Common Contracts

Contract

May 5th, 2020

• Filed
  May 5th, 2020

<DOCUMENT> <TYPE>EX-99.77Q1 OTHR EXHB <SEQUENCE>5 <FILENAME>itm77q12.txt <DESCRIPTION>DISCRETIONARY INVESTMENT MANAGEMENT CONTRACT NUMBER 2 <TEXT> Discretionary Investment Management Contract This Discretionary Investment Management Contract (this Contract ) dated as of April 3, 2009 is made by and between The Taiwan Fund, Inc., a corporation organized under the Delaware laws of the United States with a registered office at c/o State Street Bank and Trust Company, P.O. Box 5049, 4 Copley Place, 5th Floor, Boston, MA 02116-5049 (the Fund ) and HSBC Global Asset Management (Taiwan) Limited, a corporation organized under the laws of the Republic of China ( R.O.C. ) with a registered office at 24 Floor, No. 99, Sec. 2, Tun Hwa S. Rd., Taipei 106, Taiwan ( HSBC Taiwan ). Each of the parties named above shall be referred to collectively as the Parties and individually as a Party . WITNESSETH WHEREAS, the Fund is a diversified, closed-end investment management company registered under the U.S