| 1. | To fill vacancies on the board of directors and the credit committee
委任社员填补董事会及贷款委员会职位空缺 |
| 2. | At the annual meeting in every subsequent year , one member of the credit committee shall retire from office
满任离职之委员空缺，应由社员大会选出社员递补之。 |
| 3. | Two members of the credit committee shall constitute a quorum for any meeting of the credit committee
贷款委员会应依照董事会指定之贷款政策决定贷款偿还办法。 |
| 4. | Meetings of the credit committee shall be called by the chairman of the committee
贷款委员会会议由主席召开。贷款委员会任何会议之法定人数为该委员会之成员两名。 |
| 5. | Regular term of office for credit committee members is 5 years and they are elected at the annual general meeting
基于本社利益，可暂时解除任何董事或贷款委员之职务； |
| 6. | Regular terms of office for credit committee members shall be for periods of three years
贷款委员会成员之任期通常为三年。此后每年在周年大会中，必须有一名委员卸任。 |
| 7. | The credit committee shall send a report of their activities to the board of directors each month
贷款委员会之报告贷款委员会每月须呈报告书一份予董事会，报告工作情况。 |
| 8. | Run weekly credit committee meetings , approving or rejecting loan applications in the best interests of the entire organization
主持信用委员会周会,从公司全局利益批准或否决贷款申请 |
| 9. | The credit committee shall elect from their number , a chairman and a secretary which offices shall not be held by the same person
贷款委员会互选主席及秘书各一人。主席及秘书职位不能由同一人担任。 |
| 10. | All applications for loans and the reports of the credit committee thereon shall be filed in record and kept for not less than seven years
有关贷款文件所有贷款申请书及贷款委员会所作有关报告均须保存最少七年。 |
