Regulations Governing Procedure for Board of Directors Meetings of Public Companies Article 3
A board of directors shall meet at least quarterly, which shall be set out in the rules of procedure.The reasons for calling a board of directors meeting shall be notified to each director and supervisor at least seven days in advance. In emergency circumstances, however, a meeting may be called on shorter notice.The notice set forth in the preceding paragraph may be effected by means of electronic transmission, after obtaining prior consent from the recipients thereof.All matters set out in the subparagraphs of Article 7, paragraph 1, shall be specified in the notice of the reasons for calling a board of directors meeting; none of them may be raised by an extraordinary motion.
中文原文 公開發行公司董事會議事辦法第3條
董事會應至少每季召開一次，並於議事規範明定之。
董事會之召集，應載明召集事由，於七日前通知各董事及監察人。
但有緊急情事時，得隨時召集之。
前項召集之通知，經相對人同意者，得以電子方式為之。
第七條第一項各款之事項，應在召集事由中列舉，不得以臨時動議提出。
董事會之召集，應載明召集事由，於七日前通知各董事及監察人。
但有緊急情事時，得隨時召集之。
前項召集之通知，經相對人同意者，得以電子方式為之。
第七條第一項各款之事項，應在召集事由中列舉，不得以臨時動議提出。