Business (Non-Voting)
 
 
Management
None
Did Not Vote
2475
Y1612U104
03/19/10
05/20/10
Annual
Chungwa Picture Tubes, Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Compensation of the Accumulated Losses of the Company
Management
For
For
           
3
Approve Compensation of the Accumulated Losses of the Company with Deduction in Capital
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve Long Term Financing
 
Management
For
For
           
8
Approve Issuance of Shares for a Private Placement According to Market Condition
Management
For
For
           
9
Elect Directors, Independent Directors and Supervisors
Management
For
For
           
10
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
11
Transact Other Business (Non-Voting)
 
 
Management
None
None
2324
Y16907100
04/19/10
06/18/10
Annual
Compal Electronics, Inc.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Capital Surplus
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
5371
Y1756P119
04/16/10
06/15/10
Annual
Coretronic Corp. (Formerly Optoma Corp.)
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Election Rules of Directors and Supervisors
Management
For
For
           
6
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
7.1
Elect Wade Chang with ID Number 5 as Director
Management
For
For
           
7.2
Elect Frank Juang with ID Number 168 as Director
Management
For
For
           
7.3
Elect Representative of Hsun Chieh Investment Co., Ltd. with ID Number 29798/70761592 as Director
Management
For
For
           
7.4
Elect Robert Hung with ID Number C100504640 as Director
Management
For
For
           
7.5
Elect Ted T.C.Tu with ID Number A110391091 as Independent Director
Management
For
For
           
7.6
Elect Yen-Chun Wang with ID Number F100264199 as Independent Director
Management
For
For
           
7.7
Elect Han-Ping D. Shieh with ID Number B100613081 as Independent Director
Management
For
For
           
8
Approve Release of Restrictions of Competitive Activities of New Elected Directors
Management
For
For
           
9
Transact Other Business
 
 
Management
None
None
2308
Y20263102
11/18/09
12/18/09
Special
Delta Electronics, Inc.
         
           
1
Approve Merger with Cyntec Co. Ltd.
 
Management
For
Did Not Vote
           
2
Approve Acquisition of Cyntec Co. Ltd.Through Share Swap Agreement
Management
For
Did Not Vote
           
3
Transact Other Business (Non-Voting)
 
 
Management
None
Did Not Vote
2308
Y20263102
04/16/10
06/15/10
Annual
Delta Electronics, Inc.
         
           
1
Approve 2009 Financial Statements
 
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
4
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
5
Amend Articles of Association
 
Management
For
For
           
6
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
7
Transact Other Business
 
 
Management
None
None
2393
Y2368N104
04/16/10
06/15/10
Annual
Everlight Electronics Co., Ltd.
       
           
1
Approve 2009 Financial Statements
 
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6
Amend Operating Procedures for Derivatives Transactions
Management
For
For
           
7
Transact Other Business
 
 
Management
None
None
2903
Y24315106
04/09/10
06/09/10
Annual
Far Eastern Department Stores, Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Capitalization of 2009 Dividends and Employee Profit Sharing
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
1402
Y24374103
09/11/09
10/13/09
Special
Far Eastern New Century Corp.
       
           
1
Approve Change of Company Name and Articles of Association
Management
For
For
           
2
Transact Other Business (Non-Voting)
 
 
Management
None
For
1402
Y24374103
04/23/10
06/22/10
Annual
Far Eastern New Century Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and  Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
1326
Y25946107
04/19/10
06/18/10
Annual
Formosa Chemical and Fibre Corporation
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve to Elect an Independent Director
 
Management
For
For
           
8
Elect Wang Gong with ID Number A100684249 as Independent Director
Management
For
For
           
9
Transact Other Business
 
Management
None
None
2707
Y2603W109
01/29/10
03/01/10
Special
Formosa International Hotels Corporation
       
           
1
Amend Procedures Governing the Acquisition or Disposal of Assets
 
Management
For
Did Not Vote
2707
Y2603W109
04/26/10
06/25/10
Annual
Formosa International Hotels Corporation
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Capital Surplus
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
1301
Y26095102
04/26/10
06/25/10
Annual
Formosa Plastics Corp.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
5
Transact Other Business
 
 
Management
None
None
2354
Y3002R105
04/09/10
06/08/10
Annual
Foxconn Technology Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Capitalization of Dividends and Issue of New Shares
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Elect Directors, Independent Directors and Supervisors
Management
For
For
           
