

| TAIWAN OPPORTUNITIES FUND LTD | 03/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements and the Auditor's Report for Year Ending 31 March 2016 | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-elect James 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 |