-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GwgecaNgUSMGsjWc+WekErqW4uD5Bh3CtHvTEjAUYguKu84SQKaMKKVGfOxapWp7 6XDNmnZqMnvPhBkpyx0o5Q== 0000930828-06-000030.txt : 20060830 0000930828-06-000030.hdr.sgml : 20060830 20060830163250 ACCESSION NUMBER: 0000930828-06-000030 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060830 DATE AS OF CHANGE: 20060830 EFFECTIVENESS DATE: 20060830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON DRAGON FUND INC CENTRAL INDEX KEY: 0000919893 IRS NUMBER: 650473580 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08394 FILM NUMBER: 061065770 BUSINESS ADDRESS: STREET 1: 500 E BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 500 E. BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 N-PX 1 tdf_npx-06.txt TEMP DRAGON FUND N-PX PE 6/30/06 ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08394 ---------- TEMPLETON DRAGON FUND, INC. - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 ---------------- Date of fiscal year end: 12/31 ------- Date of reporting period: 6/30/06 --------- ITEM 1. PROXY VOTING RECORD ========================= TEMPLETON DRAGON FUND, INC. ========================== ACER INC. Ticker: Security ID: TW0002353000 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Operating For For Management Results 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- ADVANTECH CO. LTD. Ticker: Security ID: TW0002395001 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for For For Management Endorsement and Guarantee 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8.1 Elect Ted Hsu, a Representative of For For Management ASUSTek Computer Inc., as Director with Shareholder No. 33509 8.2 Elect Sharon Su as an Independent For Management Supervisor with ID No. S221401514 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For For Management - -------------------------------------------------------------------------------- ADVANTECH CO. LTD. Ticker: Security ID: TW0002395001 Meeting Date: NOV 18, 2005 Meeting Type: Special Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Reduce For For Management Amount of Capital Reserved for Employee Stock Options and Bonds with Warrants from NTD 800 Million to NTD 200 Million - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Elect Christopher Dale Pratt as For For Management Non-Executive Director 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming CPAs Ltd. Co. as International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Board to Increase the For Against Management Registered Capital of the Company 7c Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offer of Not More Than 2.7 For Against Management Billion A Shares by the Company - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offer of A Shares (A Share For Against Management Issue) 1a Approve Class of A Shares For Against Management 1b Approve Nominal Value of RMB 1.0 Each Per For Against Management A Share 1c Approve Issue of Not More Than 2.7 For Against Management Billion A Shares 1d Approve Target Subscribers of A Shares For Against Management 1e Approve Issue Price of A Shares For Against Management 1f Approve Listing of A Shares on the For Against Management Shanghai Stock Exchange 1g Approve Sharing by Existing and New For Against Management Shareholders of Undistributed Retained Profits of the Company 1h Authorize Board to Determine All Matters For Against Management in Relation to the A Share Issue 1i Authorize Board to Execute All Documents For Against Management and Take All Actions in Connection with the A Share Issue 1j Approve Effectivity of A Share Issue for For Against Management a Period of 12 Months from the Date of Approval 2 Approve Use of Proceeds from the A Share For Against Management Issue 3 Amend Articles of Association For For Management 4a Approve Rules and Procedures for For For Management Shareholders General Meetings 4b Approve Rules and Procedures for Board For For Management Meetings 4c Approve Rules and Procedures for Meetings For For Management of Supervisors 5 Amend Articles Re: Number of Directors For For Management 6 Elect Jia Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 Approve Connected Transaction Decision For For Management Making System - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend and Profit For For Management Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers, Hong Kong For For Management CPAs and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Authorize Issuance of Short-Term Bonds For For Management with a Principal Amount of Up to RMB 5.0 Billion 9 Approve Extension of Validity Period for For For Management Implementation of Resolution in Relation to the A Share Issue Passed at the AGM Held on June 9, 2005 10 Amend Articles Re: Issue of A Shares For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CN0007659070 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Capital Structure For For Management 1 Elect Poon Yiu Kin as Independent For For Management Director - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Proposal For For Management 5 Amend Articles of Association For For Management 6 Elect Chan Yuk Tong as Independent For For Management Non-Executive Director 7 Approve Provision of Guarantee of Bank For Against Management Loans to Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: AKCPY Security ID: TW0002357001 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Swap of Shares with Askey For For Management Computer Company 2 Approve Issuance of Shares for the Share For For Management Swap 3 Amend Articles of Association For For Management 4 Elect Yang Longhui with ID number For For Management N103321517 as Supervisor 5 Other Business None None Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: AKCPY Security ID: TW0002357001 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 7 Approve Investment in People's Republic For For Management of China 8 Other Business For Against Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CN0006617467 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2a Reelect Wang Chuan-fu as Director and Fix For For Management His Remuneration 2b Reelect Xia Zuo-quan as Director and Fix For For Management His Remuneration 2c Reelect Lu Xian-yang as Director and Fix For For Management His Remuneration 2d Reelect Li Guo-xun as Director and Fix For For Management His Remuneration 2e Reelect Kang Dian as Director and Fix His For For Management Remuneration 2f Approve Remuneration of Lin You-ren as For For Management Director 3a Reelect Dong Jun-qing as Supervisor and