Private School Act Article 32
Resolutions reached at board meetings shall be carried out with over half the board members in attendance and over half the board members in attendance voting for them. However, resolutions having to do with the following material matters shall be carried out with at least two-thirds of the board members in attendance and over half the board members in attendance voting for them.1. Reelection and by-election of board members.2. Election, reelection and by-election of the chairperson.3. Employment or removal of the principal/president.4. Disposing of, collateralizing, purchasing, or leasing immovable property according to Paragraph 1 of Article 49.5. Decision to suspend, dissolve the school or declare bankruptcy.Resolutions listed in the preceding proviso subparagraphs may be passed by the actual number of board members in attendance, provided that at least half but less than two-thirds of the board members are present in the fourth meeting, following the first three meetings being aborted due to less than two-thirds of the board members in attendance.The donation charter shall stipulate the number of board members. However, board members having died, resigned, or served a provisional injunction and so forbidden to exercise their powers, or suspended or dismissed shall be excluded.
中文原文 私立學校法第32條
董事會之決議,應有董事總額過半數之出席,以出席董事過半數之同意行之。
但下列重要事項之決議,應有董事總額三分之二以上董事之出席,以董事總額過半數之同意行之:
一、董事之改選、補選。
二、董事長之選舉、改選、補選。
三、校長之選聘或解聘。
四、依第四十九條第一項規定,為不動產之處分、設定負擔、購置或出租。
五、學校停辦、解散或聲請破產之決定。
前項但書各款重要事項之決議,經召開三次會議均因出席之董事未達三分之二而流會,於第四次會議如出席之董事仍未達董事總額三分之二且已達二分之一,得以實際出席董事開會,並以董事總額過半數決議之。
前二項董事總額,依捐助章程之規定。
但董事死亡、辭職、經法院裁定假處分而不得行使職權或依法停職、解職者,應予扣除。
但下列重要事項之決議,應有董事總額三分之二以上董事之出席,以董事總額過半數之同意行之:
一、董事之改選、補選。
二、董事長之選舉、改選、補選。
三、校長之選聘或解聘。
四、依第四十九條第一項規定,為不動產之處分、設定負擔、購置或出租。
五、學校停辦、解散或聲請破產之決定。
前項但書各款重要事項之決議,經召開三次會議均因出席之董事未達三分之二而流會,於第四次會議如出席之董事仍未達董事總額三分之二且已達二分之一,得以實際出席董事開會,並以董事總額過半數決議之。
前二項董事總額,依捐助章程之規定。
但董事死亡、辭職、經法院裁定假處分而不得行使職權或依法停職、解職者,應予扣除。