111.12.19研究發展處研發會議通過

Approved by the R&D Meeting of the ORD on Dec. 19, 2022

一、國立成功大學(以下簡稱本校)為深化研發能量，檢視研發發展策略方向，特設立「國立成功大學研發諮詢委員會」(以下簡稱本委員會)，並訂定本要點。

 I.    National Cheng Kung University (“NCKU”) hereby establishes the NCKU Research and Development Advisory Committee (the "Committee") to formulate the Guidelines to enhance research and development (R&D) capabilities and review R&D strategies.

二、本委員會任務如下：

      (一)研究與學術發展策略布局與諮詢。

      (二)研究與學術發展推動事項建議。

      (三)研究與學術發展其他事項諮議。

 II.  The missions of the Committee shall be as follows:

      (i) Formulate and provide advice for research and academic development strategies.

      (ii) Provide recommendations for the promotion of research and academic development.

      (iii) Provide consulting for other matters related to research and academic development.

三、本委員會置委員六至十一人，由研究發展處研發長擔任召集人，其餘委員由研發長聘請校內外研究經驗豐富、聲譽卓越之學者專家擔任。委員聘期二年，得連聘之。

 III.  The Committee shall comprise 6-11 members, among whom the Vice President of the Office of Research and Development (ORD) shall serve as the convener, and remaining seats shall be appointed by the Vice President and be filled by scholars and experts inside or outside NCKU who are experienced in conducting research and with excellent reputations. Committee members shall serve a term of two years and may be reappointed consecutively.

四、本委員會每年召開一次會議為原則，必要時得召開臨時會議。

       本委員會開會時，得邀請校內相關行政主管列席討論。

 IV.  The Committee shall convene one regular meeting per year. Emergency meetings may be held if necessary.

       The Committee may invite administrative supervisors in NCKU to attend its meeting and participate in  

       discussions.

五、本委員會委員為無給職。但校外委員得依本校相關規定，支給出席費與交通費。

 V.  Seats of this committee are unpaid positions. However, attendance fees and travel expenses for non-NCKU committee members shall be reimbursed in accordance with NCKU regulations.

六、本委員會行政事務，由研究發展處負責辦理。

VI.  The ORD shall be responsible for handling administrative affairs of the Committee.

七、本要點經研究發展處研發會議通過後實施，修正時亦同。

VII.  These Guidelines shall be implemented with the approval of the R&D Meeting of the ORD. The same shall apply to all subsequent amendments.