Financial Asset Securitization Act Article 63
The SPC shall have at least one (1) director and no more than three (3) directors. A person having any of the following shall not act as a director:1. with any of the events set forth in Article 30 of the Company Act;2. the Originator and its responsible person set forth in the asset securitization plan;3. the Servicer responsible and its responsible person set forth in the asset securitization plan for managing and disposing of the Assets;4. the Supervisory Institution and its responsible person set forth in the asset securitization plan;5. the entrusted trust enterprise and its responsible person when the Assets set forth in the asset securitization plan are beneficial interests in trusts; or6. having been dismissed by the competent authority from his/her duties.
中文原文 金融資產證券化條例第63條
特殊目的公司應至少設置董事一人，最多設置董事三人。
有下列情事之一者，不得充任董事：
一、有公司法第三十條所定事由者。
二、資產證券化計畫所定之創始機構及其負責人。
三、資產證券化計畫所定負責管理及處分該資產之服務機構及其負責人。
四、資產證券化計畫所定監督機構及其負責人。
五、資產證券化計畫所定之資產為信託受益權時，該受託之信託業及其負責人。
六、曾經主管機關解除職務者。
有下列情事之一者，不得充任董事：
一、有公司法第三十條所定事由者。
二、資產證券化計畫所定之創始機構及其負責人。
三、資產證券化計畫所定負責管理及處分該資產之服務機構及其負責人。
四、資產證券化計畫所定監督機構及其負責人。
五、資產證券化計畫所定之資產為信託受益權時，該受託之信託業及其負責人。
六、曾經主管機關解除職務者。