8
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
9
Transact Other Business
 
 
Management
None
None
2881
Y26528102
04/26/10
06/25/10
Annual
Fubon Financial Holding Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Approve Long-Term Financing of the Company
Management
For
For
           
5
Amend Articles of Association
 
Management
For
For
           
6
Amend Procedures Governing the Acquisition and Disposal of Assets
Management
For
For
           
7
Approve Release of Restrictions of Competitive Activities of Directors
 
Management
For
For
4906
Y2684N101
04/16/10
06/15/10
Annual
Gemtek Technology Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Capital Surplus
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Operating Procedures for  Derivatives Transactions
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
8.1
Elect Chen, Hung-Wen, Howard with ID Number 1 as Director
Management
For
For
           
8.2
Elect Lou, Wen-Yi from China Venture Capital Co., Ltd. with ID Number 34 as Director
Management
For
For
           
8.3
Elect Ho, Ji-Wu from MiTAC Inc. with ID Number 114 as Director
Management
For
For
           
8.4
Elect Chang, Yueh-Chi with ID Number 24547 as Director
Management
For
For
           
8.5
Elect Yang, Cheng-Jen with ID Number 2  as Director
Management
For
For
           
8.6
Elect Chua, Yaw-Geng with ID Number 11840 as Director
Management
For
For
           
8.7
 Elect Teng, Xiao-Yun with ID Number 11839 as Director
Management
For
For
           
8.8
Elect Tsai, Mao-Chen from Tien Teng Industrial Co., Ltd. with ID Number  58375 as Director
Management
For
For
           
8.9
Elect Tsai, Fure-Tzahn with ID Number 4  as Director
Management
For
For
           
8.10
Elect Shen, Xio-Cheng with ID Number 340 as Supervisor
Management
For
For
           
8.11
Elect Chou, Te-Chien from MiTAC Inc. with ID Number 117 as Supervisor
Management
For
For
           
8.12
Elect Huang, Li-Mei with ID Number 159 as Supervisor
Management
For
For
           
9
Approve Release of Restrictions of Competitive Activities of New Elected Directors and Independent Directors
 
Management
For
For
9921
Y2708Z106
04/26/10
06/25/10
Annual
Giant Manufacturing Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Amend Procedures Governing the Acquisition and Disposal of Assets
Management
For
For
           
7
Transact Other Business
 
 
Management
None
None
1210
Y2866P106
04/19/10
06/18/10
Annual
Great Wall Enterprises, Co. Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5.1
Elect Han, Chia-Yau from Fu Jue Investment Corporation with ID Number 14320 as Director
Management
For
For
           
5.2
Elect Harn, Jia-Chen from Fu Jue Investment Corporation with ID Number 14320 as Director
Management
For
For
           
5.3
Elect Han, Chia-Yin from Fu Jue Investment Corporation with ID Number 14320 as Director
Management
For
For
           
5.4
Elect Representative of Lien Hwa Industrial Corporation with ID Number 148 as Director
Management
For
For
           
5.5
Elect Representative of C.T.S. Industrial Co., Ltd. with ID Number 153668 as Director
Management
For
For
           
5.6
Elect Wang, Izu-Lin with ID Number 4774 as Director
Management
For
For
           
5.7
Elect Tseng, Pen Jung with ID Number 104351 as Director
Management
For
For
           
5.8
Elect Lee, Huang Chun from Dar Jia Investment Corporation with ID Number 81779 as Supervisor
Management
For
For
           
6
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
7
Transact Other Business
 
 
Management
None
None
2317
Y36861105
04/09/10
06/08/10
Annual
Hon Hai Precision Industry Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
Did Not Vote
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
Did Not Vote
           
3
Approve Capitalization of 2009 Dividends and Issuance of New Shares
Management
For
Did Not Vote
           
4
Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
Management
For
Did Not Vote
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
Did Not Vote
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
Did Not Vote
           
7
Amend Articles of Association
 
Management
For
Did Not Vote
           
8.1
Elect Gou, Terry with ID Number 1 as  Director
Management
For
Did Not Vote
           
8.2
Elect Tai, Jeng-Wu from Hon-Hsiao International Investment Co. with ID Number 16662 as Director
Management
For
Did Not Vote
           
8.3
Elect Lu, Sidney from Hon-Hsiao International Investment Co. with ID Number 16662 as Director
Management
For
Did Not Vote
           
