Act of the Central Trust of China Article 8
The roles and responsibilities of the Board of Directors are stated below:1.Business strategies and approved items subject to specific projects. 2.Building, abolishing or changing any affiliates and internal departments. 3.Issues to be deliberated regarding budgets. 4.Deliberate the recruitment and disqualification of senior officials. 5.Review and approval for loan disbursement, guarantees, investments, and any case of exceeding the authorized loan facility amount. 6.Review and approve important charters and contracts. 7.Other items regulated by the Act and the Bureau’s Charter. The above-stated roles and responsibilities may be entirely or partially authorized to the Board of Executive Directors; the resolution of the Board of Executive Directors’ meeting should be submitted to the Board of Directors for review.
中文原文 中央信託局條例第8條
理事會之職權如左：
一、業務方針及計畫之核定事項。
二、內部單位及分支機構之設立、撤銷或變更事項。
三、預算決算之審議事項。
四、高級職員任免之審定事項。
五、放款、保證與投資業務授權額度之審定，及超過授權額度案件之核定事項。
六、重要章則及契約之審定事項。
七、本條例及本局章程規定之其他事項。
前項各款職權，理事會得以一部或全部授權常務理事會；常務理事會之決議，應彙報理事會核備。
一、業務方針及計畫之核定事項。
二、內部單位及分支機構之設立、撤銷或變更事項。
三、預算決算之審議事項。
四、高級職員任免之審定事項。
五、放款、保證與投資業務授權額度之審定，及超過授權額度案件之核定事項。
六、重要章則及契約之審定事項。
七、本條例及本局章程規定之其他事項。
前項各款職權，理事會得以一部或全部授權常務理事會；常務理事會之決議，應彙報理事會核備。