

| TAIWAN OPPORTUNITIES FUND LTD | 18/09/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Appoint the Auditors: Ernst & Young | Abstain |
| 3 | To re-appoint Alexander E. Zagoreos as a director | Abstain |
| 4 | To re-appoint James Dawnay as a director | Abstain |
| 5 | To re-appoint Frank Juang as a director | Abstain |
| 6 | To ratify and confirm all actions of the Directors and Officers since the last Annual General Meeting | Abstain |