# EDGAR Filing Document

**Accession Number:** 0000804123
**File Stem:** 0001398344-25-016624
**Filing Date:** 2025-8
**Character Count:** 88669
**Document Hash:** 81c4f19f50669a03c00f99f5a697f9de
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001398344-25-016624.hdr.sgml**: 20250826

**ACCESSION NUMBER**: 0001398344-25-016624

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250826

**DATE AS OF CHANGE**: 20250826

**EFFECTIVENESS DATE**: 20250826

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TAIWAN FUND INC
- **CENTRAL INDEX KEY:** 0000804123

**ORGANIZATION NAME:**
- **EIN:** 042942862
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0831

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-04893
- **FILM NUMBER:** 251254876

**BUSINESS ADDRESS:**
- **STREET 1:** ONE LINCOLN STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02111
- **BUSINESS PHONE:** 1-877-217-9502

**MAIL ADDRESS:**
- **STREET 1:** ONE LINCOLN STREET
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02111

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0000804123

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** TAIWAN FUND INC

**Address:** ONE LINCOLN STREET, BOSTON, MA 02111

**Telephone number:** 1-800-426-5523

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-04893

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** 549300B0OHIYIAWV0Z83

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                                | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                         | VOTE CATEGORY                           |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Global Unichip Corp.                          | Y2724H114 | 05/15/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |         100000 |                0 | FOR         |                                   100000 | FOR                         |  |
| Global Unichip Corp.                          | Y2724H114 | 05/15/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         100000 |                0 | FOR         |                                   100000 | FOR                         |  |
| Global Unichip Corp.                          | Y2724H114 | 05/15/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         100000 |                0 | FOR         |                                   100000 | FOR                         |  |
| Browave Corp.                                 | Y0976E110 | 05/16/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         571000 |            57000 | FOR         |                                   571000 | FOR                         |  |
| Browave Corp.                                 | Y0976E110 | 05/16/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         571000 |            57000 | FOR         |                                   571000 | FOR                         |  |
| Browave Corp.                                 | Y0976E110 | 05/16/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         571000 |            57000 | FOR         |                                   571000 | FOR                         |  |
| Browave Corp.                                 | Y0976E110 | 05/16/2025     | Approve Capital Injection by Issuance of Shares via a Private Placement                                                                                                                  | CAPITAL STRUCTURE                       |         571000 |            57000 | AGAINST     |                                   571000 | AGAINST                     |  |
| Wistron Corp.                                 | Y96738102 | 05/16/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         549000 |           750000 | FOR         |                                   549000 | FOR                         |  |
| Wistron Corp.                                 | Y96738102 | 05/16/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         549000 |           750000 | FOR         |                                   549000 | FOR                         |  |
| Wistron Corp.                                 | Y96738102 | 05/16/2025     | Approve Issuance of Ordinary Shares / Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt / Issuance of Shares via Private Placement                 | CAPITAL STRUCTURE                       |         549000 |           750000 | FOR         |                                   549000 | FOR                         |  |
| Wistron Corp.                                 | Y96738102 | 05/16/2025     | Approve Issuance of Restricted Stocks                                                                                                                                                    | COMPENSATION                            |         549000 |           750000 | FOR         |                                   549000 | FOR                         |  |
| Wistron Corp.                                 | Y96738102 | 05/16/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         549000 |           750000 | FOR         |                                   549000 | FOR                         |  |
| President Chain Store Corp.                   | Y7082T105 | 05/22/2025     | Approve Financial Statements                                                                                                                                                             | CORPORATE GOVERNANCE                    |         384000 |                0 | FOR         |                                   384000 | FOR                         |  |
| President Chain Store Corp.                   | Y7082T105 | 05/22/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         384000 |                0 | FOR         |                                   384000 | FOR                         |  |
| President Chain Store Corp.                   | Y7082T105 | 05/22/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         384000 |                0 | FOR         |                                   384000 | FOR                         |  |
| President Chain Store Corp.                   | Y7082T105 | 05/22/2025     | Approve Release of Restrictions of Competitive Activities of Directors                                                                                                                   | CORPORATE GOVERNANCE                    |         384000 |                0 | FOR         |                                   384000 | FOR                         |  |
| Century Iron  Steel Industrial Co., Ltd.      | Y1248T109 | 05/26/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         413000 |          1075000 | FOR         |                                   413000 | FOR                         |  |
| Century Iron  Steel Industrial Co., Ltd.      | Y1248T109 | 05/26/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         413000 |          1075000 | FOR         |                                   413000 | FOR                         |  |
