Regulations Governing Compliance Matters for Civil Air Transport Enterprise to Appoint Independent Directors Undertaking Public Welfare Article 9
If there are vacancies in the independent directors undertaking public welfare elected by the civil air transport enterprise, the reasons therefore shall be reported to the Ministry of Transportation and Communications for reference through the Civil Aviation Administration.The civil air transport enterprise shall convene a provisional meeting of shareholders by-election of the independent directors undertaking public welfare within sixty days from the date of the fact that none of the independent directors undertaking public welfare exists.
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9條
民用航空運輸業選任之公益性獨立董事有出缺者,應敘明理由報請民航局轉報交通部備查。
公益性獨立董事出缺致不足一人時,民用航空運輸業應自事實發生之日起六十日內,召開股東臨時會補選之。
公益性獨立董事出缺致不足一人時,民用航空運輸業應自事實發生之日起六十日內,召開股東臨時會補選之。