Regulations Governing Procedure for Board of Directors Meetings of Public Companies Article 2
A public company shall adopt rules of procedure for meetings of its board of directors; the main agenda items, operational procedures, required content of meeting minutes, public announcements, and other compliance requirements for board meetings shall be handled in accordance with these Regulations.
中文原文 公開發行公司董事會議事辦法第2條
公開發行公司應訂定董事會議事規範；其主要議事內容、作業程序、議事錄應載明事項、公告及其他應遵行事項，應依本辦法規定辦理。