Regulations for Organization and Supervision of Crime Victim Protection Organization Article 13

Resolutions of the board of directors shall be adopted by more than half of the attending directors at the Board meeting attended by more than half of all directors. However, resolutions on the following matters shall be adopted by more than half of the attending directors at the Board meeting attended by more than two-thirds of all directors and be reported to the Ministry for approval before implementation：1.Proposal for any amendment to the endowment charter.2.Proposal for taking disposition, establishing encumbrances on real estate, taking significant disposition, or establishing encumbrances on rights.3.Proposal for dissolution or merger of the Protection Organization.4.Other matters designated by the Ministry.Relevant information with regard to the Subparagraphs of the preceding Paragraph shall be distributed to all directors and the Ministry ten days before the Board meeting, and shall not be brought up as extemporary motions. The Ministry shall delegate representatives to attend the meeting and may participate in discussions before voting.