Regulations for the Selection of Non-Shareholder or Non-Member Directors and Supervisors for Futures Exchanges and Futures Clearing Houses Article 4

Anyone falling in any of the following circumstances may not be selected as a non-shareholder or non-member director or supervisor of a futures exchange or clearing house:1. Anyone falling in the circumstances in any subparagraph of Article 28, paragraph 1 of the Act.2. Anyone of 70 years of age or above.3. Anyone who is a responsible person, managerial officer, or employee of a futures commission merchant or clearing member or has another conflict of interest.4. Anyone with respect to whom there are other facts sufficient to find the person unsuitable for the position.Anyone who, after being approved by the competent authority, subsequently falls in the circumstances set out in any subparagraph of the preceding paragraph (except subparagraph 2) shall promptly be relieved of their position and a new appointment made, which shall be reported to the competent authority for approval.
中文原文 期貨交易所暨結算機構非股東(會員)董事及監察人遴選辦法第4條
期貨交易所與結算機構董事會所遴選非股東(會員)之董事及監察人,有下列情事之一者,不得遴選之:
一、有本法第二十八條第一項所定各款情事之一者。
二、年滿七十歲者。
三、期貨商或結算會員之負責人、經理人、受雇人或其他有利益衝突者。
四、其他事實足認有不適任之情事者。
經主管機關核定後,有前項第二款以外各款情事之一者,應即解任並重新遴選,報主管機關核定。

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