For For Management Fix His Remuneration 3b Reelect Min De as Supervisor and Fix His For For Management Remuneration 3c Reelect Wang Zhen as Supervisor and Fix For For Management His Remuneration 4 Accept Report of the Supervisory For For Management Committee 5 Accept Financial Statements and Statutory For For Management Reports 6 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd as International and Domestic Auditors Respectively, and Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: Security ID: TW0002105004 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: CHEUY Security ID: HK0001000014 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kam Hing Lam as Director For For Management 3b Reelect Chung Sun Keung, Davy as Director For For Management 3c Reelect Fok Kin-ning, Canning as Director For For Management 3d Reelect Frank John Sixt as Director For For Management 3e Reelect George Colin Magnus as Director For For Management 3f Reelect Kwok Tun-li, Stanley as Director For For Management 3g Reelect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its 49 For For Management Percent Attributable Interests in Each of ETSA Utilities (ETSA) and CKI/HEI Electricity Distribution Hldgs. (Australia) Pty Ltd. (CHEDHA) to Spark Infrastructure Fund 2 Approve Acquisition by the Company of a For For Management 22.07 Percent Attributable Interest in Each of ETSA and CHEDHA from Hongkong Electric Hldgs. Ltd. - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: Security ID: BMG2098R1025 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kwan Bing Sing, Eric as Director For For Management 3c Elect Tso Kai Sum as Director For For Management 3d Elect Cheong Ying Chew, Henry as Director For Against Management 3e Elect Barrie Cook as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Elect Luo Zhefu as Executive Director For For Management 4 Elect Peter Levene as Independent For For Management Non-Executive Director 5 Approve Supplementary Authorization to be For For Management Granted by Shareholders General Meeting to the Board of Directors 5a Approve Supplement to the Supplementary For For Management Authorization to be Granted by Shareholders General Meeting to the Board of Directors 6 Amend Implementation Procedures for For For Management Management of Connected Transactions 7 Approve Interim Procedures for For For Management Determining Emoluments to Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept Financial Statements and Statutory For For Management Reports 10 Accept Final Accounts For For Management 11 Approve Final Dividend and Profit For For Management Distribution Plan 12 Reappoint KPMG Huazen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 13 Approve Capital Expenditure Budget for For For Management 2006 14 Amend Articles of Association For For Management 15 Amend Rules of Procedure of Shareholders For For Management General Meeting 16 Amend Rules of Procedure for the Board of For For Management Directors 17 Amend Rules of Procedure for the Board of For For Management Supervisors - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: DEC 29, 2005 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Domestic Accounting For For Management Firm 2 Elect Supervisors For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: Security ID: CN0008901406 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2005 Annual Report For For Management 4 Approve Providing of Credit Guarantee to For Against Management Subsidiary Companies 5 Approve Allocation of Income and For For Management Dividends, and Capitalization of Reserves for Bonus Issue 6 Approve Auditors For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Amend Rules and Procedures Regarding For For Management Board Meeting 10 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meeting - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5a Reelect Yang Chao as Director For For Management 5b Reelect Wu Yan as Directors For For Management 5c Reelect Shi Guoqing as Director For For Management 5d Reelect Long Yongtu as Director For For Management 5e Reelect Chau Tak Hay as Director For For Management 5f Reelect Sun Shuyi as Director For For Management 5g Reelect Cai Rang as Director For For Management 5h Reelect Ma Yongwei as Director For For Management 5i Elect Wan Feng as Director For For Management 5j Elect Zhuang Zuojin as Director For For Management 6a Reelect Xia Zhihua as Supervisor For For Management 6b Reelect Wu Weimin as Supervisor For For Management 6c Reelect Tian Hui as Supervisor For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., CPAs and PricewaterhouseCoopers, CPAs as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company from For For Management Super Talent Group Ltd. of the Entire Issued Capital of Treasure Group Investments Ltd. and All Shareholder Loans; and Issue of Consideration Shares 2 Approve Increase in Authorized Capital For For Management from HK$300.0 Million to HK$500.0 Million by the Addition of HK$200.0 Million Divided into 2.0 Billion Shares of HK$0.10 Each 3 Approve Connected Transactions For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For Against Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Reelection of For For Management Directors - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$ 0.57 Per For For Management Share 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xin Fanfei as Director For For Management 3f Reelect Xu Long as Director For For Management 3g Reelect Lo Ka Shui as Director For For Management 3h Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Change Company Name from China Mobile For For Management (Hong Kong) Limited to China Mobile Limited - -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: Security ID: BMG2108V1019 Meeting Date: JAN 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions For For Management - -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: Security ID: BMG2108V1019 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.045 Per For For Management Share 3a Reelect Han Jingyuan as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Chen Ningning as Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Yu Tung Ho as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Shen Xiaoling as Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors at the For For Management Sum of HK$2 Million for Each Year Commencing from Jan. 1, 2005 Onwards Until the Company Otherwise Determines in a General Meeting 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws For For Management 8 Approve