Agricultural Finance Act Article 32

Credit departments should set up a credit review committee. Its members should be employees who possess experiences in investigating credit information proposed by the board of directors, approved and appointed by the board of supervisors.For credit cases that require resolutions by the board of directors or those that are within the governing powers of supervisors of credit departments, approval should first be obtained from the credit review committee before requesting approval from the board of directors or supervisors of credit departments.Directors and members of the credit review committee who are interested parties of the credit review cases should not participate in the case review.The credit review cases that are above certain limits from the credit departments should be reported to the Agricultural Bank of Taiwan for approval or transferred to the Agricultural Bank of Taiwan for processing.The central authorities regulate the fund limit mentioned in the previous paragraph.
中文原文 農業金融法第32條
信用部應設授信審議委員會。
授信審議委員會委員,應由理事會就具有徵信、授信經驗之職員,徵得監事會同意後選任。
應提理事會決議或信用部主任權限範圍內之授信案件,應先經授信審議委員會同意後,始得提請理事會決議或由信用部主任核准。
理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。
信用部辦理一定金額以上之授信案件,應報經全國農業金庫同意後辦理或移由全國農業金庫辦理。
前項一定金額,由中央主管機關會商相關機關定之。

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