8.4
Elect Chien, Mark from Hon-Jin International Investment Co. with ID Number 57132 as Director
Management
For
Did Not Vote
           
8.5
Elect Wu Yu-Chi with ID Number N120745520 as Independent Director
Management
For
Did Not Vote
           
8.6
Elect Liu, Cheng Yu with ID Number E121186813 as Independent Director
Management
For
Did Not Vote
           
8.7
Elect Huang, Chin-Yuan with ID Number R101807553 as Supervisor
Management
For
Did Not Vote
           
8.8
Elect Chen Wan, Jui-Hsia from Fu rui International Investment  Co., Ltd.  with ID Number 18953 as Supervisor
Management
For
Did Not Vote
           
9
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
Did Not Vote
           
10
Transact Other Business
 
 
Management
None
Did Not Vote
2498
Y3732M103
04/19/10
06/18/10
Annual
HTC Corporation
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Capitalization of 2009 Dividends and Employee Profit Sharing
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
8.1
Elect Cher Wang with ID Number 2 as  Director
Management
For
For
           
8.2
Elect Wen-Chi Chen with ID Number 5 as Director
Management
For
For
           
8.3
Elect  HT Cho with ID Number 22 as Director
Management
For
For
           
8.4
Elect  Ho-Chen Tan with ID Number D101161444 as Director
Management
For
For
           
8.5
Elect  Josef Felder with ID Number 19610425FE as Independent Director
Management
For
For
           
8.6
Elect  Chen-Kuo Lin with ID Number F102690133 as Independent Director
Management
For
For
           
8.7
Elect Representative of Way-Chih Investment Co., Ltd. with ID Number 15 as Supervisor
Management
For
For
           
8.8
Elect Po-Cheng Ko with ID Number 14257 as Supervisor
Management
For
For
           
8.9
Elect Caleb Ou-Yang with ID Number D101424339 as Supervisor
Management
For
For
           
9
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
10
Transact Other Business
 
 
Management
None
None
3481
Y4083P109
12/07/09
01/06/10
Special
Innolux Display Corp.
         
           
1
Approve Merger with TPO Displays Corporation and Chi Mei Optoelectronics Corp.
Management
For
For
           
2
Approve Issuance of Shares in Connection with the Merger
Management
For
For
           
3
Amend Articles of Association
 
 
Management
For
Abstain
3189
Y4804T109
04/19/10
06/18/10
Annual
Kinsus Interconnect Technology Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Elect Wu, Hui-Huang with ID Number P100014516 as Independent Director
Management
For
For
           
8
Approve Release of Restrictions of  Competitive Activities of New Elected Directors
 
Management
For
For
3008
Y52144105
04/15/10
06/14/10
Annual
Largan Precision Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Elect Directors and Supervisors
 
Management
For
For
           
5
Approve Release of Restrictions of  Competitive Activities of New Elected Directors
 
Management
For
For
2301
Y5313K109
04/16/10
06/15/10
Annual
Lite-On Technology Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6.1
Elect Raymond Soong with ID Number 1 as Director
Management
For
For
           
6.2
Elect David Lin with ID Number 639 as Director
Management
For
For
           
6.3
Elect Joseph Lin from Dorcas Investment Co., Ltd. with ID Number 617 as  Director
Management
For
For
           
6.4
Elect Warren Chen from Lite-On Capital Inc. with ID Number 28383 as Director
Management
For
For
           
6.5
Elect Keh-Shew Lu from Ta-Sung Investment Co., Ltd. with ID Number 59285 as Director
Management
For
For
           
6.6
Elect Rick Wu from Ta-Sung Investment Co., Ltd. with ID Number 59285 as Director
Management
For
For
           
6.7
Elect CH Chen from Yuan Pao Development & Investment Co. Ltd. with ID Number 103603 as Director
Management
For
For
           
6.8
Elect David Lee from Yuan Pao Development & Investment Co. Ltd. with ID Number 103603 as Director
Management
For
For
           
6.9
Elect Kuo-Feng Wu with ID Number 435271 as Director
Management
For
For
           
6.10
Elect Harvey Chang with ID Number 441272 as Director
Management
For
For
           
6.11
Elect Edward Yang with ID Number 435270 as Director
Management
For
For
           
7
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
6192
Y5360C109
04/16/10
06/15/10
Annual
Lumax International Corp., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement  and Guarantee
Management
For
For
           
