Regulations Governing Procedure for Board of Directors Meetings of Public Companies Article 4
A board of directors meeting shall be held at the location and during the business hours of the company, or at a place and time convenient to attendance by all directors and suitable for holding a board of directors meeting.
中文原文 公開發行公司董事會議事辦法第4條
董事會召開之地點與時間，應於公司所在地及辦公時間或便於董事出席且適合董事會召開之地點及時間為之。