| Century Iron  Steel Industrial Co., Ltd.      | Y1248T109 | 05/26/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         413000 |          1075000 | FOR         |                                   413000 | FOR                         |  |
| Century Iron  Steel Industrial Co., Ltd.      | Y1248T109 | 05/26/2025     | Approve Capital Increase by Private Placement                                                                                                                                            | CAPITAL STRUCTURE                       |         413000 |          1075000 | FOR         |                                   413000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Approve Issuance of Employee Stock Warrants                                                                                                                                              | COMPENSATION                            |         176000 |           100000 | AGAINST     |                                   176000 | AGAINST                     |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Elect Hsu An Tzu, with SHAREHOLDER NO.00000163, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Elect Lee Wang Jvi, with SHAREHOLDER NO.00000182, as Non-Independent Director                                                                                                            | DIRECTOR ELECTIONS                      |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Fositek Corp.                                 | Y261K6105 | 05/27/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |         176000 |           100000 | FOR         |                                   176000 | FOR                         |  |
| Advanced Energy Solution Holding Co., Ltd.    | G0097V108 | 05/28/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |         138000 |            50000 | FOR         |                                   138000 | FOR                         |  |
| Advanced Energy Solution Holding Co., Ltd.    | G0097V108 | 05/28/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |         138000 |            50000 | FOR         |                                   138000 | FOR                         |  |
| Advanced Energy Solution Holding Co., Ltd.    | G0097V108 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         138000 |            50000 | FOR         |                                   138000 | FOR                         |  |
| E Ink Holdings, Inc.                          | Y2266Z100 | 05/28/2025     | Approve Financial Statements                                                                                                                                                             | CORPORATE GOVERNANCE                    |         187000 |                0 | FOR         |                                   187000 | FOR                         |  |
| E Ink Holdings, Inc.                          | Y2266Z100 | 05/28/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         187000 |                0 | FOR         |                                   187000 | FOR                         |  |
| E Ink Holdings, Inc.                          | Y2266Z100 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         187000 |                0 | FOR         |                                   187000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Approve Consolidated Business Operations Report, Consolidated Financial Statements, and Individual Financial Statements                                                                  | CORPORATE GOVERNANCE                    |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Chu-Liang Cheng, with Shareholder No. 3, as Non-independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Wen-Hsing Huang, with Shareholder No. 5, as Non-independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         282000 |            26000 | AGAINST     |                                   282000 | AGAINST                     |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Tay-Jen Chen, with Shareholder No. 5600, as Non-independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         282000 |            26000 | AGAINST     |                                   282000 | AGAINST                     |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Andrew Cheng, with Shareholder No. 1987020XXX, as Non-independent Director                                                                                                         | DIRECTOR ELECTIONS                      |         282000 |            26000 | AGAINST     |                                   282000 | AGAINST                     |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Chi-Yu Yang, with Shareholder No. L121526XXX, as Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         282000 |            26000 | AGAINST     |                                   282000 | AGAINST                     |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Chin-Der Ou, with Shareholder No. F102222XXX, as Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Elect Hun-Cheh Chen, with Shareholder No. 154, as Independent Director                                                                                                                   | DIRECTOR ELECTIONS                      |         282000 |            26000 | FOR         |                                   282000 | FOR                         |  |
| Elite Advanced Laser Corp.                    | Y22878113 | 05/28/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |         282000 |            26000 | AGAINST     |                                   282000 | AGAINST                     |  |
| EZconn Corp.                                  | Y23839106 | 05/28/2025     | Approve Business Operations Report, Individual Financial Statements and Consolidated Financial Statements                                                                                | CORPORATE GOVERNANCE                    |         116000 |            50000 | FOR         |                                   116000 | FOR                         |  |
| EZconn Corp.                                  | Y23839106 | 05/28/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         116000 |            50000 | FOR         |                                   116000 | FOR                         |  |
| EZconn Corp.                                  | Y23839106 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         116000 |            50000 | FOR         |                                   116000 | FOR                         |  |
| EZconn Corp.                                  | Y23839106 | 05/28/2025     | Approve Private Placement of Ordinary Shares, Preferred Shares or Private Placement of Domestic Convertible Corporate Bonds (Including Secured or Unsecured Convertible Corporate Bonds) | CAPITAL STRUCTURE                       |         116000 |            50000 | AGAINST     |                                   116000 | AGAINST                     |  |
