Regulations for Guidance on Civil Associations Affairs Article 11

Seven days before convening a meeting of the board of directors or a meeting of the board of supervisors, the civil association shall inform the person who shall attend the meeting on the type, time, location and agenda of the meeting. Except for convening the interim meeting due to an emergency incident, the notice shall be served to the person who shall attend the meeting one day before the meeting.The chairperson of the board of directors or the convener of the board of supervisors (standing supervisors) of a civil association shall convene the meeting of the board of directors or the meeting of the board of supervisors.The joint meeting of the board of directors and the board of supervisors shall be convened with the approval of the chairperson of the board of directors or the convener of the board of supervisors (standing supervisors), respectively, and the provisions of the first Paragraph shall be applied.Unless otherwise prescribed by the constitution or the resolution of the meeting, the meeting prescribed in the preceding Paragraph shall be presided over jointly by the chairperson of the board of directors or the convener of the board of supervisors (standing supervisors). The meeting shall be attended by more than half of the directors and supervisors, respectively, before convening the meeting. The resolution thereof shall be approved by more than half or a majority of the attending directors or supervisors.
中文原文 人民團體會務輔導辦法第11條
人民團體應於召開理事會議及監事會議七日前,將會議種類、時間、地點及議程通知各應出席人員。
但因緊急事故召集臨時會議,經於開會前一日送達通知者,不在此限。
人民團體理事會議或監事會議應由理事長或監事會召集人(常務監事)召集之。
理監事聯席會議應分別經理事長及監事會召集人(常務監事)同意後召集之,並適用第一項規定。
除章程另有規定或會議另有決議外,前項會議應由理事長及監事會召集人(常務監事)共同主持。
會議應有理事及監事各過半數之出席,其決議各以出席理事或監事過半數或較多數之同意行之。

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