Institutional Long-Term Care Juridical Entities Act Article 25
The board of directors of a long-term care foundation shall consist of seven to seventeen directors.The chairman of the board shall be elected by directors from among themselves, and may be re-elected for a second term.The requirements for the composition of directors are as follows:1. There shall be at least one director who possesses the qualifications for long-term care personnel, as specified in the Long-Term Care Services Act.2. There shall be at least one disinterested member of society.3. The number of international directors shall not exceed one-third of the total number of directors, and no international director may act as the chairman of the board.4. The number of directors who are spouses or relatives within the third degree of consanguinity or affinity of other directors shall not exceed one-fourth of the total number of directors.In the event that any long-term care institution established by a long-term care foundation is situated in two or more localities, the entirety of employees thereof may elect at least one representative to act as the director set forth in the preceding paragraph.Directors shall serve a term of no more than four years, and may be re-elected for consecutive terms. However, the number of re-elected directors shall not exceed three-fourths of the total number of directors for each term.If any director resigns, dies, or is removed from office due to inability to perform the duties thereof before expiration of the term of office, another director shall be elected to fill the vacancy until the term expires. If a successor becomes the chairman via a by-election, the current term shall be counted into the number of consecutive terms.
中文原文 長期照顧服務機構法人條例第25條
長照機構財團法人之董事會，由董事七人至十七人組成之。
董事長由董事互選，連選得連任一次。
董事配置規定如下：
一、具長期照顧服務法所定長照服務人員（以下稱長照人員）資格者，至少一人。
二、社會公正人士代表至少一人。
三、由外國人擔任者，不得逾三分之一，且不得擔任董事長。
四、董事相互間，有配偶、三親等以內親屬之關係者，不得逾四分之一。
長照機構財團法人所設立之長照機構為跨縣市者，得由其全體員工選任代表至少一人擔任前項董事。
董事之任期，每屆不得逾四年，連選得連任。
但連選連任董事，每屆不得逾四分之三。
董事任期屆滿前，因辭職、死亡，或因故無法執行職務被解任者，應選任他人繼任，至原任期屆滿為止；繼任人員經補選為董事長者，該任期應計入連任次數。
董事長由董事互選，連選得連任一次。
董事配置規定如下：
一、具長期照顧服務法所定長照服務人員（以下稱長照人員）資格者，至少一人。
二、社會公正人士代表至少一人。
三、由外國人擔任者，不得逾三分之一，且不得擔任董事長。
四、董事相互間，有配偶、三親等以內親屬之關係者，不得逾四分之一。
長照機構財團法人所設立之長照機構為跨縣市者，得由其全體員工選任代表至少一人擔任前項董事。
董事之任期，每屆不得逾四年，連選得連任。
但連選連任董事，每屆不得逾四分之三。
董事任期屆滿前，因辭職、死亡，或因故無法執行職務被解任者，應選任他人繼任，至原任期屆滿為止；繼任人員經補選為董事長者，該任期應計入連任次數。