|
|
|
|
|
|
|
Chapter 1 General Provisions |
Article 1 |
The juridical person is named the “Business Development Foundation of the Chinese Straits” (hereinafter referred to as “the Foundation”). |
Article 2 |
In conjunction with the Guidelines for National Unification and with the principles of mutual complement/supplement/reciprocation and stability/safety, the tenet of the Foundation is to facilitate cross-strait civil economic and trade exchanges, as well as to protect the rights and interests of Taiwanese businessmen investing in China. The Foundation is a non-profit organization, but may charge a fee for its provided service. |
Article 3 |
To achieve the tenet defined in the preceding Article, the Foundation’s businesses include the following:
1. Collection of cross-strait industrial and commercial information.
2. Provision of the cross-strait industrial and commercial consultation service.
3. Cross-strait industrial and commercial exhibitions.
4. Publications of cross-strait economic and trade books.
5. Provision of the cross-strait tax consultation service.
6. Studies on, and discussions of, cross-strait intellectual property rights.
7. Cross-strait industrial and commercial business trips.。
8. Studies, discussions or lecturing on the special topics in relation to cross-strait industrial and commercial affairs.
9. The entrusted projects for the development of cross-strait commercial affairs.
10. Cooperation with other groups for the development of cross-strait commercial affairs.
11. Facilitating communication with the Taiwanese businessmen who are engaged in economic and trade activities in China.
12. Other matters approved by the competent authorities. |
Article 4 |
The main office of the Foundation is located in Taipei City; the Foundation may set up branch offices in proper regions if required by business needs. |
Article 5 |
The Foundation’s fund is endowed by the five donors: Chang Pen-Tsao, Liu Tai-Ying, Yang Tian-Sheng, Samuel Yin and Chen Sheng-Tian, with each donor donating two million NT dollars, amounting to ten million NT dollars. |
Article 6 |
The Foundation’s funding sources are as follows:
1. The interest accrued from the fund.
2. Endowments from the industrial and commercial sectors.
3. Government grants.
4. Commission income.
5. The fees charged according to the proviso to Article 2 of the by-laws. |
|
|
Chapter 2 Organization |
Article 7 |
The Foundation has a board of directors, which is the Foundation’s decision-making unit and takes charge of the issues covering fund raising, custody and utilization, appointment/dismissal of the secretary general and deputy secretaries general, approval of task directions, reviews of business plans and budgets, etc. |
Article 8 |
The Foundation has 45 members. Its directors of the first term shall be selected and appointed among the fund donors. The Foundation has 17 managing directors who shall be elected among the directors. The board of directors has a president who shall handle the Foundation’s various affairs and externally represent the Foundation. There are one to four vice presidents to assist the president in handling the Foundation’s affairs. The president and vice president(s) shall be elected among the managing directors.
The Foundation’s directors, managing directors, president and vice president(s) are all unpaid positions.
Directors’ term of office is three years, and their term of office can be renewed if they are re-elected. |
Article 9 |
In case the president, vice president(s), managing directors or directors resign(s), or any of these positions become vacant due to any other reasons during their term of office, a by-election shall be held according to the procedure prescribed by the preceding Article, and the successor shall hold his or her incumbent’s position for the remainder of the term being filled. |
Article 10 |
One month prior to the expiration of each term of office, the board of directors shall elect the next term’s directors. A new board of directors shall be established on the day that the previous term expires and elect managing directors, president and deputy president(s) in accordance with Article 8. |
Article 11 |
The board meeting shall be held once every three months, which shall be convened and chaired by the president. In case that the president is absent for any reason, a vice president shall act as the chairperson. If the president and vice president(s) are all absent, a managing director shall be elected among the managing directors to act as the chairperson.
When necessary, a meeting of the board of managing directors shall be convened and chaired by the president. |
Article 12 |
Any resolution of the boards of directors and managing directors shall be approved by a majority of the directors or managing directors present at the meeting attended by more than half of the entirety of directors or managing directors before being implemented. |
Article 13 |
In case of any of the following matters, the board of directors shall hold a meeting where a resolution shall be approved by over three-fourths of the directors present at the meeting attended by more than two-thirds of the number of the directors prescribed by the by-laws before being implemented:
1. Any change of the articles.
2. Real estate disposal or disposition.
3. Dissolution or change of the purpose of the Foundation.
The directors shall be notified of the preceding matters at least ten days prior to the meeting, and the competent authorities shall also be reported for dispatching their personnel to attend the meeting.
