The Taiwan Fund, Inc. announced the acceptance of the resignation of two of its Directors. At its Annual Stockholders Meeting held on April 19, 2016 Joe O. Rogers and Chih T. Cheung were not re-elected as Directors by stockholders. Pursuant to the Fund's by-laws, each of Joe O. Rogers and Chih T. Cheung were deemed to have tendered to the Board his resignation as a Director, with such resignation to take effect 30 days after the date of the Meeting unless the Board unanimously decided to reject that Director's tender of resignation, in which case the Director would continue in office until his death, resignation or removal or until his successor shall have been elected and shall have been qualified.