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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)
Bank Tower, Room 1001
205 Dun Hua North Road
Taipei 105, Taiwan
Republic of China
(Address of principal executive offices) (Zip code)
Citigate Financial Intelligence
111 River Street, Suite 1001
Hoboken, New Jersey 07030
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-343-9567
Date of fiscal year end: December 31, 2004
Date of reporting period: July 1, 2003 - June 30, 2004
ITEM 1. PROXY VOTING RECORD
Below is the registrant's proxy voting record for the period from July 1, 2003
through July 1, 2004.
========================== TAIWAN GREATER CHINA FUND ===========================
A.S.E.
Ticker: 2311 Security ID: 6056074
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# 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 Inssuance of New Shares for the FOR AGAINST Management
Merger Among the Company, ASE (ChungLi)
Inc and ASE Material Inc
4 Amend Procedures Governing the FOR AGAINST Management
Acquisition or Disposal of Assets
5 Approve Capitalization of 2003 Dividends FOR FOR Management
and Employee Profit Sharing
6 Approve Issuance of Shares, or FOR AGAINST Management
Convertible Corporate Bonds to Sponsor
Depository Receipts Offering
7 Approve Issuance of Shares in Private FOR AGAINST Management
Placement to Sponsor Depository Receipts
Offering
8 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
9 Amend Articles of Association FOR AGAINST Management
10 Elect Directors and Supervisors FOR FOR Management
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Page 1
ACCTON
Ticker: 2345 Security ID: 6005214
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify 2003 Loss FOR FOR Management
3 Amend Articles of Association FOR FOR Management
4 Elect Directors & Supervisors FOR FOR Management
--------------------------------------------------------------------------------
ACCTON
Ticker: 2345 Security ID: 6005214
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
--------------------------------------------------------------------------------
ACER
Ticker: 2353 Security ID: 6005850
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 18, 2004
# 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 Issuance of New Shares FOR FOR Management
4 Amend Articles of Association FOR FOR Management
5 Amend Endorsement and Guarantee Operating FOR FOR Management
Guidelines
--------------------------------------------------------------------------------
ADVANTECH
Ticker: 2395 Security ID: 6202673
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends FOR FOR Management
3 Approve Capitalization 0f 2003 Dividends FOR FOR Management
& 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 Approve Investment Ceiling in People's FOR FOR Management
Republic of China
7 Other Business FOR AGAINST Management
--------------------------------------------------------------------------------
ARIMA COMPUTER
Ticker: 2381 Security ID: 6137270
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory FOR FOR Management
Reports
Page 2
2 Ratify 2003 Net Loss FOR FOR Management
3 Amend Articles of Association FOR Against Management
4 Elect Directors and Supervisors FOR FOR Management
5 Approve Release pf Restrictions of FOR FOR Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: 2357 Security ID: 6051046
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 10, 2004
# 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 2003 Dividends FOR FOR Management
and Employee Profit Sharing
4 Amend Articles of Association FOR FOR Management
--------------------------------------------------------------------------------
AU OPTRONICS
Ticker: 2409 Security ID: 6288190
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Amend Articles of Association FOR FOR Management
3 Elect Kuen-Yao Lee as Director FOR FOR Management
4 Elect Hsuan-Bin Chen as Director FOR FOR Management
5 Elect His-Hua Sheaffer Lee as Director FOR FOR Management
6 Elect Po-Yen Lu as Director FOR FOR Management
7 Elect Chin-Bing Peng as Director FOR FOR Management
8 Elect Stan Hung as Director FOR FOR Management
9 Elect Vivien Huey-Juan Hsieh as Director FOR FOR Management
10 Elect Cheng-Chu Fan as Director FOR FOR Management
11 Elect T.J. Huang as Director FOR FOR Management
12 Elect Chieh-Chien Chao as Supervisor FOR FOR Management
13 Elect Ko-Yung Yu as Supervisor FOR FOR Management
14 Elect Hsiu-Hsing Hu as Supervisor FOR FOR Management
15 Approve Allocation of Income & Dividends FOR FOR Management
16 Approve Capitalization 0f 2003 Dividends FOR FOR Management
& Employee Profit Sharing
17 Approve New Rights Issue to Sponsor FOR FOR Management
Depository Receipts Offering
18 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
19 Other Business FOR AGAINST Management
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BENQ
Page 3
Ticker: 2352 Security ID: 6054465
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends, FOR FOR Management
& Capitalization of 2003 Dividends
3 Amend Articles of Association FOR FOR Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER
Ticker: 2105 Security ID: 6190228
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends FOR FOR Management
3 Approve Issuance of New Shares FOR FOR Management
4 Amend Articles of Association FOR FOR Management
--------------------------------------------------------------------------------
CHINA AIRLINES
Ticker: 2610 Security ID: 6189657
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# 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 2003 Dividends FOR FOR Management
and Employee Profit Sharing
4 Amend Articles of Association FOR FOR Management
5 Amend Procedures Governing Derivative FOR FOR Management
Financial Instruments
--------------------------------------------------------------------------------
CHINA MOTOR
Ticker: 2204 Security ID: 6191328
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 25, 2004
