Act of Taiwan Financial Holding Co., Ltd. Article 5
The Company shall have a board of directors composed of thirteen (13) to fifteen (15) directors. The chairperson of the board of directors shall be elected by the directors among themselves.The number of independent directors among the directors shall not be less than two (2) and shall not be less than one-fifth (1/5) of the total number of directors.The directors may be of foreign nationality or dual nationality and are not subject to the restrictions under Article 20 of the Nationality Act and the relevant regulations for civil servants. However, the number of such directors shall not exceed two (2).The Company shall have three to five supervisors or establish an audit committee.
中文原文 臺灣金融控股股份有限公司條例第5條
本公司設董事會，置董事十三人至十五人，由董事互選一人為董事長。
董事中獨立董事人數不得少於二人，且不得少於董事席次五分之一。
董事得由具外國國籍或雙重國籍人士擔任，不受國籍法第二十條及公務人員任用相關規定之限制。
但人數不得超過二人。
本公司置監察人三人至五人或設置審計委員會。
董事中獨立董事人數不得少於二人，且不得少於董事席次五分之一。
董事得由具外國國籍或雙重國籍人士擔任，不受國籍法第二十條及公務人員任用相關規定之限制。
但人數不得超過二人。
本公司置監察人三人至五人或設置審計委員會。