0001410368-12-000112 Sample Contracts

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The Taiwan Fund, Inc. INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT This Agreement, dated as of February 23rd, 2012, between THE TAIWAN FUND, INC., a corporation organized under the Delaware Laws of the United States with a registered office at c/o...
Advisory and Management Agreement • April 30th, 2012 • Taiwan Fund Inc • New York

The Taiwan Fund, Inc. INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT This Agreement, dated as of February 23rd, 2012, 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, 2 Avenue de Lafayette, Boston, MA 02206-5409 (the Fund), and MARTIN CURRIE INC., a company incorporated in New York and registered as an investment adviser with the U.S. Securities and Exchange Commission and authorized and regulated by the Financial Services Authority of the United Kingdom, the regulator for financial services institutions in the United Kingdom (the FSA) (the Investment Manager). The Fund is a closed-end, diversified management investment company registered under the Investment Company Act of 1940 (the 1940 Act), the shares of common stock of which are registered under the Securities Exchange Act of 1934 and listed on the New York Stock Exchange. The Funds investment object

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