# 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 AGAINST Management
4 Elect Directors and Supervisors FOR FOR Management
Page 4
--------------------------------------------------------------------------------
CHINA STEEL
Ticker: 2002 Security ID: 6190950
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 18, 2004
# 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 2003 Dividemds FOR FOR Management
and Employee Profit Sharing
4 Amend Articles of Association FOR FOR Management
5 Amend Rules and Procedures of FOR FOR Management
Shareholders Meeting
6 Amend Nomination Procedures for the Board FOR FOR Management
7 Amend Procedures Govoerning the FOR FOR Management
Acquisition or Disposal of Assets
8 Elect Directors and Supervisors FOR FOR Management
9 Other Business FOR AGAINST Management
--------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS
Ticker: 2891 Security ID: 6527666
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Swap to Acquire Grand FOR FOR Management
Commerical Bank
2 Amend Articles of Association FOR FOR Management
--------------------------------------------------------------------------------
CMC
Ticker: 2323 Security ID: 6238485
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# 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 Employee Stock Option Plan FOR FOR Management
4 Amend Articles of Association FOR FOR Management
5 Amend Rules and Procedures on FOR FOR Management
Shareholders Meeting
6 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
7 Other Business FOR AGAINST Management
Page 5
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COMPAL ELECTRONICS
Ticker: 2324 Security ID: 6225744
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# 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 Release pf Restrictions of FOR FOR Management
Competitive Activities of Directors
4 Approve Capitalization of 2003 Dividends FOR FOR Management
and Employee Profit Sharing
5 Amend Operating Procedures for the Loan FOR Against Management
of Funds to Other Parties
6 Elect Directors and Supervisors FOR FOR Management
--------------------------------------------------------------------------------
COMPEQ
Ticker: 2331 Security ID: 6215273
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends FOR FOR Management
3 Amend Articles of Association FOR FOR Management
4 Approve New Rights Issue to Sponsor FOR FOR Management
Depository Receipts Offering
5 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
6 Approve Investment in People's Republic FOR FOR Management
of China
--------------------------------------------------------------------------------
D-LINK
Ticker: 2332 Security ID: 6254878
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends FOR FOR Management
3 Approve Capitalization 0f 2003 Employee FOR FOR Management
Profit Sharing
4 Approve Capitalization 0f 2003 Dividends FOR FOR Management
5 Amend Articles of Association FOR FOR Management
6 Elect Directors & Supervisors FOR FOR Management
--------------------------------------------------------------------------------
Page 6
DELTA
Ticker: 2308 Security ID: 6260734
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Cash FOR FOR Management
Dividend of NTD 2.25 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3 Amend Procedures Governing the FOR FOR Management
Acquisition or Disposal of Assets
4 Approve Capitalization 0f 2003 Dividends FOR FOR Management
& Employee Profit Sharing
5 Amend Articles of Association FOR FOR Management
--------------------------------------------------------------------------------
ELIGEGROUP
Ticker: 2331 Security ID: 6307341
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# 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 2003 Dividends FOR FOR Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating FOR AGAINST Management
Guidelines
5 Ament Articles of Association FOR AGAINST Management
6 Elect Directors and Supervisors FOR FOR Management
7 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVA AIRWAYS
Ticker: 2618 Security ID: 6186023
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# 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 2003 Dividends FOR FOR Management
and Employee Profit Sharing
4 Amend Articles of Association FOR FOR Management
5 Elect Directors and Supervisors FOR FOR Management
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Page 7
EVERGREEN MARINE
Ticker: 2603 Security ID: 6324500
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 25, 2004
# 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 2003 Dividemds FOR FOR Management
and Employee Profit Sharing
4 Amend Articles of Association FOR AGAINST Management
5 Elect Directors and Supervisors FOR FOR Management
--------------------------------------------------------------------------------
FAR EASTERN TEXTILE
Ticker: 1402 Security ID: 6331470
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# 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 Approve Capitalization of 2003 Dividends FOR FOR Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS
Ticker: 1326 Security ID: 6348715
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements & Statutory FOR FOR Management
Reports
2 Approve Allocation of Income & Dividends FOR FOR Management
3 Approve Issuance of New Shares FOR FOR Management
4 Amend Articles of Association FOR FOR Management
5 Approve Split of Detergent Dept. to the FOR FOR Management
Subsidiary
--------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: 1301 Security ID: 6348544
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation FOR FOR Management
Page 8
of Income, & Dividend
2 Approve Capitalization 0f 2003 Dividends FOR FOR Management
& Capital Reserve
Page 9
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.
TAIWAN GREATER CHINA FUND
By: /s/ Cheryl Chang
------------------------------
Name: Cheryl Chang
Title: Chief Financial Officer
Date: August 30, 2004