

| TAIWAN OPPORTUNITIES FUND LTD | 29/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Alexander Zagoreos | Oppose |
| 4 | Re-elect James Dawnay | Oppose |
| 5 | Re-elect Frank Juang | Oppose |
| 6 | Re-elect Gary Glynn | Oppose |
| 7 | Ratify and confirm all actions of the directors and officers since the last annual general meeting | Oppose |