董事选举规范-太景生物科技.PDFVIP

2017/6/ 15股東會通過 TaiGen Biopharmaceuticals Holdings Limited 太景醫藥研發控股股份有限公司 Guidelines Governing Election of Directors 董事選舉規範 Article 1 To establish a well-functioning election system for the Directors of the Company, 第一條 these Guidelines are established in accordance with the applicable laws, rules, and regulations for compliance. 為建立本公司良好董事選舉制度，爰依相關法令訂定本規範，以資遵循。 Unless otherwise defined in these Guidelines, any capital letters as used in these Guidelines shall have the same meanings as defined in the Articles of Association of the Company (as amended or substituted from time to time; hereinafter Articles). 除本規範另有定義外 ，本規範所使用任何英文字首大寫之詞彙 ，其意義應與本 公司公司章程包括其隨時修改或被取代之版本( ；下稱「本章程」中之定義相) 同。 Article 2 The election of the Directors of the Company shall take the overall deployment of 第二條 the Board of the Directors into consideration. Diversification in the background of the Directors shall be considered and an appropriate principle of diversification shall be set forth by taking into consideration the operation, type of business and developmental needs of the Company, which is advisable to include but not limited to the following two aspect of standards: 1. Fundamental qualifications and values: gender, age, nationality and culture. 2. Professional knowledge and skills: professional background, such as legal, accounting, industry, finance, marketing or technology. 本公司董事之選任，應考量董事會之整體配置。董事會成員組成應考量多元化， 並就本身運作、營運型態及發展需求以擬訂適當之多元化方針