| EZconn Corp.                                  | Y23839106 | 05/28/2025     | Approve Issuance of Restricted Stocks                                                                                                                                                    | COMPENSATION                            |         116000 |            50000 | FOR         |                                   116000 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Approve Consolidated Financial Statements and Business Report                                                                                                                            | CORPORATE GOVERNANCE                    |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect WEN CHIH, LIN, with SHAREHOLDER NO.6646, as Non-Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect FANG CHU, LIAO, with SHAREHOLDER NO.6718, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect CHIH CHENG, LIAO, with SHAREHOLDER NO.50, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect SHU CHING, CHOU, with ID NO.F220955XXX, as Independent Director                                                                                                                    | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect HUI YING, WANG, with ID NO.S201195XXX, as Independent Director                                                                                                                     | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect NENG SHU, YANG, with ID NO.J120035XXX, as Independent Director                                                                                                                     | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect FENG TSUNG, CHENG, with ID NO.S101913XXX, as Independent Director                                                                                                                  | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Elect CHIEN HSUN, WEN, with ID NO.A120991XXX, as Independent Director                                                                                                                    | DIRECTOR ELECTIONS                      |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| Fulgent Sun International (Holding) Co., Ltd. | G36889106 | 05/28/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |         434899 |           800000 | FOR         |                                   434899 | FOR                         |  |
| LandMark Optoelectronics Corp.                | Y51823105 | 05/28/2025     | Approve Business Report, Financial Statements and Approve Statement of Profit and Loss Appropriation                                                                                     | CAPITAL STRUCTURE; CORPORATE GOVERNANCE |         692000 |            32000 | FOR         |                                   692000 | FOR                         |  |
| LandMark Optoelectronics Corp.                | Y51823105 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         692000 |            32000 | FOR         |                                   692000 | FOR                         |  |
| LandMark Optoelectronics Corp.                | Y51823105 | 05/28/2025     | Elect CHUN-CHI, LIN, with ID NO.T120471XXX, as Independent Director                                                                                                                      | DIRECTOR ELECTIONS                      |         692000 |            32000 | FOR         |                                   692000 | FOR                         |  |
| LandMark Optoelectronics Corp.                | Y51823105 | 05/28/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors                                                                                                   | CORPORATE GOVERNANCE                    |         692000 |            32000 | FOR         |                                   692000 | FOR                         |  |
| Visual Photonics Epitaxy Co., Ltd.            | Y9379U100 | 05/28/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         674000 |           450000 | FOR         |                                   674000 | FOR                         |  |
| Visual Photonics Epitaxy Co., Ltd.            | Y9379U100 | 05/28/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         674000 |           450000 | FOR         |                                   674000 | FOR                         |  |
| Visual Photonics Epitaxy Co., Ltd.            | Y9379U100 | 05/28/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         674000 |           450000 | FOR         |                                   674000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Shen Johnny Shyang-Lin, with SHAREHOLDER NO.80, as Non-Independent Director                                                                                                        | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Herbert Chang, with ID NO.F121271XXX, as Non-Independent Director                                                                                                                  | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Daniel Wang, with SHAREHOLDER NO.1344, as Non-Independent Director                                                                                                                 | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Andrew Kuo, with ID NO.F122181XXX, as Independent Director                                                                                                                         | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Jerry Tzou, with ID NO.A110131XXX, as Independent Director                                                                                                                         | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Derek C.Y. Tien, with ID NO.A120628XXX, as Independent Director                                                                                                                    | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Elect Saria Tseng, with ID NO.C220740XXX, as Independent Director                                                                                                                        | DIRECTOR ELECTIONS                      |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Approve Release of Restrictions of Competitive Activities of Directors                                                                                                                   | CORPORATE GOVERNANCE                    |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| Alchip Technologies Ltd.                      | G02242108 | 05/29/2025     | Approve Issuance of Shares via a Private Placement                                                                                                                                       | CAPITAL STRUCTURE                       |          40000 |            45000 | FOR         |                                    40000 | FOR                         |  |
