Company Act Article 201
When the number of vacancies in the board of directors of a company equals to one third of the total number of directors, the board of directors shall call, within 30 days, a special meeting of shareholders to elect succeeding directors to fill the vacancies.However, in the case of a company whose shares are issued to the public, the special meeting of shareholders for electing succeeding directors shall be convened by the board of directors within 60 days.
中文原文 公司法第201條
董事缺額達三分之一時,董事會應於三十日內召開股東臨時會補選之。
但公開發行股票之公司,董事會應於六十日內召開股東臨時會補選之。
但公開發行股票之公司,董事會應於六十日內召開股東臨時會補選之。