Regulations for the Establishment and Administration of the Multi-level Marketing Enterprises and Participants Protection Institute Article 10
The responsibilities of the board of directors are as follows:1. Fund raising, administration and management;2. Election and dismissal of chairperson of the board;3. Selection of members of the mediation committee;4. Stipulation and revision of operating regulations;5. Establishment and administration of internal organization;6. Development and promotion of work plans;7. Review of annual budget and final accounting accounts8. Proposal of amendments to the charter for endowment;9. Proposal of property purchases and disposal or creation of encumbrance;10.Proposal for the amount of advance payments for major cases, and the maximum amount of payments on behalf of participants for litigation costs and attorney's fees;11. Resolutions on advance payments for each major case;12.Other matters, as required, by relevant charters and business regulations to be proposed, or resolved, by the board of directors
中文原文 多層次傳銷保護機構設立及管理辦法第10條
董事會職權如下：
一、基金之籌措、管理及運用。
二、董事長之推選及解聘。
三、調處委員會調處委員之遴選。
四、業務規則之訂定或修改。
五、內部組織之訂定及管理。
六、工作計畫之研訂及推動。
七、年度預算及決算之審定。
八、捐助章程變更之擬議。
九、不動產購置、處分或設定負擔之擬議。
十、重大案件代償額度、代為支付訴訟費及律師費最高限額之擬議。
十一、重大案件之個案代償決議。
十二、其他章程及業務規則規定須由董事會擬議或決議之事項。
一、基金之籌措、管理及運用。
二、董事長之推選及解聘。
三、調處委員會調處委員之遴選。
四、業務規則之訂定或修改。
五、內部組織之訂定及管理。
六、工作計畫之研訂及推動。
七、年度預算及決算之審定。
八、捐助章程變更之擬議。
九、不動產購置、處分或設定負擔之擬議。
十、重大案件代償額度、代為支付訴訟費及律師費最高限額之擬議。
十一、重大案件之個案代償決議。
十二、其他章程及業務規則規定須由董事會擬議或決議之事項。