The Taiwan Fund, Inc. Announces the Results of the Annual Stockholders Meeting

NEW YORK, April 19, 2018

Director	Votes Cast for	Votes Against/Withheld
William C. Kirby	6,783,525	516,353 ARIVA.DE Börsen-Geflüster Kurse The Taiwan Fund 38,86 $ -0,93%
Shelley E. Rigger	6,720,604	579,274
Anthony S. Clark	6,730,025	569,854
Thomas G. Kamp	6,722,434	577,445
Warren J. Olsen	6,730,039	569,839
Anthony Kai Yiu Lo, a Director on the Board, chose not to stand for re-election.

The stockholders of the Fund also voted to amend the Fund's by-laws to remove a fundamental policy that restricts the Fund from investing more than 10% of the Fund's total assets (taken at current value) in a single issuer. The Fund reported that 78.25% of the Fund's outstanding shares voted in favor of amending the Fund's by-laws.

The stockholders of the Fund also voted to amend the Fund's by-laws to amend a fundamental policy to require the Fund to invest more than 25% of its total assets (taken at current value) in the semi-conductor industry. The Fund reported that 78.38% of the Fund's outstanding shares voted in favor of amending the Fund's by-laws.

The Fund is a diversified closed-end investment company, which seeks long term capital appreciation primarily through investments in equity securities listed on the Taiwan Stock Exchange. Shares of the Fund are listed on the New York Stock Exchange under the ticker symbol "TWN."

For additional information on the Fund, including information on the Fund's holdings, visit the Fund's website at www.thetaiwanfund.com or call 1-877-217-9502.

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SOURCE The Taiwan Fund, Inc.