Act of the National Chung Shan Institute of Science and Technology established Article 7
Paragraph (1)There is a board of directors in NCSIST, with eleven to fifteen directors selected among the following people by MND and appointed by the Premier of the Executive Yuan. The same shall apply to the discharge of the directors:Subparagraph (1)Representatives of relevant governmental agencies, the minister of MND, the deputy minister of Ministry of Economic Affairs, and the deputy minister of National Science Council of the Executive Yuan are certainly definite directors.Subparagraph (2)Scholars and experts in the field of research of national defense technology.Subparagraph (3)Entrepreneurs, management experts, or the persons who make great contributions to NCSIST.Paragraph (2)The number of the directors specified in Subparagraph 3 of the preceding Paragraph may not exceed one-third of the total number of directors.Paragraph (3)The number of the full-term directors may not exceed one-third of the total number of directors.Paragraph (4)The gender ratio of the directors specified in Paragraph 1 may not be limited by the preceding paragraph of Paragraph 5 in Article 5 of the administrative corporation law.
中文原文 國家中山科學研究院設置條例第7條
本院設董事會,置董事十一人至十五人,由國防部就下列人員遴選提請行政院院長聘任之;解聘時,亦同:
一、政府相關機關代表。
其中國防部部長、經濟部次長與行政院國家科學委員會副主任委員為當然董事。
二、國防科技相關之學者、專家。
三、民間企業經營、管理專家或對本院有重大貢獻之社會人士。
前項第三款之董事不得逾董事總人數三分之一。
專任之董事不得逾董事總人數三分之一。
第一項之董事性別比例,不受行政法人法第五條第五項前段規定之限制。
一、政府相關機關代表。
其中國防部部長、經濟部次長與行政院國家科學委員會副主任委員為當然董事。
二、國防科技相關之學者、專家。
三、民間企業經營、管理專家或對本院有重大貢獻之社會人士。
前項第三款之董事不得逾董事總人數三分之一。
專任之董事不得逾董事總人數三分之一。
第一項之董事性別比例,不受行政法人法第五條第五項前段規定之限制。