Regulations Regarding the Establishment of and Special Recognition for Private Social Education Institutions Article 14

The board of directors of a private social education institution that is a foundation shall hold a meeting to elect the directors for the following term of office two months before their term of office expires, and it shall submit the following documents to the competent municipal, county, or city authority within 30 days after the re-election for it to ratify the results, allowing the new directors begin exercising their duties in due course:1. The constitution and by-laws of the board of directors.2. A list of the names of all persons elected to the board of directors.3. Each director’s written agreement to serve as a director.4. The minutes of the meeting of the board of directors at which the re-election of its directors took place.Within 30 days after the competent municipal, county, or city authority has ratified the election results, the incumbent chairperson shall convene a meeting of the newly elected board of directors at which they shall nominate and select a new chairperson. This shall all be reported to the competent municipal, county, or city authority to ratify; and the handover procedure shall be completed before the term of the current board expires and reported to the competent municipal, county, or city authority to be put on record. The same procedure shall be followed when any other change occurs.If the incumbent chairperson of the board has not convened a meeting of the new directors within the required period or refuses to carry out the handover, if one-third or more of the newly elected directors submit an application to the competent municipal, county, or city authority, it may then designate a particular director to convene a board meeting and carry out the handover.
中文原文 私立社會教育機構設立及獎勵辦法第14條
財團法人私立社會教育機構董事會,應於董事任期屆滿二個月前,開會選舉下屆董事,並應於改選後三十日內,檢具下列文件,報直轄市、縣(市)主管機關核定後,董事始得行使職權:
一、董事會組織章程。
二、全體當選人名冊。
三、董事願任同意書。
四、董事會改選之會議紀錄。
新董事會應於經直轄市、縣(市)主管機關核定後三十日內,由原任董事長召開新董事會,推選新任董事長,報直轄市、縣(市)主管機關核定,並於當屆任期屆滿前交接完畢,報直轄市、縣(市)主管機關備查;異動時,亦同。
原任董事長逾期不召開新董事會或拒絕交接時,直轄市、縣(市)主管機關得依三分之一以上新任董事之申請,指定董事召開會議,並辦理交接。

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