

| TAIWAN OPPORTUNITIES FUND LTD | 17/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Re-elect Alexander E. Zagoreos | Abstain |
| 4 | Re-elect James Danwnay | Abstain |
| 5 | Re-elect Frank Juang | Abstain |
| 6 | Re-elect Gary Glynn | Abstain |
| 7 | Ratify and Confirm All Actions of the Directors and Officers Since the Last Annual General Meeting | Abstain |