Regulations Governing the Credit Review Committees of Credit Cooperatives Article 5

The credit review committee shall only be convened with the presence of more than two-thirds of total members. Resolutions may only be passed with more than three quarters of the committee members in attendance.
中文原文 信用合作社授信審議委員會組織準則第5條
授信審議委員會應有全體委員三分之二以上之出席始得開會,出席委員四分之三以上之同意始得決議。

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