2023 Written Consent for Amendments to Articles of Association

To: All Voting Members of the American Club in China

The Articles of Association (AOA) proposed amendments did not pass at the AGM this year, due to an average of 185 abstention votes out of 700 received for each proposal.

As we continue to grow and adapt to changing circumstances, it becomes crucial to ensure that our governing document remains relevant, compliant, and aligned with our collective goals.

The table below provides the key reasons and benefits of the proposed amendments.

To facilitate your understanding of the proposed amendments, we have attached Comparison Tables of Amendments to the ACC Articles of Association, highlighting the specific changes for your review.

Pursuant to Article 84 of the Articles of Association, amendments must be by consent of more than three-fourths (3/4) of attending members or written consent of more than two-thirds (2/3) of all members.

WHEREAS, the Board of Governors intends to amend the Articles of Association as follows and to seek the written consent of more than two-thirds (2/3) of all Members, 1370 with voting privileges, pursuant to Article 84 of the Articles of Association.

NOW, THEREFORE, please kindly provide the written consent on a ballot enclosed if agreed to the amendments.

For the Board of Governors,

Edward Wang
Board of Governors


Click here for the Complete Comparison Tables of Amendments to The ACC Articles of Association

Click here for Sample Ballot

Announcing Voting Raffle

Your vote is not only a powerful way to make your voice heard, but it also gives you a chance to win a fantastic prize in our raffle.

By participating in the process, you automatically enter the drawing for a chance to win an airport-expedited custom pass for TWO (Huan Yu VIP Terminal premium service) provided by MetaStar Airlines! With holiday travel around the corner, this is a great chance to take advantage of it by casting your votes early. There is a total of FOUR passes available for the drawing!

This package includes:

  • VIP Terminal-Premium Service (Exclusive VIP Access & Reception) for 2 pax/one way (can be used on either arrival or departure)
  • Free shuttle service for once from Taipei/ New Taipei City or Taoyuan to Huan Yu VIP Terminal. (Other cities or remote areas could make up the price difference to have the shuttle service.)
  • Exclusive VIP reception on departure/arrival
  • Expedited security and clearance
  • Relaxing shopping, eating and enjoying services at the Huan Yu Terminal
  • Ideal especially for traveling with seniors with mobility issues

Here’s how it works:

  • Cast your vote by December 31, 2023
  • Deloitte & Touche will draw FOUR winners by December
  • Winners will be notified by email to redeem their passes at ACC
  • Make a reservation through MetaStar Airlines customer services (no later than 4 hours before your flight time) and enjoy all the premium services included in the package