Share Option Scheme For Against Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation and Final For For Management Dividend 5 Approve PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Elect Chen Tonghai as Director For For Management 6b Elect Zhou Yuan as Director For For Management 6c Elect Wang Tianpu as Director For For Management 6d Elect Zhang Jianhua as Director For For Management 6e Elect Wang Zhigang as Director For For Management 6f Elect Dai Houliang as Director For For Management 6g Elect Fan Yifei as Director For For Management 6h Elect Yao Zhongmin as Director For For Management 6i Elect Shi Wanpeng as Independent For For Management Non-Executive Director 6j Elect Liu Zhongli as Independent For For Management Non-Executive Director 6k Elect Li Deshui as Independent For For Management Non-Executive Director 7a Elect Wang Zuoran as Supervisor For For Management 7b Elect Zhang Youcai as Supervisor For For Management 7c Elect Kang Xianzhang as Supervisor For For Management 7d Elect Zou Huiping as Supervisor For For Management 7e Elect Li Yonggui as Supervisor For For Management 8 Approve the Service Contracts Between For For Management Sinopec Corp. and Directors and Supervisors 9 Approve Connected Transactions and Annual For Against Management Caps 10 Authorize Issue of Commercial Paper with For Against Management a Maximum Amount Not Exceeding 10 Percent of the Latest Audited Amount of the Net Assets 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Commercial For For Management Paper of a Total Principal Amount of Up to 10 Percent of Net Assets Value and Maximum Amount Approved by the Peoples Bank of China and Authorize Board to Determine Matters in Relation to Such Issuance - -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD Ticker: Security ID: KYG210951078 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Qiao Shibo as Director For For Management 2b Reelect Shi Shanbo as Director For For Management 2c Reelect Zheng Yi as Director For For Management 2d Reelect Jiang Wei as Director For For Management 2e Authorize Board to Fix Their Remuneration For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme 8 Amend Articles Re: Appointment, Election For For Management and Removal of Directors - -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD Ticker: Security ID: KYG210951078 Meeting Date: JAN 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cement Transactions, Annual Caps For For Management and Cement Supply Agreement 2 Approve Concrete Transactions, Annual For For Management Caps and Concrete Supply Agreements 3 Approve Steel Products Transactions, For For Management Annual Caps and Steel Purchase Agreement 4 Approve Oil Products Transactions, Annual For For Management Caps and Fuel, Diesel and Lubricant Oil Purchase Agreements - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: HK0291001490 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For For Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Keung Chi Wang, Ralph as Director For For Management 3d Reelect Kwong Man Him as Director For For Management 3e Reelect Houang Tai Ninh as Director For For Management 3f Reelect Wang Shuaiting as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For For Management 3h Reelect Cheng Mo-chi as Director For For Management 3i Approve Fees of HK$50,000 Per Annum for For For Management Each Executive and Non-Executive Director and HK$140,000 Per Annum for Each Independent Non-Executive Director in 2006 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of RMB 0.125 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Status List of the Initial Long For Against Management Term Incentives Plan and Share Appreciation Rights Scheme 7 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Committee Comprising Chen Biting, Wu Yuan, and Ling Wen to Fix Their Remuneration 8 Approve Revised Annual Caps of Connected For For Management Transactions 1 Amend Articles Re: Reflect Relevant Laws For For Management and Reulations of the Company Law and the Securities Law of the PRC 2 Amend Rules Governing the Proceedings of For For Management Shareholders Meetings, Directors Meetings, and for the Board of Supervisors; and Procedures for Considering Connected Transactions 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports and Authorize Board to Prepare the Budget for 2006 2 Approve Final Dividend and Profit For For Management Distribution Proposal 3 Reappoint KPMG and KPMG Huazen as For For Management International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Resignation of Wei Leping as For For Management Executive Director 5a Authorize Issuance of Short-Term For Against Management Commercial Papers with a Maximum Outstanding Repayment Amount of RMB 30.0 Billion and RMB 40.0 Billion (Issue) 5b Authorize Board to Determine the Specific For Against Management Terms, Conditions and Other Matters of the Issue and Do All Acts and Steps Necessary to Execute the Issue 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital to For Against Management Reflect the Issue of Shares under the General Mandate and Amend the Articles to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issue of Short Term Commercial For For Management Paper in One or More Tranches with a Maximum Outstanding Repayment Amount of RMB30 Billion and the First Tranche of Issue Expected Not to Exceed RMB10 Billion 2 Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters Relating to the Issuance of the Short Term Commercial Paper and Do Acts and Take Steps Necessary for the Issuance of the Short Term Commercial Paper - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CN0007867483 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Reelect Leng Rongquan as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize For For Management Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Huang Wenlin as Director and For For Management Authorize Board to Fix Her Remuneration 1f Reelect Li Ping as Director and Authorize For For Management Board to Fix His Remuneration 1g Reelect Wei Leping as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1j Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1k Reelect Zhang Youcai as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1l Reelect Vincent Lo Hong Sui as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 1m Reelect Shi Wanpeng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1n Elect Xu Erming as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1o Elect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 2a