Act for the Establishment of the National Science and Technology Center for Disaster Reduction Article 11

The meetings of the board of directors shall be held once three months. An extraordinary meeting may be held if necessary. The chairman of the board of directors shall convene the meetings and act as the chairperson.A resolution of a meeting of the board of directors shall be made upon the approval of more than half of the directors present at the meeting representing more than half of all directors, provided that each of the resolutions specified in Subparagraphs 1 to 7 of the preceding Article shall be made upon the approval of more than half of all directors.
中文原文 國家災害防救科技中心設置條例第11條
董事會每三個月開會一次;必要時,得召開臨時會議,由董事長召集,並擔任主席。
董事會會議應有過半數董事之出席,其決議應有出席董事過半數之同意。
但前條第一款至第七款之決議,應有董事總人數過半數之同意。

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