105年01月21日 104學年度第一次系務會議通過
105年04月14日 104學年度第三次校教師評審委員會核備通過

111年08月29日  111學年度第一次系務會議修正通過

111年10月20日  111學年度第一次校教師評審委員會核備通過

第一條 國立成功大學(以下簡稱本校)生物科技與產業科學系(以下簡稱本系)為辦理本系教師評審相關事項，依據本校各學系(所)教師評審委員會設置辦法，設本系教師評審委員會(以下簡稱系教評會)，並訂定本辦法。

Article 1    To handle relevant affairs of teacher evaluation, the Department of Biotechnology and Bioindustry Sciences, National Cheng Kung University (hereinafter referred to as the "Department") has established the Teacher Evaluation Committee of the Department of Biotechnology and Bioindustry Sciences, NCKU (hereinafter referred to as the "Department Teacher Evaluation Committee") and these Rules in accordance with the NCKU Establishment Rules for Department/Institute Teacher Evaluation Committee.

第二條 系教評會置委員九人，由下列人員組成之：

Article 2    The Department Teacher Evaluation Committee shall consist of the following nine members:

一、當然委員：系主任(兼召集人)。如系主任由所屬院長兼任或代理者，當然委員(召集人)應另由系務會議推選之，但院長得列席報告。召集人因故無法主持或遇有迴避情形時，其代理主席之產生，由系教評會委員共推之。

I.            Ex officio members: Department chair [A1] (and convener). If the Dean concurrently serves or acts on behalf of the department chair, the ex officio committee member (convener) shall be elected at the Department Meeting, but the Dean may attend the meeting and report (as a non-voting delegate). When the convener is unable to host for some reason or encounters avoidance, the acting chairman[A2]  shall be nominated and elected by the members of the teaching evaluation committee.

二、推選委員：由系務會議自本系專任教授推選之，已同時擔任院、校級教評會委員者，不得再擔任之。

II.            Elected members: A full-time professor of the Department elected in the Department Meeting. A teacher who holds a concurrent post as a member of the college- or university-level Teacher Evaluation Committee may not be elected.

如本系符合推選委員遴選資格之專任教授未達應推選總數時，得由系務會議自校內外選聘專長相近之教授或本系副教授擔任委員，但教授之人數不得少於三分之二。

If the number of full-time professors in the department that meet the qualifications for the selection of committee members does not reach the total number that should be selected, the Departmental Meeting may select professors with similar expertise or associate professors from the department to serve as committee members. However, the amount of teachers who ranked as professors shall not be less than two-thirds.

委員任期一年，連選得連任。

Members serve for one year and are eligible for re-election.

若因委員無法執行任務或教師於奉准借調、休假研究、全時進修研究、出國講學或留職停薪期間，不得擔任系教評會委員。

If the teachers are unable to perform their duties for any certain reason, or are unable to hold their position as members of the Department Teacher Evaluation Committee for being on secondment, research leave, full-time advanced research, overseas lectures or educational leave without pay, those teachers are not allowed to serve as members of the Departmental Teaching Evaluation Committee.

系教評會推選委員在任期中出缺，由候補委員遞補後不足時，另行推選委員遞補，其任期以補足所遺任期為限。

If an elected member of the Department Teacher Evaluation Committee leaves the committee in the middle of his/her term and no substitute committee member is available, a separate substitute committee member shall be elected to fill in the position until the current term ends.

系教評會開會時，委員應親自出席不得委託他人代理出席。

Members of the Department Teacher Evaluation Committee must attend the meetings in person and may not attend by proxy.

第三條 系教評會以每學期開會一次為原則，必要時得召開臨時會議。

Article 3    The Department Teacher Evaluation Committee shall convene one meeting per semester in principle. Ad hoc meetings may be held if necessary.

第四條 系教評會審議下列事項：

Article 4    The Department Teacher Evaluation Committee shall review the following matters:

一、專任教師之聘任、聘期、升等、解聘、停聘、不續聘、資遣原因之認定等事項。

I.     The employment, duration of employment, promotion, termination of employment, suspension of employment, discontinuation of employment, and the recognition of reasons for the layoff of full-time teachers.

二、兼任教師之聘任、聘期、解聘、停聘等事項。

II.    The employment, duration of employment, termination of employment, and suspension of employment of part-time teachers.

三、名譽教授之聘任事項。

III.   The employment of honorary professors.

四、其他有關教師評審之重要事項，及有關規定需由系教評會審議之事項。

IV.   Other major matters related to teacher evaluation and matters that require the review of the Department Teacher Evaluation Committee in accordance with relevant rules.

第五條 教師之聘任、聘期、解聘、停聘、不續聘，由系教評會依本系教師聘任辦法審議通過後，提院教師評審委員會審議。

Article 5    The employment, duration of employment, termination of employment, suspension of employment, and discontinuation of employment of teachers shall be reviewed by the College Teacher Evaluation Committee upon obtaining the approval of the Department Teacher Evaluation Committee in accordance with the Guidelines for Employment of Teachers of the Department of Biotechnology and Bioindustry Sciences.