Reelect Zhang Xiuqin as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 2b Reelect Zhu Lihao as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 2c Elect Li Jian as Supervisor and Authorize For For Management the Supervisory Committee to Fix His Remuneration 2d Elect Xu Cailiao as Supervisor and For For Management Authorize the Supervisory Committee to Fix His Remuneration 3a Amend Articles Re: Capital Structure For For Management 3b Amend Articles Re: Number of Independent For For Management Directors - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: TW0002891009 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class B Preferred For For Management Shares Worth up to NTD 30 Billion for a Private Placement 2 Amend Articles of Association For For Management 3 Other Business None None Management - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Procedures Regarding the For For Management Acquisition or Disposal of Assets 5 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 6 Amend Articles of Association For For Management 7 Other Business None None Management - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CN0009102939 Meeting Date: DEC 2, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Approve Issuance of Short-term Bonds up For For Management to RMB 1 Billion - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CN0009102939 Meeting Date: JUN 26, 2006 Meeting Type: Special Record Date: JUN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Two Companies to Enter into the For For Management Company's Financial Service Network Agreement on Auto Sales - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CN0009102939 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2005 Annual Report and Its For For Management Abstract 4 Accept 2005 Financial Statements For For Management 5 Approve Allocation of Income and Payment For For Management of Cash Dividend of RMB 0.6 Per 10 Shares 6 Elect Directors For For Management 7 Elect Supervisors For For Management 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 10 Amend Rules and Procedures Regarding For For Management Board Meeting 11 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meeting 12 Approve 2006 Related Party Transactions For For Management 13 Approve Increase in Investment in Changan For For Management Ford Automobile Co. Ltd. - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CN0009102939 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept 2005 Annual Report and Its For For Management Abstract 4 Accept 2005 Financial Statements For For Management 5 Approve Allocation of Income and Payment For For Management of Cash Dividend of RMB 0.6 Per 10 Shares 6 Elect Directors For For Management 7 Elect Supervisors For For Management 8 Amend Articles of Association For For Management 9 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 10 Amend Rules and Procedures Regarding For For Management Board Meeting 11 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meeting 12 Approve 2006 Related Party Transactions For For Management 13 Approve Increase in Investment in Changan For For Management Ford Automobile Co. Ltd. - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Henry Fan Hung Ling as Director For For Management 3b Reelect Li Shilin as Director For For Management 3c Reelect Carl Yung Ming Jie as Director For For Management 3d Reelect Hamilton Ho Hau Hay as Director For For Management 3e Reelect Alexander Reid Hamilton as For For Management Director 3f Reelect Hansen Loh Chung Hon as Director For For Management 3g Reelect Chau Chi Yin as Director For For Management 3h Reelect Milton Law Ming To as Director For For Management 3i Reelect Wang Ande as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles Re: Corporate For For Management Communications, Electronic Communications, and Editing Changes 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Shouwei as Director For For Management 3b Reelect Evert Henkes as Director For For Management 3c Reelect Cao Xinghe as Director For For Management 3d Reelect Wu Zhenfang as Director For For Management 3e Reelect Yang Hua as Director For For Management 3f Reelect Lawrence J. Lau as Director For For Management 3g Elect Edgar W.K. Cheng as Independent For For Management Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Plan For Against Management - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect WEI Jiafu as Director For For Management 3a2 Reelect CHEN Hongsheng as Director For For Management 3a3 Reelect SUN Jiakang as Director For For Management 3a4 Reelect WANG Zhi as Director For For Management 3a5 Reelect QIN Fuyan as Director For For Management 3a6 Reelect CHOW Kwong Fai, Edward as For For Management Director 3a7 Reelect Timothy George FRESHWATER as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Appointment of Director For For Management - -------------------------------------------------------------------------------- D-LINK CORP. Ticker: Security ID: TW0002332004 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Reserves for Bonus Issue 4 Amend Articles of Association For For Management 5 Other Business None None Management - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: Security ID: BMG2624N1535 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Approve Final Dividend 2a Reelect Henry Keswick as Director For For Management 2b Reelect R C Kwok as Director For For Management 2c Reelect A J L Nightingale as Director For For Management 2d Reelect Percy Weatherall as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Validity For For Management Period of All Relevant Resolutions Relating to the A Share Issue Passed at the General and Class Meetings Held on June 22, 2004 - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Budget of the Company for 2006 For For Management 5 Approve Profit Distribution Plan of the For For Management Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Approve Investment For For Management Plans 8 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Refreshment of the Validity For For Management Period of All Relevant Resolutions Relating to the A Share Issue Passed at the General and Class Meetings Held on June 22, 2004 2b Approve Refreshment of the Validity For For Management Period of the Private Placement Arrangements Passed at the General and Class Meetings Held on June 22, 2004 3 Approve Issuance of Short-Term Debenture For For Management with an Aggregate Principal Amount of Not More Than RMB 4 Billion - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions For For Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CN0009060798 Meeting Date: NOV 28, 2005 Meeting Type: Special Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plans of the Company For For Management 2 Elect Fang Qinghai as Non-Executive For For Management Director 3 Approve Accounting Treatments of For For Management Monetizing the Company's Internal Staff Quarter Allocation 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: TW0002308004 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 3 Per Share and Stock Dividend at the Ratio of 50 Shares Per 1,000 Shares Held 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 7 Amend Articles of Association For For Management 8.1 Elect Bruce CH Cheng as Director with For For Management Account No. 1 8.2 Elect Yancey Hai as Director with Account For For Management No. 38010 8.3 Elect Mark Ko as Director with Account For For Management No. 15314 8.4 Elect Raymond Hsu as Director with For For Management Account No. 3 8.5 Elect Fred Chai-Yan Lee as Director with For For Management Passport No. 057416787 8.6 Elect Ping Cheng as Director with Account For For Management No. 43 8.7 Elect Yi-Chiang Lo as Director with For For Management Account No. 205026 8.8 Elect Sam Liang as Director with Account For For Management No. 53912 8.9 Elect Simon Chang as Director with For For Management Account No. 19 8.10 Elect E-Ying Hsieh as Supervisor with For For Management Account No. 2 8.11 Elect Chung-Hsing Huang as Supervisor For For Management with ID No. H101258606 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management - -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: Security ID: TW0002458007 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Yeh I-Hau as Director with For Against Management Shareholder No. 5 5.2 Elect Yu Yueh-O as Director with For Against Management Shareholder No. 41 5.3 Elect Yen Kuo-Lung as Director with For Against Management Shareholder No. 259 5.4 Elect Wu Chia-Miao as Director with For Against Management Shareholder No. 7 5.5 Elect a Representative of Yu-Lung For Against Management Investment Corp. as Director with Shareholder No. 17356 5.6 Elect Lee I-Ching as Director with For Against Management Shareholder No. 599 5.7 Elect Chiu Te-Cheng as Director with ID For For Management No. H120145759 5.8 Elect a Representative of Tzung-Lung For For Management Investment Corp. as Supervisor with Shareholder No. 43970 5.9 Elect Wei Chi-Lin as Supervisor with ID For For Management No. J100196868 5.10 Elect Chen Hsiu-Chu as Supervisor with ID For For Management No. Q200698373 6 Other Business None None Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- FARADAY TECHNOLOGY Ticker: Security ID: TW0003035002 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Operating Results and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7 Approve Release of restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CN0008958992 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept General Manager's Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept Supervisors' Report For For Management 5 Approve Allocation of Income and Payment For For Management of Cash Dividend of RMB 1.8 per 10 Shares 6 Accept 2005 Annual Report For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Mandates for Related Party For For Management Transactions 11 Elect Deng An as Director For For Management 12 Elect Zhong Wei Min as Director For For Management 13 Elect Zhang Yao as Independent Director For For Management 14 Elect Wu Bin as Director For For Management 15 Elect Li Zhuoyan as Supervisor For For Management - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CN0008958992 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xuanxing as Director For For Management 2 Approve Increase of Credit Guarantee to a For For Management Related Party - -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL Ticker: Security ID: CN0007788689 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gunnar Moller as Executive Director For For Management 2 Reelect Kjeld Binger as Non-Executive For For Management Director - -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL Ticker: Security ID: CN0007788689 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Cong as Director For For Management 2 Elect Chen Kewen as Supervisor For For Management - -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL Ticker: Security ID: CN0007788689 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Hainan Congxin as International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors, For For Management Supervisors, and Company Secretary 7 Reelect Wang Zhen as Executive Director For For Management 8 Approve Replacement of Executive Director For For Management 9 Other Business (Voting) For Against Management 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL Ticker: Security ID: CN0007788689 Meeting Date: NOV 4, 2005 Meeting Type: Special Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terminal Lease and Continuing For For Management Connected Transactions 2 Approve Business Handover Agreement and For For Management Continuing Connected Transactions 3 Approve Cargo Services Agreement and For For Management Continuing Connected Transactions 4 Approve Logistic Composite Services For For Management Agreement and Continuing Connected Transactions 5 Approve Annual Caps of the Continuing For For Management Connected Transactions - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: Security ID: HK0010000088 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald L. Chan as Director For For Management 3b Reelect Ronnie C. Chan as Director For For Management 3c Reelect Nelson W.L. Yuen as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HENDERSON CHINA HOLDINGS LTD Ticker: Security ID: BMG4396U1009 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Henderson China Holdings Ltd. and Holders of Scheme Shares - -------------------------------------------------------------------------------- HENDERSON CHINA HOLDINGS LTD Ticker: Security ID: BMG4396U1009 Meeting Date: JUL 22, 2005 Meeting Type: Court Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Henderson China Holdings Ltd. and Holders of Scheme Shares - -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: Security ID: HK0097000571 Meeting Date: DEC 5, 2005 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wu King Cheong as Director For Against Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Eddie Lau Yum Chuen as Director For For Management 3e Reelect Li Ning