Act for the Establishment of the Indigenous Peoples Cultural Foundation Article 12
The board of directors is in charge of the following matters:1. Approving the operational goals and the annual major work plans.2. Reviewing and approving the fiscal budget and final accounts.3. Adopting the amendments to the act of endowment.4. Examining major by-laws and regulations.5. Approving the acquisition and disposal of real estates.6. Appointing and discharging major personnel.7. Other matters required by this Act or the articles of association to be handled by the board of directors.The meeting of the board of directors is convened once a month. If the chairman of the board of director deems it necessary or as requested by one-third or more of the directors, an extraordinary meeting may be held.A resolution of the board of directors shall be passed by more than half of the directors present at the meeting at which half or more of the directors shall be present. However, the resolutions on the matters specified in Subparagraphs 1 to 6 of the first Paragraph of this Article shall be passed by more than half of the total directors.
中文原文 財團法人原住民族文化事業基金會設置條例第12條
董事會掌理下列事項：
一、經營方針及年度重大工作計畫之核定。
二、年度預算及決算之審核。
三、捐助章程變更之擬定。
四、重要規章之審議。
五、不動產之取得、處分之核定。
六、重大人事之任免。
七、其他依本法或章程規定應由董事會掌理之事項。
董事會每月召開一次，董事長認為有必要或經三分之一以上董事之請求，得召開臨時會。
董事會之決議，應有二分之一以上董事出席，以出席董事過半數之同意行之。
但第一項第一款至第六款之決議，應有董事總額過半數之同意。
一、經營方針及年度重大工作計畫之核定。
二、年度預算及決算之審核。
三、捐助章程變更之擬定。
四、重要規章之審議。
五、不動產之取得、處分之核定。
六、重大人事之任免。
七、其他依本法或章程規定應由董事會掌理之事項。
董事會每月召開一次，董事長認為有必要或經三分之一以上董事之請求，得召開臨時會。
董事會之決議，應有二分之一以上董事出席，以出席董事過半數之同意行之。
但第一項第一款至第六款之決議，應有董事總額過半數之同意。