The Founding Code of the Researches and Services Headquarters Directng Committee at NCKU

Approved by the University Affairs Committee at the 4th meeting of Academic Year 2012 on June 19, 2013

Article 1To effectively promote the developments of the Researches and Services Headquarters and its affiliated centers, the Researches and Services Headquarters of National Cheng Kung University (“the University”) particularly establishes the NCKU Researches and Services Headquarters Directing Committee (the “Directing Committee”) in accordance with Article 5 of the Founding Code of the Researches and Services Headquarters of the University.

Article 2The Mission of the Directing Committee listed hereunder:

1. To provide any developing strategy advice to  the Researches and Services Headquarters.

2. To promote any coorination and supporting of  University-Industry collaborate affairs  between the Researches and Services Headquarters and enterprises/other units.

3. To provide any other suggestions favorable to the development of the Researches and Services Headquarters.

Article 3There are seven to eleven committee members consisits with the Directing Committee, with the President of the University as the Chairman and the other members being invited  by the President among internal and external scholars, experts and specialists in the industry or  in financial economical sphere. All external members shall not less than one-half of total members. Any term of member’s full duty shall be one year and may endure his/her term by the President of the University while expiration of any term.

Article 4The Directing Committee assembling  by the Chairman as Chairperson leading any meeting. The Chairman may assign another member to serve as the Chairperson while the Chairman may not attend the meeting..

Article 5There shall be half of all members attending to open any meeting of the  Directing Committee, any decisions shall be made by half of attending members, any positive and negative votes for the decision are equal, the final decision shall be made by the Chairperson.

Article 6The Directing Committee assembling annual and may call for provisional meeting as necessary . The Researches and Services Headquarters shall have the responsibility to all the administrative affairs regarding the Directing Committee.

Article 7All members of the Directing Committee provide service with honor without fees except to the travel and ateending fees for the  external members in accordance with rules and regulations of the University.

Article 8This Code shall be approved and enforced by the University Affairs Committee; any revisions shall process the same procedure set forth.