as Director For For Management 3f Reelect Philip Yuen Pak Yiu as Director For For Management 3g Reelect Suen Kwok Lam as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: Security ID: HK0097000571 Meeting Date: JAN 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Holders of Scheme Shares - -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: Security ID: HK0097000571 Meeting Date: JAN 20, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Holders of Scheme Shares - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: HK0045000319 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald J McAulay as Director For For Management 3b Reelect David K P Li as Director For For Management 3c Reelect C Mark Broadley as Director For For Management 3d Elect John A H Leigh as Director For For Management 3e Elect Nicholas T J Colfer as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: BMG4587L1090 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Auditors' For For Management Reports and Approve Final Dividend 2a Reelect R C Kwok as Director For For Management 2b Reelect A J L Nightingale as Director For For Management 2c Reelect Percy Weatherall as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Josiah Chin Lai KWOK as Director For For Management 3b Reelect Guy Man Guy WU as Director For Against Management 3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management Director 3d Reelect Linda Lai Chuen LOKE as Director For For Management 3e Reelect Colin Henry WEIR as Director For For Management 3f Reelect Barry Chung Tat MOK as Director For For Management 3g Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Appointment and For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBCYF Security ID: GB0005405286 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 (a) Re-elect Baroness Lydia Dunn as Director For For Management 3 (b) Re-elect Michael Geoghegan as Director For For Management 3 (c) Re-elect Stephen Green as Director For For Management 3 (d) Re-elect Sir Mark Moody-Stuart as For For Management Director 3 (e) Elect Simon Robertson as Director For For Management 3 (f) Re-elect Helmut Sohmen as Director For For Management 3 (g) Re-elect Sir Brian Williamson as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,137,200,000 6 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 284,300,000 7 Authorise 10 Percent of Ordinary Shares For For Management for Market Purchase 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 65,000 - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of a For For Management 97 Percent Equity Interest in Anhui Huadian Suzhou Power Generation Co. Ltd. from China Huadian Corp. (China Huadian) at a Consideration of RMB 74.9 Million 2 Approve Acquisition by the Company of a For For Management 90 Percent Equity Interest in Huadian Xinxiang Power Generation Co. Ltd. from China Huadian at a Consideration of RMB 90.1 Million - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement in For For Management Respect of the Restructuring of Weifang Plant and Formation of a Limited Liability Company to be Named as Huadian Weifang Power Generation Co. Ltd. (Huadian Weifang Co.) 2 Approve Investment Agreement in Respect For For Management of the Increase in Capital Contributions and Further Investments in Huadian Weifang Co. After its Formation - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend of RMB 0.065 Per Share 5 Reappoint KPMG and KPMG Huazehen as For For Management International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Accept Report of the Independent For For Management Non-Executive Directors - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Junming as Supervisor For For Management 2 Authorize Issue of Asset-Backed Debt None Against Shareholder Financing Products of a Principal Amount of Up to RMB 15.0 Billion and Grant of Mandate to Directors to Determine the Terms and Other Relevant Matters Relating to the Issue of Asset-Backed Debt Financing Products 3 Authorize Issue of Short-Term Debentures None Against Shareholder of a Principal Amount of Up to RMB 5.0 Billion and Grant of Mandate to Directors to Determine the Terms and Other Relevant Matters Relating to the Issue of Short-Term Debentures - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: HNP Security ID: CN0009115410 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposal Regarding Rules of For For Management Procedures for Board Meetings of the Company 3 Approve Proposal Regarding Rules of For For Management Procedures for Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Dividend of RMB 2.5 for Every 10 For For Management Shares Held in the Company 5 Appoint PricewaterhouseCoopers Zhong Tian For For Management CPAs Co. Ltd and PricewaterhouseCoopers as PRC and International Auditors Respectively with a Total Remuneration of $5.39 Million 6 Approve Connected Transactions Regarding For Against Management the Cash Deposit Placed with China Huaneng Finance Corp. Ltd. and Annual Caps 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Shida as Director For For Management 2 Elect Gu Jianguo as Supervisor For For Management 3 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: Security ID: TW0002312006 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business to be Acknowledged For Against Management 5 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 6 Amend Articles of Association For For Management 7 Amend Operating Procedures for For For Management Endorsement and Guarantee 8 Amend Trading Procedures Governing the For For Management Derivative Products 9 Other Discussions For Against Management 10 Other Business None None Management - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: KR7003550001 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Directors For Against Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: Security ID: TW0008008004 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Issuance of Shares for a Private For For Management Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7 Other Business None None Management - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Acquisition Through Share Swap For For Management Agreement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Other Business None None Management - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: TW0002886009 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results, Financial For For Management Statements, and Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Liu Teng-Cheng, a Representative of For Abstain Management