The Regulations of the Organization and Management of the Association of Rehabilitation Protection Article 14

To adopt a resolution of the board of directors, it takes a majority vote at the meeting attended by more than one half of the directors. However, the resolutions of the following affairs shall be carried by over two thirds of directors at the meeting attended by more than one half of the directors and submitted to the Ministry of Justice for approval:1.Amendment of the Charter: if there exist the circumstances provide by Articles 62 and 63 of the Civil Code, a further necessary decision made by the court is required;2.Disposal or pledge of immovable properties or major disposal or pledge of rights;3.Dissolution or merger;4.Use of the properties donatedThe agenda and information related to the matters to be discussed shall be delivered to all the directors and the Ministry of Justice ten days before the meeting. The Ministry of Justice shall designate a representative to attend the meeting and participate in discussion prior to a decision by vote.
中文原文 更生保護會組織及管理辦法第14條
董事會之決議,應有過半數以上董事出席及出席董事過半數之同意。
但下列事項之決議,應有三分之二以上董事出席及出席董事過半數之同意,並應報經法務部核准:
一、章程之變更;如有民法第六十二條、第六十三條情形並應經法院為必要之處分。
二、不動產之處分或設定負擔、權利之重大處分或設定負擔。
三、解散或合併。
四、捐助財產之動支。
前項各款討論事項,應於開會十日前,將相關資料分送全體董事及法務部。
法務部應派員出席,並得於表決前參與討論。

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