| BizLink Holding, Inc.                         | G11474106 | 05/29/2025     | Approve Financial Statements                                                                                                                                                             | CORPORATE GOVERNANCE                    |         366000 |           300000 | FOR         |                                   366000 | FOR                         |  |
| BizLink Holding, Inc.                         | G11474106 | 05/29/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         366000 |           300000 | FOR         |                                   366000 | FOR                         |  |
| BizLink Holding, Inc.                         | G11474106 | 05/29/2025     | Approve Capital Increase Through Retained Earnings to Issue New Shares                                                                                                                   | CAPITAL STRUCTURE                       |         366000 |           300000 | FOR         |                                   366000 | FOR                         |  |
| BizLink Holding, Inc.                         | G11474106 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         366000 |           300000 | FOR         |                                   366000 | FOR                         |  |
| BizLink Holding, Inc.                         | G11474106 | 05/29/2025     | Approve Cash Capital Increase to Issue Common Shares and Participate in the Issuance of Overseas Depositary Receipts                                                                     | CAPITAL STRUCTURE                       |         366000 |           300000 | FOR         |                                   366000 | FOR                         |  |
| Delta Electronics, Inc.                       | Y20263102 | 05/29/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         945000 |                0 | FOR         |                                   945000 | FOR                         |  |
| Delta Electronics, Inc.                       | Y20263102 | 05/29/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         945000 |                0 | FOR         |                                   945000 | FOR                         |  |
| Delta Electronics, Inc.                       | Y20263102 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         945000 |                0 | FOR         |                                   945000 | FOR                         |  |
| Delta Electronics, Inc.                       | Y20263102 | 05/29/2025     | Approve Release of Restrictions of Competitive Activities of Directors                                                                                                                   | CORPORATE GOVERNANCE                    |         945000 |                0 | FOR         |                                   945000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect CHUNG-HSIN CHAO with SHAREHOLDER NO.4 as Non-independent Director                                                                                                                  | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect YUNG-TSANG CHAO with SHAREHOLDER NO.1 as Non-independent Director                                                                                                                  | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect CHIEN-TSAI CHANG, a Representative of HSIN-CHONG INTERNATIONAL CO., LTD. with SHAREHOLDER NO.9 as Non-independent Director                                                         | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect FENG-CHUN KUO, a Representative of HSIN-CHONG INTERNATIONAL CO., LTD. with SHAREHOLDER NO.9 as Non-independent Director                                                            | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect CHIN-LUNG LIN, a Representative of HENG-SHAN CO., LTD. with SHAREHOLDER NO.8 as Non-independent Director                                                                           | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect JHENG-CING WU, a Representative of HENG-SHAN CO., LTD. with SHAREHOLDER NO.8 as Non-independent Director                                                                           | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect YEN-LING FANG with SHAREHOLDER NO.U220401XXX as Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect PEI-ZEN CHANG with SHAREHOLDER NO.Q121117XXX as Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Elect SHEN-KUO HSU with SHAREHOLDER NO.66605 as Independent Director                                                                                                                     | DIRECTOR ELECTIONS                      |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| Jentech Precision Industrial Co. Ltd.         | Y4432G115 | 05/29/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |         174000 |           150000 | FOR         |                                   174000 | FOR                         |  |
| MediaTek, Inc.                                | Y5945U103 | 05/29/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |          96000 |                0 | FOR         |                                    96000 | FOR                         |  |
| MediaTek, Inc.                                | Y5945U103 | 05/29/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |          96000 |                0 | FOR         |                                    96000 | FOR                         |  |
| MediaTek, Inc.                                | Y5945U103 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |          96000 |                0 | FOR         |                                    96000 | FOR                         |  |
| MediaTek, Inc.                                | Y5945U103 | 05/29/2025     | Elect Hsiao-Wuen Hon with SHAREHOLDER NO. A120101XXX as Independent Director                                                                                                             | DIRECTOR ELECTIONS                      |          96000 |                0 | FOR         |                                    96000 | FOR                         |  |
