Financial Asset Securitization Act Article 64
The directors shall exercise the due care of a good administrator in conducting the business for SPC and shall have the duty of loyalty to the SPC.When the directors, in conducting business, violate the laws and regulations, the Articles of Incorporation, the resolutions adopted at a shareholders' meeting, or the asset securitization plan, all directors taking part in the adoption of such resolutions shall be liable to compensate the SPC for such loss or damage; provided, that those directors whose disagreement appears on record or is expressed in writing shall be exempted from liability.When the directors, in conducting business, violate laws and regulations, the Articles of Incorporation, and the asset securitization plan, or operate any business beyond its registered scope, the shareholders may request such directors to cease such act.The remuneration of directors shall be expressly set forth in the Articles of Incorporation.
中文原文 金融資產證券化條例第64條
董事應以善良管理人之注意，為特殊目的公司處理事務，並負忠實義務。
董事執行業務有違反法令、章程、股東會決議或資產證券化計畫時，參與決議之董事，對於特殊目的公司負賠償之責任。
但經表示異議之董事，有紀錄或書面聲明可證者，免其責任。
董事執行業務有違反法令、章程、資產證券化計畫之行為，或經營登記範圍以外之業務時，股東得請求董事停止其行為。
董事之報酬，應以章程明訂之。
董事執行業務有違反法令、章程、股東會決議或資產證券化計畫時，參與決議之董事，對於特殊目的公司負賠償之責任。
但經表示異議之董事，有紀錄或書面聲明可證者，免其責任。
董事執行業務有違反法令、章程、資產證券化計畫之行為，或經營登記範圍以外之業務時，股東得請求董事停止其行為。
董事之報酬，應以章程明訂之。