Act of the establishment of State-Run International Airport Park Corporation Limited Article 5
The duties of the board of directors are as follows:1. Review and evaluation of the charter of Airport Corporation and the organization bylaws of the board of directors.2. Approval of the organization charter of Airport Corporation.3. Review and evaluation of Airport Corporation’s capital adjustment and stock issuance.4. Review and evaluation of Airport Corporation’s annual business direction, plan, budget and financial statement.5. Review and evaluation of Airport Corporation’s investments and reinvestments.6. Review and evaluation of guarantorships or loans on the property of Airport Corporation.7. Appointment and dismissal of Airport Corporation’s general manager and vice general manager.8. Review and evaluation or approval of Airport Corporation’s personnel regulations.9. Approval of Airport Corporation’s business regulations.10. Approval of Airport Corporation’s internal control system.11. Approval of establishment and change or revocation of domestic and foreign branch offices of Airport Corporation.12. Review and evaluation of matters prescribed in the Airport Act as to be presented to the Ministry of Transportation and Communications for approval.13. Review and evaluation or approval of other matters as defined in Airport Corporation charter or related regulations
中文原文 國營國際機場園區股份有限公司設置條例第5條
董事會之職權如下：
一、機場公司章程及董事會組織章則之審議。
二、機場公司組織章則之核定。
三、機場公司資本額調整及股票發行之審議。
四、機場公司年度營業方針、計畫、預算及決算之審議。
五、機場公司投資或轉投資事項之審議。
六、以機場公司財產為擔保或借款之審議。
七、機場公司總經理及副總經理之任免。
八、機場公司人事規章之審議或核定。
九、機場公司營業規章之核定。
十、機場公司內部控制制度之核定。
十一、機場公司國內、外分支機構設立、變更或撤銷之核定。
十二、依機場條例規定應報交通部核定事項之審議。
十三、其他依法規及機場公司章程規定事項之審議或核定。
一、機場公司章程及董事會組織章則之審議。
二、機場公司組織章則之核定。
三、機場公司資本額調整及股票發行之審議。
四、機場公司年度營業方針、計畫、預算及決算之審議。
五、機場公司投資或轉投資事項之審議。
六、以機場公司財產為擔保或借款之審議。
七、機場公司總經理及副總經理之任免。
八、機場公司人事規章之審議或核定。
九、機場公司營業規章之核定。
十、機場公司內部控制制度之核定。
十一、機場公司國內、外分支機構設立、變更或撤銷之核定。
十二、依機場條例規定應報交通部核定事項之審議。
十三、其他依法規及機場公司章程規定事項之審議或核定。