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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
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TEMPLETON DRAGON FUND, INC.
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/06
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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$0.10 Each
3 Approve Connected Transactions For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 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
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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
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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
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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
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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
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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
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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
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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
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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
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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.