Chunghwa Post Co., Ltd. Establishment Act Article 6
The board of directors shall have authority over the following:1. Reviewing and approving the regulations governing the organization of the Company.2. Reviewing and approving the Company’s annual business guidelines and plans before submitting them for approval to the appropriate regulatory agencies.3. Reviewing the Company’s budget and final accounts.4. Reviewing and approving proposals to create new post office branches, or to move or to close post office branches, before submitting these proposals for approval to the appropriate regulatory agencies.5. Appointing and dismissing the Company’s president and vice presidents.6. Reviewing and approving the regulations governing the administration of personnel of the Company before submitting them for approval to the appropriate regulatory agencies.7. Reviewing and approving the regulations governing the business operations of the Company.8. Reviewing and approving postage rates for mail items other than letters, postcards, and other items of correspondence mail.
中文原文 中華郵政股份有限公司設置條例第6條
董事會之職權如下：
一、本公司組織規程之核定。
二、年度營業方針及計畫之核轉。
三、本公司預算、決算事項之審議。
四、郵局設立、變更或撤銷之核轉。
五、總經理及副總經理之任免。
六、本公司人事規章之核轉或核定。
七、本公司營業規章之核定。
八、除信函、明信片及其他具有通信性質文件之資費外，各類郵件資費之核定。
一、本公司組織規程之核定。
二、年度營業方針及計畫之核轉。
三、本公司預算、決算事項之審議。
四、郵局設立、變更或撤銷之核轉。
五、總經理及副總經理之任免。
六、本公司人事規章之核轉或核定。
七、本公司營業規章之核定。
八、除信函、明信片及其他具有通信性質文件之資費外，各類郵件資費之核定。