SHAO-YU WANG - Corporate Board Profile

TAIWAN FUND INC

Filing Date	Source Excerpt
2001-11-30	Shao-Yu Wang (78) Chairman of the Board of Trustees, Soochow University (1987-present); Chairman of the Board of Trustees, Min Chuan University, (1986-present); Chairman of the Board of Trustees, Fu-Dan High School (1986-present); Executive Director, China American Petrochemical Co., Ltd. (1976-present). The Fund's Board of Directors has an Executive Committee which may exercise the powers of the Board to conduct the current and ordinary business of the Fund while the Board is not in session. The current members of the Executive Committee are Messrs. Rogers and Wang. The Fund's Board of Directors has an Audit Committee which is responsible for reviewing financial and accounting matters. The current members of the Audit Committee are Messrs. Dean, Lau, Rogers, Tang, Wang and Weber. The aggregate remuneration paid in cash to directors not affiliated with the Adviser was US$247,269 during the fiscal year ended August 31, 2001. The Fund currently pays each director that is not affiliated with the Adviser an annual fee of US$10,000 plus US$1,000 for each directors' meeting and committee meeting attended. Shao-Yu Wang received $20,000.
2002-12-16	Shao-Yu Wang (79) ... Chairman of the Board of Trustees, Soochow University (1987-present); Chairman of the Board of Trustees, Min Chuan University, (1986-present); Chairman of the Board of Trustees, Fu-Dan High School (1986-present); Executive Director, China American Petrochemical Co., Ltd. (1976-present). ... The Fund's Board of Directors has an Executive Committee ... The current members of the Executive Committee are Messrs. Rogers and Wang. ... The current members of the Audit Committee are Messrs. Dean, Rogers, Tang, Wang and Weber. ... The following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2002 ... Shao-Yu Wang $17,000.
2003-12-15	Shao-Yu Wang (80) Apt. 5H No. 56 Tun Hwa South Road, Section 2 Taipei, Taiwan, ROC Chairman of the Board and Director 1986 Chairman of the Board of Trustees, Soochow University (1987- present); Chairman of the Board of Trustees, Min Chuan University, (1986-present); Chairman of the Board of Trustees, Fu-Dan High School (1986-present); Chairman, Evernew Biotech, Inc. (1985-present); Director, TSR Corp. (1985-present). The Funds Board of Directors has an Executive Committee which may exercise the powers of the Board to conduct the current and ordinary business of the Fund while the Board is not in session. The current members of the Executive Committee are Messrs. Rogers and Wang. 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. The aggregate remuneration paid in cash to directors not affiliated with the Adviser was $175,441 during the fiscal year ended August 31, 2003. The Fund currently pays each director that is not affiliated with the Adviser an annual fee of $10,000 plus $2,000 for each directors meeting and committee meeting attended in person, and $1,000 for each meeting attended by telephone. Shao-Yu Wang received $18,000 in total compensation from the Fund.
2004-12-23	Shao-Yu Wang (81) Chairman of the Board and Director; Chairman of the Board of Trustees, Soochow University (1987- present); Chairman of the Board of Trustees, Min Chuan University, (1986-present); Chairman of the Board of Trustees, Fu-Dan High School (1986-present); Chairman, Evernew Biotech, Inc. (1985-present); Director, TSR Corp. (1985-present); Director, America California Bank (2003- present). The Funds Board of Directors has an Executive Committee which may exercise the powers of the Board to conduct the current and ordinary business of the Fund while the Board is not in session. The current members of the Executive Committee are Messrs. Rogers and Wang. 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 following table sets forth the aggregate compensation from the Fund paid to each director during the fiscal year ended August 31, 2004... Shao-Yu Wang $32,000.
2005-12-09	Shao-Yu Wang (82) - Director; No committees mentioned; Total Compensation from Fund and Fund Complex: $27,500.
2006-12-11	Shao-Yu Wang (83) 6 Director; The Fund9s Audit Committee are Messrs.9Canavan, Rogers, Lo and Wang; Shao-Yu Wang compensation: $30,144.