6.1
Elect Ck Lin with ID Number B100059783 as Director
Management
For
For
           
6.2
Elect Wayne Su with ID Number R101334500 as Director
Management
For
For
           
6.3
Elect Eric Chou with ID Number H100078506 as Director
Management
For
For
           
6.4
Elect Lr Huang with ID Number H101205954 as Director
Management
For
For
           
6.5
Elect Cw Huang with ID Number A126670969 as Director
Management
For
For
           
6.6
Elect Mike Yu with ID Number A102800509 as Independent Director
Management
For
For
           
6.7
Elect Fred Chiu with ID Number K120841525 as Independent Director
Management
For
For
           
6.8
Elect Shel Lin with ID Number N220116263 as Supervisor
Management
For
For
           
6.9
Elect Po-Yung Chen with ID Number B100098342 as Supervisor
Management
For
For
           
7
Approve Release of Restrictions of  Competitive Activities of Directors
 
Management
For
For
2454
Y5945U103
04/16/10
06/15/10
Annual
Mediatek, Inc.
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Capitalization of 2009 Dividends and Employee Profit Sharing
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
9914
Y6020B101
04/30/10
06/29/10
Annual
Merida Industry Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Operating Procedures for Loan of  Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Conversion of Equity Shares
 
 
Management
For
For
6244
Y61397108
12/25/09
01/26/10
Special
Motech Industries Co., Ltd.
       
           
1
Amend Articles of Association
 
Management
For
Did Not Vote
           
2
Approve Issuance of Shares for a Private Placement
Management
For
Did Not Vote
           
3
Transact Other Business (Non-Voting)
 
 
Management
None
Did Not Vote
6244
Y61397108
03/26/10
05/26/10
Annual
Motech Industries Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Capitalization of Surplus
 
Management
For
For
           
5
Amend Election Rules of Directors and Supervisors
Management
For
For
           
6.1
Elect Tsuo, Simon Y.H with ID Number 5 as Director
Management
For
For
           
6.2
Elect Tsai, Rick L from TSMC with ID Number 73921 as Director
Management
For
For
           
6.3
Elect Chao, Yingchen from TSMC with ID Number 73921 as Director
Management
For
For
           
6.4
Elect Li, Chingming with ID Number 25697 as Director
Management
For
For
           
6.5
Elect Tsing, Yunghui with ID Number 2  as Director
Management
For
For
           
6.6
Elect Wu, Chengching with ID Number 106 as Independent Director
Management
For
For
           
6.7
Elect Lee, Sanboh with ID Number 52 as Independent Director
Management
For
For
           
6.8
Elect Wang, Ching-I with ID Number N100305897 as Supervisor
Management
For
For
           
6.9
Elect Huang, Shaohua with ID Number A101313365 as Supervisor
Management
For
For
           
6.10
Elect Lee, Chihkaou with ID Number 6 as Supervisor
Management
For
For
           
7
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
1303
Y62061109
04/23/10
06/22/10
Annual
Nan Ya Plastics Corporation
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve to Elect Directors and Supervisors According to the Law
Management
For
For
           
7
Elect Directors and Supervisors
 
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
3034
Y64153102
04/19/10
06/18/10
Annual
Novatek Microelectronics Corporation, Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
 
Management
For
For
9904
Y70786101
04/18/10
06/17/10
Annual
Pou Chen Corp.
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Capitalization of 2009 Dividends Sharing
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7.1
Elect C.C. Tsai with ID Number 2 as Director
Management
For
For
           
7.2
Elect N.F. Tsai (David) with ID Number 7 as Director
Management
For
For
           
7.3
Elect  Tai Yu Kuo from Lai Chia Investments Co., Ltd. with ID Number 55639 as Director
Management
For
For
           
7.4
Elect Lu Min Chan from PC Brothers Corporation. with ID Number 11 as Director
Management
For
For
           
7.5
Elect Sung Yen Kung fromChang Ming Investments Co., Ltd. with ID Number 65992 as Director
Management
For
For
           
7.6
Elect Yuan Lang Lin from Sheachang Enterprise Corp. with ID Number 31497 as Supervisor
Management
For
For
           
7.7
Elect Unn-Chiou Chiang from Evergreen Investments Co., Ltd. with ID Number 65988 as Supervisor
Management
For
For
           
8
Approve Release of Restrictions of Competitive Activities of Directors and Their Representatives
Management
For
For
           
9
Transact Other Business
 
 
Management
None
None
6239
Y7083Y103
03/26/10
05/27/10
Annual
Powertech Technology, Inc.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
2912
Y7082T105
04/16/10
06/15/10
Annual
President Chain Store Corporation
 
       
           
1
Approve 2009 Financial Statements
 
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
5
Transact Other Business
 
 
Management
None
None
8069
Y70814101
06/23/09
07/23/09
Special
Prime View International Co., Ltd.
       
