Financial Asset Securitization Act Article 65

Law:: Financial Asset Securitization Act
Chinese:: 金融資產證券化條例第65條

The directors of the SPC shall represent the SPC externally. When there are several directors, one of them shall be designated, in the Articles of Incorporation, to represent the company externally.Unless otherwise provided for in this Act, the powers and duties of the Board of Directors in the Company Act shall be exercised and performed by the directors of the SPC. When there are several directors, such powers and duties shall be exercised and performed with the resolution adopted by a majority of the directors.Article 206, paragraph 2 of the Company Act shall apply mutatis mutandis to the resolution described in the preceding paragraph, and a journal shall be made.Article 183 of the Company Act shall apply mutatis mutandis to the journal described in the preceding paragraph.

中文原文金融資產證券化條例第65條

特殊目的公司之董事對外代表特殊目的公司。
董事有數人時，得以章程特定一人對外代表公司。
除本條例另有規定者外，公司法有關董事會之職權及應負責事項，由特殊目的公司之董事行使及辦理之。
董事有數人時，由全體董事以過半數之決議行使。
董事為前項所定決議時，準用公司法第二百零六條第二項之規定，並應作成議事錄。
前項議事錄，準用公司法第一百八十三條之規定。

English translation for reference only; the Chinese text prevails. Not legal advice.