| MediaTek, Inc.                                | Y5945U103 | 05/29/2025     | Approve Release of Restrictions of Competitive Activities of Directors                                                                                                                   | CORPORATE GOVERNANCE                    |          96000 |                0 | FOR         |                                    96000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Elect WILLIAM LIN, with SHAREHOLDER NO.0000187, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Elect JIAN-JANG HUANG, with ID NO.D120830XXX, as Independent Director                                                                                                                    | DIRECTOR ELECTIONS                      |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Elect JACLYN TSAI, with ID NO.L201303XXX, as Independent Director                                                                                                                        | DIRECTOR ELECTIONS                      |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Wiwynn Corp.                                  | Y9673D101 | 05/29/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |          84000 |                0 | FOR         |                                    84000 | FOR                         |  |
| Taiwan Semiconductor Manufacturing Co., Ltd.  | Y84629107 | 06/03/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |        2497000 |                0 | FOR         |                                  2497000 | FOR                         |  |
| Taiwan Semiconductor Manufacturing Co., Ltd.  | Y84629107 | 06/03/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |        2497000 |                0 | FOR         |                                  2497000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Approve Business Operations Report and Consolidated Financial Statements                                                                                                                 | CORPORATE GOVERNANCE                    |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Approve Profit Distribution                                                                                                                                                              | CAPITAL STRUCTURE                       |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect WU, CHENG-HSUEH, with SHAREHOLDER NO.0000001, as Non-Independent Director                                                                                                          | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect WU, YU-CHIN, with SHAREHOLDER NO.0000011, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect CHANG, CHIEH-WEN, a REPRESENTATIVE of INFINITY EMERGING MARKETS LIMITED., with SHAREHOLDER NO.0000025, as Non-Independent Director                                                 | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect KUO, MING-HUA, a REPRESENTATIVE of HENDERSON I YIELD GROWTH LIMITED., with SHAREHOLDER NO.0000024, as Non-Independent Director                                                     | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect LEE, SU-YING, with ID NO.B220141XXX, as Independent Director                                                                                                                       | DIRECTOR ELECTIONS                      |         476000 |                0 | AGAINST     |                                   476000 | AGAINST                     |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect CHI, CHIH-YI, with ID NO.A127532XXX, as Independent Director                                                                                                                       | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect WU, MENG-TA, with ID NO.E122104XXX, as Independent Director                                                                                                                        | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Elect WANG, CHIH-WEN, with ID NO.L122183XXX, as Independent Director                                                                                                                     | DIRECTOR ELECTIONS                      |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Amend Procedures for Lending Funds to Other Parties                                                                                                                                      | EXTRAORDINARY TRANSACTIONS              |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         476000 |                0 | FOR         |                                   476000 | FOR                         |  |
| Gourmet Master Co. Ltd.                       | G4002A100 | 06/05/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives                                                                               | CORPORATE GOVERNANCE                    |         476000 |                0 | AGAINST     |                                   476000 | AGAINST                     |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect SHEN, CHING HANG, a Representative of ZING HE INVESTMENT CO., LTD., with SHAREHOLDER NO.0044418, as Non-independent Director                                                       | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect ONO RYOJI, a Representative of FURUKAWA ELECTRIC CO., LTD., with SHAREHOLDER NO.0000682, as Non-independent Director                                                               | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect KAWABATA KENYA, a Representative of FURUKAWA ELECTRIC CO., LTD., with SHAREHOLDER NO.0000682 as Non-independent Director                                                           | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect KATOH SHIN, a Representative of FURUKAWA ELECTRIC CO., LTD., with SHAREHOLDER NO.0000682, as Non-independent Director                                                              | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect KITANOYA, ATSUSHI, with SHAREHOLDER NO.1945100XXX as Non-independent Director                                                                                                      | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect CHEN, YI CHEN, a Representative of CHENG LI INVESTMENT CO., LTD., with SHAREHOLDER NO.0288748, as Non-independent Director                                                         | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect HUANG, CHIU MO, a Representative of XIANYAN INVESTMENT CO., LTD., with SHAREHOLDER NO.0318941, as Non-independent Director                                                         | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect UENG JOSEPH CHEHCHUNG, with SHAREHOLDER NO.U120038XXX as Independent Director                                                                                                      | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect LIN, TZU YUN, with SHAREHOLDER NO.A227742XXX as Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect CHENG, CHUN JEN, with SHAREHOLDER NO.0062693 as Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Elect CHEN, REN HER, with SHAREHOLDER NO.Q121118XXX as Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| Asia Vital Components Co., Ltd.               | Y0392D100 | 06/06/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors                                                                                                   | CORPORATE GOVERNANCE                    |         150000 |                0 | AGAINST     |                                   150000 | AGAINST                     |  |