           
1
Approve the Company's Direct Investments or Investments through its Subsidiaries
Management
For
For
           
2
Approve Issuance of New Shares through Private Placement, Convertible Bonds by Private Placement, Local Rights Issue or Global Depository Receipts to Raise Capital for the Company's Financial Needs
Management
For
For
           
3
To Issue Stock Option Grants to Employees with the Prices Lower or Equal to Market Prices
 
Management
For
For
8069
Y70814101
10/19/09
11/18/09
Special
Prime View International Co., Ltd.
       
           
1
Approve to Change Usage of Funds from Share Issuance and Issuance of  Unsecured Convertible Bonds
Management
For
For
           
2
Approve Amendments to the Merger Agreement with E Ink Corporation
Management
For
For
           
3
Amend Articles of Association and Regulations on Issuance of Preferred Convertible Bonds and Manner of Conversion
Management
For
For
           
4
Other Business
 
 
Management
For
Against
8069
Y70814101
04/19/10
06/18/10
Annual
Prime View International Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Statement of Profit & Loss Appropriation
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Release of Restrictions of Competitive Activities of Directors and Their Representatives
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
 
Management
For
For
2382
Y7174J106
04/19/10
06/18/10
Annual
Quanta Computer, Inc.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
6.1
Elect Barry Lam with ID Number 1 as Director
Management
For
For
           
6.2
Elect C. C. Leung with ID Number 5 as Director
Management
For
For
           
6.3
Elect C. T. Huang with ID Number 528 as Director
Management
For
For
           
6.4
Elect Wei-Ta Pan with ID Number 99044 as Director
Management
For
For
           
6.5
Elect Chi-Chih Lu with ID Number K121007858 as Director
Management
For
For
           
6.6
Elect S. C. Liang with ID Number 6 as  Supervisor
Management
For
For
           
6.7
Elect Eddie Lee with ID Number R121459044 as Supervisor
Management
For
For
           
6.8
Elect Chang Ching-Yi with ID Number A122450363 as Supervisor
Management
For
For
           
7
Approve Release of Restrictions of  Competitive Activities of Directors
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
6286
Y7286Y108
04/16/10
06/15/10
Annual
Richtek Technology Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
7
Transact Other Business
 
 
Management
None
None
3376
Y7755T101
04/18/10
06/17/10
Annual
Shin Zu Shing Co., Ltd.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Capitalization of 2009 Dividends and Employee Profit Sharing
Management
For
For
           
5
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6
Elect Directors and Supervisors
 
Management
For
For
           
7
Approve Release of Restrictions of Competitive Activities of Directors
 
Management
For
For
2325
Y7934R109
04/16/10
06/15/10
Annual
Siliconware Precision Industries Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Transact Other Business
 
 
Management
None
None
6121
Y7987E104
04/19/10
06/18/10
Annual
Simplo Technology Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
2347
Y8344J109
04/16/10
06/17/10
Annual
Synnex Technology International Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Amend Operating Procedures for Loan of  Funds to Other Parties and Endorsement and Guarantee
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
1101
Y8415D106
04/19/10
06/18/10
Annual
Taiwan Cement Corp.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Ceiling for Investment in PRC
 
Management
For
For
           
7
Transact Other Business
 
Management
None
None
1802
Y842M109
03/26/10
05/26/10
Annual
Taiwan Glass Industrial Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Increase of Capital and Issuance of Shares
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
 
Management
For
For
2330
Y84629107
04/16/10
06/15/10
Annual
Taiwan Semiconductor Manufacturing Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Amend Operating Procedures for Derivatives Transactions
Management
For
For
           
5
Transact Other Business
 
 
Management
None
None
1504
Y8563V106
04/19/10
06/18/10
Annual
Teco Electric & Machinery Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
4
Approve Amendments on the Procedures for Endorsement and Guarantees
 
Management
For
For
322
G8878S103
06/07/10
06/09/10
Annual
Tingyi (Cayman Islands) Holding Corp.
       