The resolution of the preceding item 2 shall be reported to the competent authorities for reference before registering in court according to laws. |
Article 14 |
In case that a director cannot attend the meeting stipulated in the preceding Article for any reason, he or she may appoint another director to attend the meeting on his or her behalf. However, a delegated director can act as a proxy for only one director. |
Article 15 |
The Foundation has one secretary general and one to three deputy secretaries general who shall be nominated by the president and appointed after being approved by the board of directors. The same also applies to their dismissal. As ordered by the board of directors, the secretary general shall handle the Foundation’s various affairs, and the deputy secretaries general shall assist the secretary general. |
Article 16 |
When necessary, the Foundation shall set up separate divisions (sections) or various affiliated committees. |
Article 17 |
The Foundation has three supervisors who shall be selected and appointed by the donors. One of the supervisors shall be designated as the managing supervisor who shall be in charge of auditing the fund and deposits, supervising the Foundation’s financial status and checking the final account statement. |
Article 18 |
The term, vacancy and compensation of the Foundation’s supervisors and the selection of the next term’s supervisors shall be subject to director-related provisions in the by-laws. |
Article 19 |
If required by business needs, the president may appoint several consultants. |
|
|
Chapter 3 Fund Management |
Article 20 |
The Foundation’s fiscal year is from January 1st to December 31st. |
Article 21 |
The Foundation’s secretary general shall draft the business plan and the budget, submit them to the board of directors at least two months prior to the commencement of a fiscal year, and execute them after being approved by the board meeting. |
Article 22 |
For custody and utilization of the Foundation’s fund, the fund custody, utilization report and annual final account statement shall be prepared within two months after the end of the fiscal year and submitted to the board of directors, followed by being sent to the supervisors for checking and reference after being approved by the board meeting. |
Article 23 |
The businesses engaged by the Foundation in the fiscal year as well as the fund’s annual balance sheet shall be submitted to the competent authorities for reference according to the laws. |
Article 24 |
The Foundation shall not invest in profit-seeking businesses, but it is not solely limited to businesses for maintaining the Foundation’s existence or developing its public welfare businesses which are approved by the competent authorities. |
Article 25 |
In case that the Foundation is dissolved by the competent authorities, it shall be liquidated according to the laws. Any property left after the liquidation shall be transferred to the agency or group designated by the Government. |
|
|
Chapter 4 Supplementary Provisions |
Article 26 |
The Foundation is a permanent organization. Any amendments to the by-laws shall be subject to Article 13 of the by-laws. |
Article 27 |
Other matters not covered by the by-laws shall be subject to related laws and regulations. |
Article 28 |
The by-laws shall be enforced after being reported to the competent authorities for checking and reference. |
|
|
TOP |
|
|
|
|
|
|
|
|
The Business Development Foundation of the Chinese Straits |
Date of Establishment |
September, 1993 |
Establishment purpose |
Strengthening cross-strait economic and trade exchanges/ facilitating cross-strait commercial and industrial development |
Chairman |
Mr. Chang Pen-Tsao |
Address |
11F, No.216, Sec. 2, Dunhua S. Rd., Taipei City TEL: (02)27351500 FAX: (02)27351560 |
Registration |
Registration certificate No. 001731 issued by the registry office of Taipei District Court |
Also called |
Cross-strait Business Foundation |
Members |
The foundation is organized on the basis of the system of boards of directors and supervisors. Currently, there are 45 directors and 3 supervisors. Most of them are the responsible persons of listed companies in Taiwan. |
Business activities |
Include:
