Private School Act Enforcement Rules Article 19

As referred to in Article 24, Paragraph 1, Subparagraph 4 of the Act, three times in succession means that the chairperson or a designated director convenes three successive board meetings pursuant to Article 22, Paragraph 1, Article 31, Paragraph 1 or 2 of the Act, there is a certain interval between each meeting, and all directors are notified a certain period in advance via prompt registered mail or other traceable means. Absent without cause means failure to ask the board for leave prior to a meeting in accordance with the prescribed procedures after receiving legal notification. If, however, an unexpected accident occurring on the day of a meeting forces a director to be absent without asking for leave, and director submits proof of legitimate cause of absence within 3 days after the meeting, the case shall not be subject to this restriction.The certain period in the foregoing paragraph shall be determined in the organizational charter.In Article 24, Paragraph 1, Subparagraph 5 of the Act, to not hold a board meeting within one year means to not issue notification of the holding of a board meeting in accordance with the Act or the organizational charter within one year from the day after the conclusion of the last board meeting.
中文原文 私立學校法施行細則第19條
本法第二十四條第一項第四款所稱連續三次,指依本法第二十二條第一項、第三十一條第一項或第二項規定由董事長或指定之董事,連續召集三次董事會議,而每次會議間隔有一定期間及會議通知在一定期間前,以限時掛號郵寄或其他可供存證查核之方式送達各董事。
所稱無故不出席,指經合法通知而未依規定程序於會前向董事會辦理請假手續者,但其於會議當天因突發事故致未請假,於會議後三日內提出不克出席之正當理由證明者,不在此限。
前項所定一定期間,應於捐助章程中定之。
本法第二十四條第一項第五款所稱在一年內不召集董事會議,指自最後一次董事會議結束後之次日起算一年,未依本法或捐助章程規定為召集董事會議之通知。

English translation for reference only; the Chinese text prevails. Not legal advice.