           
1
Accept Financial Statements and Statutory Reports
Management
For
For
           
2
Approve Final Dividend
 
Management
For
For
           
3.1
Reelect Takeshi Ida as Director and Authorize Board to Fix His Remuneration
Management
For
For
           
3.2
Reelect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration
Management
For
For
           
3.3
Reelect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration
Management
For
For
           
3.4
Elect Michihiko Ota as Director and Authorize Board to Fix His Remuneration
Management
For
For
           
4
Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration
Management
For
For
           
5
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Management
For
Against
           
6
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Management
For
For
           
7
Authorize Reissuance of Repurchased  Shares
 
Management
For
Against
3044
Y8974X105
04/23/10
06/22/10
Annual
Tripod Technology Corporation
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
5
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
6
Approve to Amend Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
7
Amend Rules and Procedures Regarding Supervisors' Terms of Reference
 
Management
For
For
2006
Y90030100
04/26/10
06/25/10
Annual
Tung Ho Steel Enterprise Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Change in Plan of Forth Issuance of Convertible Bonds
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve to Amend Trading Procedures Governing Derivatives Products
Management
For
For
           
6
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
7
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
8
Transact Other Business
 
 
Management
None
None
3042
Y90156103
04/16/10
06/15/10
Annual
TXC Corp.
           
           
1
Approve 2009 Financial Statements
 
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7.1
Elect Lin, Jin-Bao with ID Number 1 as  Director
Management
For
For
           
7.2
Elect Hsu, Der-Jun with ID Number 7 as  Director
Management
For
For
           
7.3
Elect Kuo, Shu-Hsin with ID Number 8 as Director
Management
For
For
           
7.4
Elect Lin, Wan-Shing with ID Number 6 as Director
Management
For
For
           
7.5
Elect Go, Tien-Chong with ID Number 45 as Director
Management
For
For
           
7.6
Elect Chen Chueh, Shang-Hsin with ID Number 44 as Director
Management
For
For
           
7.7
Elect Representative from Tlc Capital Co., Ltd. with ID Number 27927067 as Director
Management
For
For
           
7.8
Elect Shen, Chi-Fong with ID Number H101242626 as Independent Director
Management
For
For
           
7.9
Elect Yu, Shang-Wu with ID Number J120315449 as Independent Director
Management
For
For
           
7.10
Elect Yang, Min-Shou with ID Number 5 as Supervisor
Management
For
For
           
7.11
Elect Yang, Du-An with ID Number 18 as Supervisor
Management
For
For
           
7.12
Elect Lin, Ming-Zong with ID Number F122510458 as Supervisor
Management
For
For
           
8
Approve Release of Restrictions of Competitive Activities of New Elected Directors
Management
For
For
           
9
Transact Other Business
 
 
Management
None
None
2606
Y9046H102
04/02/10
06/03/10
Annual
U-Ming Marine Transport Corp.
 
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Elect Directors, Independent Directors and Supervisors
Management
For
For
           
5
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
6
Transact Other Business
 
 
Management
None
None
1216
Y91475106
04/23/10
06/23/10
Annual
Uni-President Enterprises Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Increase in Indirect Investment in PRC
Management
For
For
           
4
Approve Increase in Capital and Issuance of New Shares
Management
For
For
           
5
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
6
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
7
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
8
Approve Authorization to the Board to Increase of Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital
Management
For
For
           
9
Amend Articles of Association
 
Management
For
For
           
10.1
Elect Chin-Yen Kao from Kao Chyuan Inv. Co., Ltd with ID Number of 69100090 as Director
Management
For
For
           
10.2
Elect Kao-Huei Cheng from Joyful Investment Co., with ID Number of  69100010 as Director
Management
For
For
           
10.3
Elect Chang-Sheng Lin with ID Number of 15900071 as Director
Management
For
For
           
10.4
Elect Ping-Chih Wu from Taipo Investment Corp. with ID Number of 69100060 as Director
Management
For
For
           
10.5
Elect Hsiu-Jen Liu with ID Number of  52700020 as Director
Management
For
For
           
10.6
Elect Po-Ming Hou with ID Number of  23100014 as Director
Management
For
For
           
10.7
Elect Ying-Jen Wu with ID Number of  11100062 as Director
Management
For
For
           
10.8
Elect Chung-Ho Wu from Young Yun Inv. Co., Ltd. with ID Number of 69102650 as Director
Management
For
For
           
10.9
Elect Chih-Hsien Lo from Kao Chyuan Inv. Co.,Ltd. with ID Number of 69100090 as Director
Management
For
For
           
10.10
Elect Po-Yu Hou with ID Number 23100013 as Director
Management
For
For
           
10.11
Elect Kao-Keng Chen with ID Number 33100090 as Supervisor
Management
For
For
           
10.12
Elect Peng-Chih Kuo from Chau Chih Inv. Co., Ltd. with ID Number 69105890 as Supervisor
Management
For
For
           
10.13
Elect Joe J.T. Teng with ID Number 53500011 as Supervisor
Management
For
For
           
11
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
12
Transact Other Business
 