1. Collection of cross-strait industrial and commercial information.
2. Provision of cross-strait industrial and commercial consultation service.
3. Cross-strait industrial and commercial exhibitions.
4. Publications of cross-strait economic and trade books.
5. Provision of cross-strait tax consultation service.
6. Cross-strait industrial and commercial business trips.
7. Studies and discussions of cross-strait intellectual property rights.
8. Studies, discussions and lecturing on special topics in relation to cross-strait industrial and commercial affairs
9. Entrusted projects for the development of cross-strait commercial affairs.
10. Cooperation for the development of cross-strait commercial affairs.
11. Communication with the Taiwanese businessmen in China.
12. Other matters approved by the competent authorities. |
Relationships |
1. The Foundation is an affiliated group of the Hong Kong-based Chinese Commercial & Industrial Coordination Society.
2. The Foundation has kept a good cooperation relationship with the China Council for the Promotion of International Trade/ the Chinese Economic and Trade Coordination Society. |
|
|
TOP |
|
|
|
|
|
|
|
|
List of the 6th Directors and Supervisors of the Business Development Foundation of the Chinese Strait |
No. |
Position |
Name |
Enterprise (Position) |
1 |
Chairman |
Zhang, Ping-Zhao |
Director-general of Eastem Media International |
2 |
Vice Chairman |
Liu, Tai-Ying |
President of Unitech |
3 |
Vice Chairman |
Chen, Wu-Gang |
Chairman of the Board of Chang-Tai Management Consulting Co., Ltd. |
4 |
Vice Chairman |
Wang, Ling-Lin |
President of KELTI GROUP |
5 |
Vice Chairman |
Sun, Qing-Yu |
Honorary President of General of Chamber of Commerce of the Republic of China |
6 |
Vice Chairman |
Zhang, Yuan-Ming |
Chairman of the board of Eastem Media International |
7 |
Executive Director |
Wang, Guang-Xiang |
President of Association of FCU Alumni |
8 |
Executive Director |
Wang, Ying-Jie |
Board of Chairman of Yungching Realty Group |
9 |
Executive Director |
Ye, Yin-Fu |
Chairman of the board of Unitech Printed Circuit Board Co., Ltd |
10 |
Executive Director |
Mai, Kuan-Cheng |
Executive Director of General of Chamber of Commerce of the Republic of China |
11 |
Executive Director |
Cai, Guo-Zhou |
Vice Chairman of Shanyuan Group |
12 |
Executive Director |
Lai, Zheng-Yi |
Director-general of the National Joint Association of Bus for Tourists of R.O.C. |
13 |
Executive Director |
Lin, Wei-Shan |
Chairman of the Board of Eastern Realty Franchisor |
14 |
Executive Director |
Chen, Li-Heng |
Board of Chairman of EVERLIGHT CO.,LTD |
15 |
Executive Director |
Wu, Jun-Ji |
Board of Chairman of HSIN TUNG YANG CO.,LTD |
16 |
Executive Director |
Chen, Shu-Zhu |
Chairman of the Board of Formosa Optical Technology Co., Ltd. |
17 |
Executive Director |
Lai, Wen-Ping |
Executive director of Taiwan Tourist Hotel Association |
18 |
Director |
Dai, Liang-Chuan |
Board of Chairman of SHININGGROUP |
19 |
Director |
Liao, Zhi-De |
Board of Chairman of Tatung CO.,LTD |
20 |
Director |
Cai, Fu-Tian |
President of Franz Collection INC |
21 |
Director |
Zhang, Xin |
Board of Chairman of TYC Brother Industrial CO.,LTD |
22 |
Director |
Qiu, Yong-Tang |
Director-general of Taipei Lilac Women and Children Welfare Association |
23 |
Director |
Chen, Zheng-Xiong |
The Director of Chien Yeh Associates |
24 |
Director |
Liu, Zheng-Chi |
Executive Director of General of Chamber of Commerce of the Republic of China |
25 |
Director |
Lin, A-Ping |
Chairman of the Board of Dai International Ltd. |
26 |
Director |
Chen, Kun-Yao |
Managing Supervisor of National Theater Association R.O.C. |
27 |
Director |
Chen, Guo-Hua |
Chairman of the Board of Xin-xin Jing-Hua Cinema |
28 |
Director |
Zhuang, Kun-Yuan |
Honorary President of Truck Cargo Transportation Association of the R.O.C. |
29 |
Director |
Zhang, Rong-Wei |
Chairman of the Board of Song-Yi Container Storage Company |
30 |
Director |
Ye, Fei-Cheng |
Director-general of New Taipei City Chamber of Commerce |
31 |
Director |
Zhang, Yu-Xing |
Chairman of the Board of Quan Quan Enterprises |
32 |
Director |
Cai, Chang-Long |
Director-general of Petrochemical Business Association |
33 |
Director |
Xie, Wen-Qin |
Chairman of the Board of Yi-Sheng Warehousing Enterprise Co., Ltd. |
34 |
Director |
Lü, Qiu-Yuan |
Director-general of Taiwan Printed Circuit Association |
35 |
Director |
Li, Tai-Lang |
Director of Chunghwa Post CO.,LTD |
36 |
Director |
Xu, Shu-Bo |
Board of Chairman of Lee Chi Enterprises CO.,LTD |
37 |
Director |
Lü, San-Lang |
Director-general of Taiwan Feather Exporters' Association |
38 |
Director |
Zhou, Jia-Xian |
Board of Chairman of Hop Lion Feather Works CO.,LTD |
39 |
Director |
Shen, Zhu-Xiong |
Honorary Chairman of National Joint Association of Fishery Business of R.O.C. |
40 |
Director |
Zhang, Zhong-Guang |
General Manager of Fruit and Vegetable wholesale Market of Chiayi City CO.,LTD |
41 |
Director |
Wang, Duan-Kai |
Vice Director-general Commercial Radio Broadcasting Association |
42 |
Director |
Wang, Quan-Hong |
Chairman of the Board of Yan-Sheng Boardcasting Station Co., Ltd. |
43 |
Director |
Zhang, Yuan-Bin |
Director-general of Taiwan Chamber of Commerce |
44 |
Director |
Yang, Yin-Ming |
Vice Board of Chairman of Globe Industries Corporation |
45 |
Director |
Yu, Zong-Bo |
Chairman of the Board of Hualien Bus Company |
46 |
Managing Supervisor |
Zhou, Can-Xiong |
Director-general of National Joint Association of Fruit Business of R.O.C. |
47 |
Supervisor |
Ye, Zong-Yi |
Board of Chairman of Chang Lung Agriculture.,CO.,LTD |
48 |
Supervisor |
Lai, Ben-Dui |
Director-general of Taiwan Salty Vegetable and Fruit Exporters’ Association |
|
|
|
|
TOP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|