Agricultural Finance Act Article 18
For the examination of credit cases, the Agricultural Bank of Taiwan should establish a credit review committee.For credit cases that require examination by the board of directors, resolutions should first be passed by the credit review committee and send to the board of directors for examination.The central authorities would regulate on the range of credit cases that require examination by the board of directors mentioned in the previous paragraph.The number of independent members in the credit review committee should not be lower than 50%. The central authorities would regulate on the qualifications and conditions for independent members for credit review.Directors and members in the credit review committee who are interested parties of the credit review cases should not participate in the case review.
中文原文 農業金融法第18條
全國農業金庫為審議授信案件，應設授信審議委員會。
應提請董事會審議之授信案件，應先經授信審議委員會決議通過後，再送請董事會審議。
前項應提請董事會審議之授信案件範圍，由中央主管機關定之。
授信審議委員會委員中獨立授信審議委員，不得低於二分之一；獨立授信審議委員應具備之資格條件，由中央主管機關定之。
董事及授信審議委員會委員對於授信案件，有自身利害關係者，應自行迴避，不得參與該案件之審議。
應提請董事會審議之授信案件，應先經授信審議委員會決議通過後，再送請董事會審議。
前項應提請董事會審議之授信案件範圍，由中央主管機關定之。
授信審議委員會委員中獨立授信審議委員，不得低於二分之一；獨立授信審議委員應具備之資格條件，由中央主管機關定之。
董事及授信審議委員會委員對於授信案件，有自身利害關係者，應自行迴避，不得參與該案件之審議。