教師之升等，由系教評會依本系教師升等辦法審查通過後，向院教師評審委員會推薦。

The promotion of teachers shall be reviewed and approved by the Department Teacher Evaluation Committee in accordance the Guidelines for Promotion of Teachers of the Department of Biotechnology and Bioindustry Sciences and be proposed to the College Teacher Evaluation Committee afterwards.

其他教師評審重要事宜，由系教評會依本系發展需要及相關規定審查，通過後依相關規定辦理。

Other major matters related to teacher evaluation shall be reviewed by the Department Teacher Evaluation Committee based on the developmental needs of the Department and relevant rules and shall be implemented according to the relevant rules upon obtaining approval.

第六條 系教評會開會時，除教師法或專科以上學校兼任教師聘任辦法另有規定外，應有委員三分之二以上之出席及出席委員三分之二以上之同意，始得審議通過。

Article 6    In the Departmental Teaching Evaluation Committee meeting, unless it is otherwise stipulated in the Teachers Act or the Regulations on the Appointment of Part-time Teachers in Colleges or Higher Schools, the proposal should be discussed and approved with the attendance of at least two-thirds of its members, and the approval of at least two-thirds of the attending members.

系教評會委員有應行迴避之情事者，決議時不計入出席委員人數。

Departmental Teaching Evaluation Committee members who must recuse themselves shall not be counted as attending members.

系教評會開會時，得邀請有關單位及人員列席報告或說明。

When the teaching evaluation committee is in session, relevant units and personnel may be invited to report or clarify any issues.

系教評會由副教授擔任委員時(含當然委員、召集人)，對教授級之聘任、升等審議案，應迴避不得參與表決，其他一般審議事項則不受限制。

When an associate professor is a member of the Department Teacher Evaluation Committee (including ex officio members and convener), he/she must recuse himself/herself from the voting on employment and promotion of professors; the review of other ordinary matters is not restricted by this clause.

第七條 系教評會委員審議案件時，有下列各款情事之一者，應自行迴避：

Article 1    When the members are reviewing the case, the teachers should opt out if one of the following circumstances occurs:

一、本人或其配偶、四親等內之血親或三親等內之姻親或曾有此關係，為當事人者。

I.            Those whose spouse, ex-spouse, blood relatives within the fourth degree of kinship, or relative by marriage within the third degree of kinship, are the party concerned in the proposal.

二、與當事人曾有指導博士、碩士學位論文之師生關係者(學位論文指導教授)。

II.            Those who have had a teacher-student relationship with the party who has supervised doctoral or master's dissertations (thesis advisors).

三、其他本人與當事人間有利害關係，經系教評會決議應予迴避。

III.            Others who have an relationship of interest with the parties concerned shall recuse themselves in the meeting in accordance with the resolutions in Teacher Evaluation Committee meeting.

系教評會委員審議案件認有前項以外之特殊事由應迴避時，得向系教評會申請迴避。

If members of the Department Teacher Evaluation Committee find the need to opt out for special reasons other than the ones mentioned in the previous paragraph, they may apply to do so with the Department Teacher Evaluation Committee.

有具體事實足認系教評會委員就審議案件有偏頗之虞者，當事人得舉其原因事實向系教評會申請該委員迴避。

The parties concerned may provide concrete facts and request the Department Teacher Evaluation Committee to exclude members from taking part in the review process whom they doubt will be impartial.

前二項申請，由系教評會決議之；系教評會認為委員有應迴避之事由，而未自行迴避或申請迴避者，亦同。

The applications in the previous two paragraphs shall be resolved by the Department Teacher Evaluation Committee. The same applies to members who, in the opinion of the Departmental Educational Evaluation Committee, have reasons for opting out but do not opt out or apply to do so.

系教評會委員擔任兩級教評會委員，對同一審議案，依迴避原則處理，並只得於前一級教評會中投票，因故未出席前一級教評會者，方得於後一級教評會投票。但該審議案須該委員說明者，系教評會得請該委員說明之。

Members of the Department Teacher Evaluation Committee who concurrently serve as members of Teacher Evaluation Committees of two levels shall recuse themselves from the same proposal, in principle, and may only vote in the lower level unless they did not attend the meeting of the lower level for certain reason, in which case they may vote in the higher level. However, if explanation from the said committee members is required for such a proposal, the Department Teacher Evaluation Committee may ask the said members to provide a satisfactory explanation.

第八條 經系教評會通過之案件，送請主任辦理，另應將系教評會工作情形或建議事項提系務會議報告。

Article 8    Proposals approved by the Department Teacher Evaluation Committee shall be submitted to the Department Chair for implementation. Furthermore, the work performance or recommendations of the Department Teacher Evaluation Committee shall be reported in the Department Meeting.

第九條 本辦法經系務會議通過，報請院長核轉校教師評審委員會核備後施行，修正時亦同。

Article 9    These Rules were implemented with their approval at the Department Meeting and after reporting to the Dean of the College, who subsequently submitted the matter to the University Teacher Evaluation Committee for acknowledgment. The same shall apply to all subsequent amendments.