Regulations Governing Establishment of the Labor Funds Supervisory Committee of the Ministry of Labor Article 11

The attendance of at least two thirds of the members and at least one member recommended by the labor group, one recommended by the employer group and one scholar or specialist shall be required for a meeting to proceed.Every decision made during a committee meeting shall require the approval of the majority of the attending members. When the numbers of approval and disapproval votes are equal, the chair shall decide. However, fund asset allocation plans, budgets and final accounts and other important issues to be decided during a meeting shall require the approval of at least two thirds of the attending members.Recusal of members with conflicts of interest associated with the management and utilization of the Labor Funds shall be conducted according to Articles 32 and 33 of the Administrative Procedure Act.
中文原文 勞動部勞動基金監理會設置辦法第11條
本會會議應有委員三分之二以上出席,其中勞工團體推薦之委員、雇主團體推薦之委員及非團體推薦之專家學者委員應各有一人以上出席,始得開會。
本會會議之決議,應有出席委員過半數之同意。
同數時,取決於主席。
但基金資產配置計畫、預決算及其他經本會會議核決之重大事項,應有出席委員三分之二以上之同意,始得行之。
本會委員與勞動基金管理運用項目有利害關係之迴避,依行政程序法第三十二條及第三十三條規定為之。

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