Regulations Governing Management of Insurance Guaranty Funds Article 22
Directors and Supervisors shall exercise due care of a good administrator in conducting the business operation.Where there is a conflict of interest in the execution of duties by directors, supervisors, and the general manager, they shall be required to recuse themselves. However, such requirements shall not apply for the election of the chairman.The "conflicts of interest" as used in the preceding paragraph and subparagraph referred to the director, supervisor, or the general manager obtains interests by himself or his related parties either directly or indirectly through any act or omission in the course of performing his official duties. However, this restriction shall not apply to specific tasks assigned by the board of directors.Unless provided for in the law, directors, supervisors, or their spouses or relatives within the second degree of kinship may not conduct purchases, sales, leases, contracting, or other transactions that may cause such individuals or their related parties to gain benefits. However, this restriction shall not apply to transactions of items provided by the Guaranty Fund at official prices.The term “related parties”specified in the two preceding paragraphs refer to the spouses or relatives within the second degree of kinship.
中文原文 財團法人保險安定基金組織及管理辦法第22條
董事及監察人執行職務應盡善良管理人之注意。
董事、監察人及總經理執行職務時有利益衝突者,應自行迴避。
但推選董事長時,不在此限。
前條及前項所稱利益衝突,指董事、監察人及總經理得因其作為或不作為,直接或間接使本人或其關係人獲取利益者。
但經董事會委任辦理專項事務者,不在此限。
董事、監察人或其配偶、二親等內之親屬,除法律另有規定外,不得與安定基金為買賣、租賃、承攬或其他可能使本人或關係人獲取利益之交易行為。
但交易標的為安定基金所提供,並以公定價格交易者,不在此限。
前二項所稱關係人,指配偶或二親等內之親屬。
董事、監察人及總經理執行職務時有利益衝突者,應自行迴避。
但推選董事長時,不在此限。
前條及前項所稱利益衝突,指董事、監察人及總經理得因其作為或不作為,直接或間接使本人或其關係人獲取利益者。
但經董事會委任辦理專項事務者,不在此限。
董事、監察人或其配偶、二親等內之親屬,除法律另有規定外,不得與安定基金為買賣、租賃、承攬或其他可能使本人或關係人獲取利益之交易行為。
但交易標的為安定基金所提供,並以公定價格交易者,不在此限。
前二項所稱關係人,指配偶或二親等內之親屬。