 
Management
None
None
3037
Y90668107
04/19/10
06/18/10
Annual
Unimicron Technology Corp. (Ex Word Wiser Electronics, Inc.)
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
4
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
5
Amend Articles of Association
 
 
Management
For
For
2303
Y92370108
04/16/10
06/15/10
Annual
United Microelectronics Corp.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Amend Operating Procedures for Derivatives Transactions
Management
For
For
           
4
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
5
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
8
Approve Issuance of Shares via a Private Placement and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds
 
Management
For
For
1605
Y9489R104
04/02/10
06/04/10
Annual
Walsin Lihwa Corp. of Taiwan
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Compensation of the Accumulated Losses of the Company
Management
For
For
           
3
Amend Articles of Association
 
Management
For
For
           
4
Amend Rules and Procedures Regarding Derivative Transactions
Management
For
For
           
5
Approve Authorization to the Board to Chose from Cash Issuance of Ordinary Shares to Participate in the Issuance of Global Depository or Participate in the Issuance of Global Depository via Private Placement or both within 700 Million Shares
 
Management
For
For
151
G9431R103
04/22/10
04/28/10
Annual
Want Want China Holdings, Ltd.
       
           
1
Accept Financial Statements and Statutory Reports
Management
For
Did Not Vote
           
2
Approve Final Dividend
 
Management
For
Did Not Vote
           
3.1
Reelect Tsai Shao-Chung as Director
 
Management
For
Did Not Vote
           
3.2
Reelect Toh David Ka Hock as Director
 
Management
For
Did Not Vote
           
3.3
Reelect Lin Feng-I as Director
 
Management
For
Did Not Vote
           
3.4
Reelect Chien Wen-Guey as Director
 
Management
For
Did Not Vote
           
3.5
Authorize Board to Fix Remuneration of Directors
Management
For
Did Not Vote
           
4
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
Management
For
Did Not Vote
           
5
Approve Repurchase of Up to 10 Percent of Issued Capital
Management
For
Did Not Vote
           
6
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Management
For
Did Not Vote
           
7
Authorize Reissuance of Repurchased Shares
 
Management
For
Did Not Vote
3231
Y96738102
04/19/10
06/18/10
Annual
Wistron Corp.
           
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Amend Articles of Association
 
Management
For
For
           
5
Approve Amendments on the Procedures for Endorsement and Guarantees
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Amend Procedures Governing the Acquisition or Disposal of Assets
Management
For
For
           
8
Approve Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in  Capital and Issuance of Ordinary Shares
Management
For
For
           
9
Approve Income Tax Exemption Regarding Increase in Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings
 
Management
For
For
3702
Y9698R101
04/22/10
06/21/10
Annual
WPG Holdings Co., Ltd.
         
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
For
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
For
           
3
Approve the Issuance of New Shares from Retained Earnings
Management
For
For
           
4
Approve Acquire 100 Percent Equity of a Company via Share Swap
Management
For
For
           
5
Amend Articles of Association
 
Management
For
For
           
6
Approve Amendments on the Procedures for Loans to Other Parties
Management
For
For
           
7
Approve Amendments on the Procedures for Endorsement and Guarantees
 
Management
For
For
3622
Y98498101
03/01/10
04/30/10
Annual
Young Fast Optoelectronics Co., Ltd.
       
           
1
Approve 2009 Business Operations Report and Financial Statements
Management
For
Did Not Vote
           
2
Approve 2009 Allocation of Income and Dividends
Management
For
Did Not Vote
           
3
Amend Articles of Association
 
Management
For
Did Not Vote
           
4
Approve Release of Restrictions of Competitive Activities of Directors
Management
For
Did Not Vote
           
5
Elect Supervisor
 
Management
For
Did Not Vote



 
 

 

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
Chief Executive Officer
 
 
Date: August 31, 2010