Securities Investor and Futures Trader Protection Act Article 14
The following matters shall be subject to resolutions of the board of directors:1. Amendments to the protection institution's articles of incorporation.2. Adoption and amendment of the operating rules of the protection institution.3. Utilization of the protection fund.4. Amendments regarding the manner of custody and utilization of the protection fund.5. Borrowing and lending of funds.6. Matters requiring resolutions of the board of directors pursuant to the articles of incorporation.7. Other matters requiring resolutions of the board of directors pursuant to regulations of the competent authority.Resolutions of the board of directors shall be passed by a majority of directors at meetings where the required quorum shall be a majority of all directors. However, resolutions on matters set forth in subparagraphs 1 through 5 of the preceding paragraph shall be passed by a majority of directors at meetings with a quorum of not less than two-thirds of all directors.
中文原文 證券投資人及期貨交易人保護法第14條
下列事項，應經董事會決議：
一、捐助章程之修改。
二、業務規則之訂定或修改。
三、保護基金之動用。
四、保護基金保管運用方式之變更。
五、借款。
六、捐助章程所定應經董事會決議事項。
七、其他經主管機關規定應經董事會決議事項。
董事會之決議，應有全體董事過半數之出席，出席董事過半數之同意。
但前項第一款至第五款事項之決議，應有全體董事三分之二以上之出席，出席董事過半數之同意。
一、捐助章程之修改。
二、業務規則之訂定或修改。
三、保護基金之動用。
四、保護基金保管運用方式之變更。
五、借款。
六、捐助章程所定應經董事會決議事項。
七、其他經主管機關規定應經董事會決議事項。
董事會之決議，應有全體董事過半數之出席，出席董事過半數之同意。
但前項第一款至第五款事項之決議，應有全體董事三分之二以上之出席，出席董事過半數之同意。