the Ministry of Finance, as Director with Shareholder No. 100001 3.2 Elect Ho Chih-Chin, a Representative of For Abstain Management the Ministry of Finance, as Director with Shareholder No. 100001 3.3 Elect Hung-Wen Chien, a Representative of For Abstain Management Ho Tie Investment Co. Ltd., as Director with Shareholder No. 619740 3.4 Elect Pei-Chun Tsai, a Representative of For Abstain Management Shun Tai Investments Corp., as Director with Shareholder No. 637927 3.5 Elect Chen-Chih Cheng as Director with For Abstain Management Shareholder No. 713206 3.6 Elect Wu Rong-I as Director with ID No. For For Management E100441293 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 16, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Total of 50 For For Management Percent Interest in the Enlarged Registered Capital of Zhong You Kan Tan Kai Fa Co. Ltd. (Newco) By Way of Capital Contribution to Newco in an Aggregate Amount of RMB 20.7 Billion 2 Approve Transfer by the Company of the For For Management Entire Issued Capital of PetroChina International Ltd. to Newco at a Cash Consideration of RMB 579.4 Million 3a Approve Supplemental Comprehensive For For Management Agreement and Continuing Connected Transactions 3b Approve Annual Limits of Continuing For For Management Connected Transactions 4 Authorize the Chief Financial Officer of For For Management the Company to Do All Acts Necessary to Implement the Supplemental Comprehensive Agreement, Continuing Connected Transactions, and Proposed Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Distribute Interim For For Management Dividend 6 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Company Limited as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Reelect Zheng Hu as Director For For Management 8 Reelect Franco Bernabe as Independent For For Management Non-Executive Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Other Business For Against Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: NOV 8, 2005 Meeting Type: Special Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management 2 Elect Gong Huazhang as Director For Against Management 3 Elect Wang Yilin as Director For Against Management 4 Elect Zeng Yukang as Director For Against Management 5 Elect Jiang Fan as Director For For Management 6 Elect Chee-Chen Tung as Independent For For Management Director 7 Elect Liu Hongru as Independent Director For For Management 8 Elect Wang Fucheng as Supervisor For For Management 9 Elect Wen Qingshan as Supervisor For For Management 10 Elect Li Yongwu as Independent Supervisor For For Management 11 Elect Wu Zhipan as Independent Supervisor For For Management 12 Approve Second Supplemental Comprehensive For Against Management Agreement 13 Approve CRMSC Products and Services For For Management Agreement 14 Approve Ongoing Connected Transactions For Against Management 15 Approve Annual Caps of the Ongoing For Against Management Connected Transactions Except the Annual Limit in Respect of the Products and Services to be Provided to China Railway Materials and Suppliers Corp. (CRMSC) Under the CRMSC Products and Services Agreement 16 Approve Annual Caps in Respect of the For For Management Products and Services to be Provided to CRMSC Under the CRMSC Products and Services Agreement - -------------------------------------------------------------------------------- PHOENIXTEC POWER CO. LTD. Ticker: Security ID: TW0002411006 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Operating For For Management Results 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Endorsement and Guarantee 5 Amend Procedures Governing Derivative For For Management Financial Instruments 6 Other Business None None Management - -------------------------------------------------------------------------------- PREMIER IMAGE TECHNOLOGY CORP. (FRMLY. PREMIER CAMERA) Ticker: Security ID: TW0002394004 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Endorsement and Guarantee Operating For Against Management Guidelines 7 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Directors For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Ding Zhong De as Director For For Management 3c Reelect Qian Shi Zheng as Director For For Management 3d Reelect Woo Chia-Wei as Director For For Management 3e Reelect Leung Pak To, Francis as Director For For Management 3f Authorize Board to Fix Director's For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Yuexin as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: MAR 3, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Huxiang as Executive Director For For Management and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to Interim and Special Dividends for 2006 6 Approve Profit Distribution Proposal and For For Management Final Dividend 7a Reelect Li Jianzhang as Director For For Management 7b Reelect Liu Jinghua as Director For For Management 7c Reelect Jerry Hsu as Director For For Management 7d Reelect Ken Torok as Director For For Management 7e Elect Peter Landsiedel as Director For For Management 7f Reelect Su Yi as Supervisor For For Management 8 Authorize Board to Fix Director For For Management Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Bin as Executive Director For For Management 1b Reelect Zhang Jianwei as Executive For For Management Director 1c Reelect Tao Suyun as Executive Director For For Management 1d Reelect Yang Yuntao as Non-Executive For Against Management Director 1e Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2a Reelect Wang Xiaozheng as Supervisor For For Management 2b Reelect Zhang Junkuo as Supervisor For For Management 3 Authorize Board to Determine the For For Management Remuneration of Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JAN 19, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Spin-Off of the Company's Liquid For For Management Crystal Display Business 1.2 Other Business None None Management 2.1 Extraordinary Issues None None Management - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Reserves for Bonus Issue 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Trading Procedures Governing For For Management Derivative Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Elect Directors and Supervisors For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business For For Management - -------------------------------------------------------------------------------- TACK FAT GROUP Ticker: Security ID: KYG8655D1051 Meeting Date: SEP 5, 2005 Meeting Type: Annual Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3 Reelect