Enforcement Rules of the Act Governing the Administration of Professional Engineering Consulting Firms Article 12
A professional engineering consulting firm when applying for the permission of a change in accordance with Article 15 Paragraph 1 of the Act shall submit the minutes of the shareholders’ meeting, board of directors’ meeting or agreement of shareholders which bear the contents of the change.
中文原文 工程技術顧問公司管理條例施行細則第12條
工程技術顧問公司依本條例第十五條第一項規定申請變更許可者，應檢附載明變更內容之股東會議紀錄、董事會議紀錄或股東同意書。