

| TAIWAN OPPORTUNITIES FUND LTD | 21/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-elect Alexander E Zagoreos | For |
| 4 | Re-elect James Dawnay | For |
| 5 | Re-elect Frank Juang | For |
| 6 | Re-elect Gary Glynn | For |
| 7 | Ratify and Confirm All Actions of the Directors and Officers Since the Last Annual General Meeting | For |