Regulations Governing Compliance Matters for Civil Air Transport Enterprise to Appoint Independent Directors Undertaking Public Welfare Article 4

In terms of reviewing the restrictions for selecting the independent director undertaking public welfare during the two years before being elected or during the term of office, the civil air transport enterprise that is a non-public issuing stock company or that is a public issuing stock company without an independent director shall be subject to Article 3 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies.
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4條
民用航空運輸業屬非公開發行股票公司或未設置獨立董事之公開發行股票公司者,其公益性獨立董事於選任前二年及任職期間之禁止情事,準用公開發行公司獨立董事設置及應遵循事項辦法第三條規定。

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