Regulations Governing Management of Insurance Guaranty Funds Article 18
Resolutions of the board of directors shall be adopted by more than half of the directors at a meeting attended by more than half of the current directors. However, resolutions regarding the following important matters items must be adopted by more than three quarters of the directors in attendance at a meeting attended by more than two thirds of the current directors:1.Amendments of the Articles of Endowment;2.Establishment and amendments of the internal organization rules;3.Dissolution of the Guaranty Fund or changes to its operational purpose;4.Purchase, disposal, or setting of pledges of real estate;5.Loan applications;6.Procurement exceeding a specific amount;7.Use of the funds in accordance with Subparagraph 1 to 3 and Subparagraph 9, Paragraph 1, Article 143-3 of this Act;8.Use of funds to make up for deficits.The resolutions for items specified in the Subparagraphs of the preceding paragraph must be approved by the competent authority before implementation. For discussions of items specified in Paragraph 1, the meeting agenda shall be sent to all directors ten days before the meeting and it shall be reported to the competent authority for recordation. However, such requirements shall not apply in case of emergencies.
中文原文 財團法人保險安定基金組織及管理辦法第18條
董事會之決議應有現任二分之一以上董事出席，並以出席董事過半數同意行之。
但下列重要事項之決議應經現任三分之二以上董事之出席，及出席董事四分之三以上之同意：
一、捐助章程之變更。
二、內部組織規程之訂定及變更。
三、安定基金之解散或目的之變更。
四、不動產之購置、處分或設定負擔。
五、申請貸款。
六、超過一定金額以上之採購。
七、依本法第一百四十三條之三第一項第一款至第三款及第九款所為基金之動用事項。
八、以基金填補短絀。
前項各款決議應報主管機關核准後，始得為之。
第一項規定事項之討論，應於會議十日前將議程通知全體董事，報主管機關備查。
但因緊急事由，不在此限。
但下列重要事項之決議應經現任三分之二以上董事之出席，及出席董事四分之三以上之同意：
一、捐助章程之變更。
二、內部組織規程之訂定及變更。
三、安定基金之解散或目的之變更。
四、不動產之購置、處分或設定負擔。
五、申請貸款。
六、超過一定金額以上之採購。
七、依本法第一百四十三條之三第一項第一款至第三款及第九款所為基金之動用事項。
八、以基金填補短絀。
前項各款決議應報主管機關核准後，始得為之。
第一項規定事項之討論，應於會議十日前將議程通知全體董事，報主管機關備查。
但因緊急事由，不在此限。