Company Act Article 277
I.A company shall not modify or alter its Articles of Incorporation without a resolution adopted at a meeting of shareholders.II.The aforesaid resolution at the meeting of shareholders shall be adopted by a majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares.III.For a company that has had its share certificates publicly issued, if the total number of shares represented by shareholders present at a shareholders' meeting is not sufficient to meet the criteria specified in the preceding paragraph, the resolution may be adopted by two-thirds of the votes of the shareholders present at a shareholders' meeting who represent a majority of the total number of issued shares.IV.Where stricter criteria for the total number of shares represented by shareholders present at a shareholders' meeting and the number of votes required to pass a resolution as referred to in the preceding two paragraphs are specified in the Articles of Incorporation, such stricter criteria shall govern.
中文原文 公司法第277條
公司非經股東會決議，不得變更章程。
前項股東會之決議，應有代表已發行股份總數三分之二以上之股東出席，以出席股東表決權過半數之同意行之。
公開發行股票之公司，出席股東之股份總數不足前項定額者，得以有代表已發行股份總數過半數股東之出席，出席股東表決權三分之二以上之同意行之。
前二項出席股東股份總數及表決權數，章程有較高之規定者，從其規定。
前項股東會之決議，應有代表已發行股份總數三分之二以上之股東出席，以出席股東表決權過半數之同意行之。
公開發行股票之公司，出席股東之股份總數不足前項定額者，得以有代表已發行股份總數過半數股東之出席，出席股東表決權三分之二以上之同意行之。
前二項出席股東股份總數及表決權數，章程有較高之規定者，從其規定。