Regulations for Academia Sinica Presidential Searches Article 7

A member of the Presidential Search Committee shall voluntarily disclose any of the following circumstances involving a nominee:(a) Spousal relationship, blood relation within the fourth degree, or affinity within the third degree, whether current or former.(b) Past advisor–advisee relationship in a degree program.(c) Concurrent service as a director, independent director, or supervisor of the same profit-seeking enterprise within three years prior to the first meeting of the Committee.(d) Concurrent holding of decision-making or executive positions in the same profit-seeking enterprise within three years prior to the first meeting of the Committee.(e) Concurrent employment at the same institution, organization, or school involving a direct employment or supervisory relationship within three years prior to the first meeting of the Committee.(f)Any other positions, relationships, or related matters that the Committee resolves shall be disclosed.From the date of the Committee’s first meeting until the adoption of the list of recommended presidential candidates, any member who becomes subject to the circumstances specified in Paragraph 1 shall disclose such matters to the Committee.A Committee member may also voluntarily disclose any other relationships or matters involving a nominee beyond those specified in Paragraph 1.A Committee member who has been nominated to serve as AS President and has agreed to be a nominee shall automatically be disqualified from serving on the Committee. If the member is subject to any of the circumstances listed in Subparagraphs (a) through (c) of Paragraph 1, and the Committee confirms the situation, their membership shall be terminated.If the member is subject to the circumstances in Subparagraphs (d) through (f) of Paragraph 1, or those in Paragraph 2 or 3, the matter shall be submitted to the Committee for discussion and resolution.
中文原文 中央研究院院長遴選辦法第7條
遴選委員與院長被提名人間有下列情形之一者,應主動向遴選委員會揭露:
一、配偶、四親等內之血親或三親等內之姻親或曾有此關係。
二、學位論文指導之師生關係。
三、遴選委員會第一次會議日前三年內,曾同時擔任同一營利事業董事、獨立董事或監察人。
四、遴選委員會第一次會議日前三年內,曾同時擔任同一營利事業決策或執行業務之職務。
五、遴選委員會第一次會議日前三年內,曾同時任職於同一機關(構)、學校,且曾有聘僱或職務上直接隸屬關係。
六、其他經遴選委員會決議應揭露之職務、關係或相關事項。
遴選委員會第一次會議日後至決議院長候選人推薦名單前,遴選委員有前項規定應揭露之事項,亦應向遴選委員會揭露。
遴選委員與院長被提名人間有前二項所定應揭露情形以外之事項,得自行向遴選委員會揭露。
遴選委員受推薦且同意成為院長被提名人時,當然喪失遴選委員資格;有第一項第一款至第三款所定情形之一者,經遴選委員會確認後,解除其職務。
遴選委員有第一項第四款至第六款、第二項及第三項情形之一者,應提遴選委員會討論,作成決議。

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