Heng Kwoo Seng and Leung Yiu For Against Management Wing, Eric as Directors and Authorize Board to Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Ticker: Security ID: TW0001473007 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Investment in People's Republic For For Management of China 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: TW0003045001 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 7 Elect Tsung-Ming Chung as Director with For For Management ID No. J102535596 8 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Director 9 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: TW0002330008 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 2.5 Per Share and Stock Dividend at the Ratio of 15 Shares Per 1,000 Shares Held 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5.1 Elect Morris Chang as Director with For For Management Shareholder No. 4515 5.2 Elect JC Lobbezoo, a Representative of For For Management Koninklijke Philips Electronics NV, as Director with Shareholder No. 2 5.3 Elect FC Tseng as Director with For For Management Shareholder No. 104 5.4 Elect Stan Shih as Director with For For Management Shareholder No. 534770 5.5 Elect Chintay Shih, a Representative of For For Management Development Fund, as Director with Shareholder No. 1 5.6 Elect Sir Peter Leahy Bonfield as For For Management Director with ID No. 500166059 5.7 Elect Lester Carl Thurow as Director with For For Management ID No. 102505482 5.8 Elect Rick Tsai as Director with For For Management Shareholder No. 7252 5.9 Elect Carleton S. Fiorina as Director For For Management with ID No. 026323305 5.10 Elect James C. Ho, a Representative of For For Management Development Fund, as Supervisor with Shareholder No. 1 5.11 Elect Michael E. Porter as Supervisor For For Management with ID No. 158611569 6 Other Business None None Management - -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: KYG8701T1040 Meeting Date: APR 13, 2006 Meeting Type: Special Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Financial Services Framework Agreement and Proposed Caps - -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: KYG8701T1040 Meeting Date: AUG 18, 2005 Meeting Type: Special Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreements and All For For Management Related Transactions 2 Approve Annual Caps in Relation to the For For Management Continuing Connected Transactions - -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: KYG8701T1040 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management from HK$500.0 Million to HK$800.0 Million By the Creation of Additional Three Billion Shares 2 Approve Master Sourcing Agreement and For For Management Annual Caps 3 Approve Master Supply Agreement and For For Management Annual Caps 4 Reelect Alastair Kenneth Ruskin Campbell For For Management as Executive Director 5 Reelect Didier Trutt as Executive For For Management Director - -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: KYG8701T1040 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Wang Kang Ping as Executive For For Management Director 2b Authorize Board to Fix His Remuneration For For Management 3a1 Reelect Li Dong Sheng as Executive For For Management Director 3a2 Reelect Lu Zhong Li as Executive Director For For Management 3a3 Reelect Yan Yong as Executive Director For For Management 3a4 Reelect Albert Thomas da Rosa, Junior as For For Management Non-Executive Director 3a5 Reelect Tang Guliang as Independent For For Management Non-Executive Director 3a6 Reelect Wang Bing as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TEST-RITE INTERNATIONAL CO. Ticker: Security ID: TW0002908001 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association I For For Management 5 Amend Articles of Association II For For Management 6 Amend Trading Procedures Governing For For Management Derivative Products 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Approve Adjustment of the Investment For For Management Limit in China 9.1 Elect Tony Ho as Director with For For Management Shareholder No. 1 9.2 Elect Judy Lee as Director with For For Management Shareholder No. 2 9.3 Elect George Hsu, a Representative of For For Management Quality Master Co. Ltd., as Director with Shareholder No. 27747 9.4 Elect Lan Yun Sheng, a Representative of For For Management Quality Master Co. Ltd., as Director with Shareholder No. 27747 9.5 Elect Ai Jen Lee, a Representative of For For Management Quality Master Co. Ltd., as Director with Shareholder No. 27747 9.6 Elect Yung Ji Lai, a Representative of For For Management X-Cel Relationship Management Co. Ltd., as Supervisor with Shareholder No. 69749 9.7 Elect Hsueh Hsing Liao, a Representative For For Management of X-Cel Relationship Management Co. Ltd., as Supervisor with Shareholder No. 69749 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: AUG 23, 2005 Meeting Type: Special Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhang Xueren as For For Management Non-Executive Director and Elect Gong Guokui as Non-Executive Director 2 Approve Resignation of Lee Kwok Ming, Don For For Management as Independent Non-Executive Director and Elect Yick Wing Fat, Simon as Independent Non-Executive Director 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Promoter Services Agreements and For For Management Annual Caps 2 Approve Ongoing Connected Transactions For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution and Final For For Management Dividend 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business For For Management 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Investment in the For For Management People's Republic of China 4 Other Business None None Management - -------------------------------------------------------------------------------- YUANTA CORE PACIFIC SECURITIES CO. Ticker: Security ID: TW0006004005 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business None None Management - -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO. Ticker: Security ID: TW0001507002 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7 Other Business None None Management SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) TEMPLETON DRAGON FUND, INC. ------------------------------------------------------------------- By:(Signature and Title)*/s/JIMMY D. GAMBILL ------------------------------------------------------ Jimmy D. Gambill, Chief Executive Officer - Finance and Administration Date August 28, 2006 ------------------ *Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----