ANTHONY KAI YIU LO - Corporate Board Profile

TAIWAN FUND INC

Filing Date	Source Excerpt
2003-12-15	Anthony Kai Yiu Lo (55) 1201 Sun Hung Kai Centre 30 Harbor Road Wanchai, Hong Kong Director 2003 Founder and Managing Director, Advantage Ltd. (1999-present); Vice Chairman, ABN Amro HG Asia Ltd. (1998-1999). The Funds Board of Directors has an Audit Committee which is composed of directors who are independent and not interested persons of the Fund. The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. Anthony Kai Yiu Lo received no compensation from the Fund.
2004-12-23	Anthony Kai Yiu Lo (54) Director; Founder and Director, Advantage Ltd. The Funds Board of Directors has a separately designated Audit Committee... The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang, Weber, Canavan and Lo. The Funds Board of Directors has a Fair Valuation Committee... The current members of the Fair Valuation Committee are Messrs. Canavan, Lo and Weber. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2004... Anthony Kai Yiu Lo $37,000.
2005-12-09	Anthony Kai Yiu Lo (56) - Director; Member of Audit Committee, Nominating Committee, Fair Valuation Committee; Total Compensation from Fund and Fund Complex: $35,500.
2006-12-11	Anthony Kai Yiu Lo (57) 6 Director; The Fund9s Audit Committee are Messrs.9Canavan, Rogers, Lo and Wang; The Fund9s Nominating Committee are Messrs.9Canavan, Chang and Lo; The Fund9s Fair Valuation Committee are Messrs.9Canavan, Lo and Rogers; Anthony Kai Yiu Lo compensation: $31,544.
2007-12-05	Anthony Kai Yiu Lo (58) 6 Chairman and Co-CEO, Shanghai Century Acquisition Inc. The Fund9s Audit Committee current members are Messrs. Canavan, Rogers, Lo, Holland and Shen. The Nominating Committee current members are Messrs. Canavan, Chang and Lo. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2007: Anthony Kai Yiu Lo $50,500.
2008-12-08	Anthony Kai Yiu Lo (60) 6 Director. The Fund9s Audit Committee members are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Fund9s Nominating Committee members are Messrs. Canavan, Chang, Lo and Ms. Liu. The Fund9s Fair Valuation Committee members are Messrs. Holland, Lo and Rogers. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2008. Anthony Kai Yiu Lo received $44,190.
2010-03-16	Anthony Kai Yiu Lo (61) 2/F, Hong Villa 12 Bowen Street, Hong Kong Director 2003 Chairman and Co-CEO, Shanghai Century Acquisition Inc. (January 2006-present); Founder and Managing Director, Prime Credit Ltd. (2001-January 2006). The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. The Funds Nominating Committee current members are Messrs. Canavan, Chang and Lo and Ms. Liu. The Funds Fair Valuation Committee current Directors are Messrs. Holland, Lo and Rogers. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2009. Anthony Kai Yiu Lo $42,500.
2011-03-15	Anthony Kai Yiu Lo (62) ... Director ... 2003 ... Chairman, Shanghai-Century Capital Ltd. (January 2009-present); Chairman and Co-CEO, Shanghai Century Acquisition Inc. (January 2006-March 2009). ... Mr. Lo has served as a Director of the Fund since 2003. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen. ... The current members of the Nominating Committee are Messrs. Canavan, Chang and Lo. ... The current Directors who are members of the Fair Valuation Committee are Messrs. Holland, Lo and Rogers. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2010 ... Anthony Kai Yiu Lo ... Total Compensation From Fund and Fund Complex Paid to Directors: $50,000.
2012-01-26	Anthony Kai Yiu Lo (63) ... Director ... Chairman, Shanghai-Century Capital Ltd. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen ... The current members of the Nominating Committee are Messrs. Chang, Canavan, Lo and Shen ... The current Directors who are members of the Fair Valuation Committee are Messrs. Holland, Lo and Rogers ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2011 ... Anthony Kai Yiu Lo $57,500.
2013-03-13	Anthony Kai Yiu Lo (64) - Director since 2003. Member of the Audit Committee, Nominating Committee, and Valuation Committee. Compensation: $62,000.
2014-03-05	Anthony Kai Yiu Lo* (64) ... Director ... Chairman, Shanghai-Century Capital Ltd. ... The current members of the Audit Committee are Messrs. Canavan, Holland, Lo, Rogers and Shen ... The current members of the Nominating Committee are Messrs. Canavan, Kirby, Lo and Shen ... Aggregate Compensation From Fund ... $40,750 ... Total Compensation From Fund and Fund Complex Paid To Directors $40,750
2015-03-06	Mr. Lo has served as a Director of the Fund since 2003. The current members of the Audit Committee are Messrs. Canavan, Holland, Lo and Rogers. The current members of the Nominating Committee are Messrs. Canavan, Kirby and Lo. The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2014, as well as the total compensation earned by each director from the Fund Complex. Anthony Kai Yiu Lo received $67,500.
2016-03-09	Mr. Lo has served as a Director of the Fund since 2003. The current members of the Audit Committee are Messrs. Canavan, Holland and Lo. The current members of the Nominating Committee are Messrs. Cheung, Kirby and Lo. Total compensation from Fund and Fund Complex paid to Mr. Lo was $55,000.
2017-03-06	Anthony Kai Yiu Lo (68) Director 2003 ... The Fund currently pays each Director that is not affiliated with the Adviser an annual fee of $20,000 plus $2,500 for each Board meeting and committee meeting attended ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2016 ... Anthony Kai Yiu Lo $55,000.