The Export-import Bank of the Republic of China (Taiwan) Act Article 8
I.The powers and authorities of the Board of Directors shall be as follows:1. To approve the business policies and business plans of the Bank;2.To deal with matters in connection with the establishment, dissolution or change of any branch offices of the Bank;3.To review the budgets and final accounts of the Bank;4.To determine the maximum authorized amounts for financing facilities, guarantee facilities, export insurance and investment business, and to approve the transactions exceeding such maximum authorized amounts;5.To determine the appointment and dismissal of senior officials;6.To approve passage of material regulations and rules of the Bank and execution of material contracts; and7.To deal with any other matters as stipulated in this Act or in the Articles of Incorporation of the Bank.II.The Board of Directors may delegate all or part of its powers and authorities stated above to the Board of Managing Directors. Resolutions adopted by the Board of Managing Directors shall be reported to the Board of Directors for record.
中文原文 中國輸出入銀行條例第8條
理事會之職權如左：
一、業務方針及計畫之核定事項。
二、分支機構之設立、撤銷或變更事項。
三、預算、決算之審議事項。
四、放款、保證、輸出保險與投資業務授權額度之審定，及超過授權額度案件之核定事項。
五、高級職員任免之審定事項。
六、重要章則及契約之審定事項。
七、本條例及本行章程規定之其他事項。
前項各款職權，理事會得以一部或全部授權常務理事會；常務理事會之決議，應彙報理事會核備。
一、業務方針及計畫之核定事項。
二、分支機構之設立、撤銷或變更事項。
三、預算、決算之審議事項。
四、放款、保證、輸出保險與投資業務授權額度之審定，及超過授權額度案件之核定事項。
五、高級職員任免之審定事項。
六、重要章則及契約之審定事項。
七、本條例及本行章程規定之其他事項。
前項各款職權，理事會得以一部或全部授權常務理事會；常務理事會之決議，應彙報理事會核備。