0001398344-14-004681 Sample Contracts

Custodian Agreement
Custodian Agreement • September 5th, 2014 • Taiwan Fund Inc • Massachusetts

This Agreement, dated as of August 27, 2010, is between The Taiwan Fund, Inc., a corporation organized and existing under the laws of the state of Delaware (the “Fund”), and State Street Bank and Trust Company, a Massachusetts trust company (the “Custodian”).

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AMENDMENT NO. 1 TO ADMINISTRATION AGREEMENT
Administration Agreement • September 5th, 2014 • Taiwan Fund Inc

This amendment No. 1 (the “Amendment”) to the Administration Agreement dated April 1, 1994 (the “Agreement”), between State Street Bank and Trust Company (the “Bank”) and The Taiwan Fund, Inc. (the “Fund”) is dated as of May 1, 2005.

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