Regulations Governing Compliance Matters for Civil Air Transport Enterprise to Appoint Independent Directors Undertaking Public Welfare Article 3

The independent directors undertaking public welfare shall obtain any of the following professional qualification, and must have more than twelve years working experience from such qualification:1) Lecturer or higher academic titles in public and/or private universities and/or colleges to teach business, legal, finance, accounting or related business needs of the company.2) Judges, prosecutors, lawyers, accountants, or other specialized professions and technical personnel required for related business needs of the company, who have passed the national examinations with related certificates.3) Experts with working experiences in business, legal, finance, accounting or related business needs of the company.
中文原文 民用航空運輸業公益性獨立董事設置及應遵循事項辦法第3條
公益性獨立董事應取得下列專業資格條件之一,並具備十二年以上工作經驗:
一、商務、法務、財務、會計或公司業務所需相關科系之公私立大專院校講師以上。
二、法官、檢察官、律師、會計師或其他與公司業務所需之國家考試及格領有證書之專門職業及技術人員。
三、具有商務、法務、財務、會計或公司業務所需之工作經驗。

English translation for reference only; the Chinese text prevails. Not legal advice.