Regulations Regarding the Establishment of and Special Recognition for Private Social Education Institutions Article 11
The constitution and by-laws of a private social education institution that is a foundation shall clearly stipulate details of the following regarding its board of directors:1. The number of board members, their eligibility qualifications, term of office, and the procedures for nominating an additional candidate for appointment, appointment and dismissal of directors, and for their continuing to hold a post for another term.2. The nomination, appointment, and dismissal of the chairperson of the board.3. The composition of the board of directors; its functions and powers; the number and scheduling of meetings; procedures for convening meetings; determining who will chair meetings; board decision-making methods; and procedures for a director to be absent from the room at any time when matters in which they have a personal stake creating a conflict of interest are being discussed.
中文原文 私立社會教育機構設立及獎勵辦法第11條
財團法人私立社會教育機構董事會之組織章程應載明下列事項：
一、董事總額、資格、任期及董事加推候選人與選聘、解聘及連任。
二、董事長推選及解職。
三、董事會之組織、職權、開會次數、召集程序、會議主席之產生、決議方法及董事有利害關係時之迴避等運作。
一、董事總額、資格、任期及董事加推候選人與選聘、解聘及連任。
二、董事長推選及解職。
三、董事會之組織、職權、開會次數、召集程序、會議主席之產生、決議方法及董事有利害關係時之迴避等運作。