(1) The board of directors shall hold meetings at least twice a year, and all directors and supervisors shall be notified 10 days before each meeting.
(2) The board meeting can only be held when more than half of the directors (> 1/2) are present.
(3) The meeting of the board of directors shall be convened and presided over by the chairman. If the chairman is unable to perform his duties or fails to perform his duties, the vice chairman shall perform his duties; If the vice chairman is unable or fails to perform his duties, more than half of the directors (≥ 1/2) shall recommend one director to perform his duties.
(4) If a director is unable to attend the meeting for some reason, he may entrust other "directors" (non-directors) to attend the meeting "in writing" (verbally), and the power of attorney shall specify the scope of authorization.
(5) Minutes of board meetings shall be signed by "directors present at the meeting" (excluding supervisors present at the meeting).