| Dynapack International Technology Corp.       | Y2185V107 | 06/10/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         264000 |           460000 | FOR         |                                   264000 | FOR                         |  |
| Dynapack International Technology Corp.       | Y2185V107 | 06/10/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         264000 |           460000 | FOR         |                                   264000 | FOR                         |  |
| Dynapack International Technology Corp.       | Y2185V107 | 06/10/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         264000 |           460000 | FOR         |                                   264000 | FOR                         |  |
| Dynapack International Technology Corp.       | Y2185V107 | 06/10/2025     | Approve Issuance of Restricted Stocks                                                                                                                                                    | COMPENSATION                            |         264000 |           460000 | AGAINST     |                                   264000 | AGAINST                     |  |
| eMemory Technology, Inc.                      | Y2289B114 | 06/11/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         137000 |                0 | FOR         |                                   137000 | FOR                         |  |
| eMemory Technology, Inc.                      | Y2289B114 | 06/11/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         137000 |                0 | FOR         |                                   137000 | FOR                         |  |
| eMemory Technology, Inc.                      | Y2289B114 | 06/11/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         137000 |                0 | FOR         |                                   137000 | FOR                         |  |
| MPI Corp.                                     | Y6131E101 | 06/11/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |         120000 |                0 | FOR         |                                   120000 | FOR                         |  |
| MPI Corp.                                     | Y6131E101 | 06/11/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         120000 |                0 | FOR         |                                   120000 | FOR                         |  |
| MPI Corp.                                     | Y6131E101 | 06/11/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         120000 |                0 | FOR         |                                   120000 | FOR                         |  |
| Lotes Co., Ltd.                               | Y53302116 | 06/13/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |          96000 |            50000 | FOR         |                                    96000 | FOR                         |  |
| Lotes Co., Ltd.                               | Y53302116 | 06/13/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |          96000 |            50000 | FOR         |                                    96000 | FOR                         |  |
| Lotes Co., Ltd.                               | Y53302116 | 06/13/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |          96000 |            50000 | FOR         |                                    96000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Amend Procedures for Lending Funds to Other Parties and Endorsement and Guarantees                                                                                                       | EXTRAORDINARY TRANSACTIONS              |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect BARRY LAM, with Shareholder No. 1, as Non-independent Director                                                                                                                     | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect C. C. LEUNG, with Shareholder No. 5, as Non-independent Director                                                                                                                   | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect C. T. HUANG, with Shareholder No. 528, as Non-independent Director                                                                                                                 | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect ELTON YANG, with Shareholder No. 138354, as Non-independent Director                                                                                                               | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect HUNG CHING LEE, with Shareholder No. K120059XXX (K120******), as Independent Director                                                                                              | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect WAN WAN LIN, with Shareholder No. 586082 (A222******), as Independent Director                                                                                                     | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Elect CHI CHIH,LU, with Shareholder No. K121007XXX (K121******), as Independent Director                                                                                                 | DIRECTOR ELECTIONS                      |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Quanta Computer, Inc.                         | Y7174J106 | 06/13/2025     | Approve Release of Restrictions of Competitive Activities of Directors                                                                                                                   | CORPORATE GOVERNANCE                    |        1050000 |                0 | FOR         |                                  1050000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect CHANG, TAI-SHAN, a Representative of SETPLUS INVESTMENT CO., LTD. with Shareholder No. 42679, as Non-Independent Director                                                          | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect CHANG, HUNG-TAI, with Shareholder No. 5, as Non-Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect SHIH, PEN-LI, with Shareholder No. 11415, as Non-Independent Director                                                                                                              | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect HUANG, FU-YUAN, with Shareholder No. J121404XXX, as Non-Independent Director                                                                                                       | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect SHIH, SHENG-TING, with Shareholder No. H121356XXX, as Independent Director                                                                                                         | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect HO, YU-MEI, with Shareholder No. U220042XXX, as Independent Director                                                                                                               | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Elect CHEN, CHUN-HE, with Shareholder No. P121035XXX, as Independent Director                                                                                                            | DIRECTOR ELECTIONS                      |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| Grand Plastic Technology Corp.                | Y2848R113 | 06/19/2025     | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors                                                                                                   | CORPORATE GOVERNANCE                    |         252000 |                0 | FOR         |                                   252000 | FOR                         |  |
| WinWay Technology Co., Ltd.                   | Y96657146 | 06/19/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |          57000 |            20000 | FOR         |                                    57000 | FOR                         |  |
| WinWay Technology Co., Ltd.                   | Y96657146 | 06/19/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |          57000 |            20000 | FOR         |                                    57000 | FOR                         |  |
| WinWay Technology Co., Ltd.                   | Y96657146 | 06/19/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |          57000 |            20000 | FOR         |                                    57000 | FOR                         |  |
| WinWay Technology Co., Ltd.                   | Y96657146 | 06/19/2025     | Approve Issuance of Restricted Stocks                                                                                                                                                    | COMPENSATION                            |          57000 |            20000 | AGAINST     |                                    57000 | AGAINST                     |  |
| WinWay Technology Co., Ltd.                   | Y96657146 | 06/19/2025     | Approve Release of Restrictions of Competitive Activities of Directors and Representatives                                                                                               | CORPORATE GOVERNANCE                    |          57000 |            20000 | FOR         |                                    57000 | FOR                         |  |
| Giant Manufacturing Co., Ltd.                 | Y2708Z106 | 06/23/2025     | Approve Financial Statements                                                                                                                                                             | CORPORATE GOVERNANCE                    |         320000 |                0 | FOR         |                                   320000 | FOR                         |  |
| Giant Manufacturing Co., Ltd.                 | Y2708Z106 | 06/23/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         320000 |                0 | FOR         |                                   320000 | FOR                         |  |
| Giant Manufacturing Co., Ltd.                 | Y2708Z106 | 06/23/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         320000 |                0 | FOR         |                                   320000 | FOR                         |  |
| Merida Industry Co., Ltd.                     | Y6020B101 | 06/25/2025     | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements                                                                                           | CORPORATE GOVERNANCE                    |         642000 |           900000 | FOR         |                                   642000 | FOR                         |  |
| Merida Industry Co., Ltd.                     | Y6020B101 | 06/25/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         642000 |           900000 | FOR         |                                   642000 | FOR                         |  |
| Merida Industry Co., Ltd.                     | Y6020B101 | 06/25/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         642000 |           900000 | FOR         |                                   642000 | FOR                         |  |
| Nien Made Enterprise Co., Ltd.                | Y6349P112 | 06/25/2025     | Approve Business Operations Report and Financial Statements                                                                                                                              | CORPORATE GOVERNANCE                    |         799000 |                0 | FOR         |                                   799000 | FOR                         |  |
| Nien Made Enterprise Co., Ltd.                | Y6349P112 | 06/25/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         799000 |                0 | FOR         |                                   799000 | FOR                         |  |
| Nien Made Enterprise Co., Ltd.                | Y6349P112 | 06/25/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         799000 |                0 | FOR         |                                   799000 | FOR                         |  |
| King Slide Works Co., Ltd.                    | Y4771C113 | 06/27/2025     | Approve Business Report and Financial Statements                                                                                                                                         | CORPORATE GOVERNANCE                    |         207000 |                0 | FOR         |                                   207000 | FOR                         |  |
| King Slide Works Co., Ltd.                    | Y4771C113 | 06/27/2025     | Approve Plan on Profit Distribution                                                                                                                                                      | CAPITAL STRUCTURE                       |         207000 |                0 | FOR         |                                   207000 | FOR                         |  |
| King Slide Works Co., Ltd.                    | Y4771C113 | 06/27/2025     | Approve Amendments to Articles of Association                                                                                                                                            | CORPORATE GOVERNANCE                    |         207000 |                0 | FOR         |                                   207000 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** TAIWAN FUND INC

**By (Signature):** Brian F. Link

**By (Printed Signature):** Brian F. Link

**By (Title):** Secretary

**Date:** 08/22/2025