_{89年6月21日88學年度第4次校務會議通過}

_{Passed at the 4th University Council Meeting of the 1999 academic year on June 21, 2000}

_{89年10月25日89學年度第1次校務會議修訂}

_{Amended and passed at the 1st University Council Meeting of the 2000 academic year on Oct. 25, 2000}

_{90年10月24日90學年度第1次校務會議修訂}

_{Amended and passed at the 1st University Council Meeting of the 2001 academic year on Oct. 24, 2001}

_{94年3月30日93學年度第3次校務會議延會通過}

_{Amended at the 3rd University Council Meeting (postponed) of the 2004 academic year on March 30, 2005}

_{奉教育部94年10月25日台高(三)字第0940142288號核備}

_{Ratified by the Ministry of Education, as written in its official letter coded as Tai-Gao (3) Zi, No. 0940142288 dated Oct. 25, 2005}

_{96年12月26日96學年度第2次校務會議修訂}

_{Amended at the 2nd University Council Meeting of the 2007 academic year on Dec. 26, 2007}

_{奉教育部97年4月25日台高(三)字第0970063843號核備}

_{Ratified by the Ministry of Education, as written in its official letter coded as Tai-Gao (3) Zi, No. 0970063843 dated April 25, 2008}

_{101年4月11日100學年度第3次校務會議修訂}

_{Amended and passed at the 3rd University Council Meeting of the 2011 academic year on April 11, 2012}

_{101年10月24日101學年度第1次校務會議修訂}

_{Amended and passed at the 1st University Council Meeting of the 2012 academic year on Oct. 24, 2012}

_{106年3月29日105學年度第3次校務會議修訂}

_{Amended and passed at the 3rd University Council Meeting of the 2016 academic year on March 29, 2017}

一、國立成功大學（以下簡稱本校）為有效管理及運用校務基金，依國立大學校院校務基金設置條例第五條規定，設「國立成功

        大學校務基金管理委員會」（以下簡稱本委員會），並訂定本要點。

1. To effectively manage and use endowment funds, National Cheng Kung University (hereafter “the University”) followed Article 5

    of the National University Endowment Fund Establishment Act in forming the National Cheng Kung University Endowment Fund

    Management Committee (hereafter “the Committee”) and established these directions.

二、本委員會由十二至十五位委員組成，校長、校長指定副校長一名、財務長、教務長、總務長、研發長及主計室主任為當然委

        員，校長為召集人。其餘委員由校長遴選本校教師、校內外專業人士及學生代表一名，提經校務會議同意後聘任之，任期二

        年，得連任之。

        新學年度第一次校務會議產生新任委員前，由上屆委員繼續執行任務。委員中未兼行政職務之教師代表不得少於三分之一，

        本委員會委員不得擔任稽核人員。

        教師會得向校長推薦委員人選。

2. The Committee is composed of 12–15 members: Apparent members consist of the president (who is also the chairperson),

    executive vice president assigned by the president, vice president for finance, vice president for academic affairs, vice president

    of general affairs, vice president of research and development, and comptroller of the Accounting Office. The remaining

    committee members are selected by the president and comprise teachers of the University, on- or off-campus professionals,

    and one student representative. The members are recommended and approved by the University Council before they are hired.

    Their tenure is 2 years, and they may serve consecutive terms.

    Before the 1st University Council meeting selects new members for a new academic year, the members from the previous

    round continue to serve. At least one third of the Committee members must be teacher representatives who do not hold an

    administrative position. Members of this Committee may not serve as auditing personnel.
    The Teacher’s Association is entitled to recommend people as committee members to the president.

三、本委員會之任務如下：

        (一) 校務基金年度概算擬編之審議。

        (二) 校務基金經費收支及運用之績效考核。

        (三) 年度財務規劃及年度投資規劃之審議。

        (四) 校務基金自籌收入收支管理規定之審議。

        (五) 其他關於校務基金預決算、收支、保管及運用事項之審議。

3. The missions of the Committee are as follows:
    (1) Review of the university endowment fund’s annual budget estimate.
    (2) Performance assessment of the income and expenditure, and the use of the university endowment fund.
    (3) Review of the annual financial plan and annual investment plan.
    (4) Review of the revenue and expenditure management of self-generated income, in accordance with the regulations

          governing the income and expenditure management of endowment fund stipulated by the University.
    (5) Review of other matters related to the university endowment fund’s budgets and final accounts, income and expenditure,

          custodian, and use.

四、本委員會之行政工作由財務處支援，委員會之重要決議由財務處提校務會議備查。

4. The administrative tasks of this Committee are shouldered by the Office of Finance. Critical decisions of the Committee are

    proposed to the University Council by the Office of Finance for reference.

五、管理委員會得視任務之需要，分組辦事；所需工作人員，由本校現有人員派兼為原則。但為使校務基金之收支、保管及運用

        發揮最大經濟效益，得進用專業人員若干人，其權利、義務、待遇及福利，依本校相關法令規定，於契約中明定之。

        本委員會每學期至少召開會議一次，必要時得召開臨時會。

        本委員會召開會議時，得請相關人員列席。

5. The Committee may be divided into groups to manage certain tasks. The existing staff of the University shall be appointed to

    required positions first and foremost. However, to maximize the economic effectiveness of the income, expenditure,

    maintenance, and application of the endowment fund, several professionals may be hired, whose rights, obligations, salary, and

    welfare are regulated by the University’s related regulations and clearly stated in their contracts.
    The Committee holds at least one meeting per semester. Nonstandard general meetings may be held when necessary.
    When the Committee holds meetings, relevant personnel may attend by invitation.

六、為使校務基金之收入及運用發揮最大經濟效益，本委員會置執行長一人，由財務長兼任之，負責國立大學校院校務基金設置

        條例第十條之相關投資事宜。

6. To maximize the economic efficiency of endowment fund income, the Committee includes an executive director who also serves

    as the vice president for finance and oversees relevant investment matters mentioned in Article 10 of the National University

    Endowment Fund Establishment Act.

七、財務處須擬訂每年度之財務調度及投資計畫，經本委員會通過後執行之；並於本委員會會議中報告執行情形。

        本委員會召開會議時，財務長須列席報告校務基金資金運作情形。

7. The Office of Finance must draft annual financial dispatch and investment plans that are to be approved by the Committee

    before being implemented. The Office of Finance shall also report the operating status during Committee meetings.
    When a Committee meeting is held, the vice president for finance must attend to report on the operating status of the

    endowment fund.

八、第六點之投資案超過新臺幣伍仟萬元以上者，本委員會認為必要時得聘請專業之機構及人員協助評估。

8. When the investment plan in Article 6 exceeds NT$50 million, the Committee may hire professionals and organizations to assist

    in evaluation if necessary.

九、本校因市況變動及業務實際需要所增加資本支出，如需動用校務基金盈餘支應，應提經本委員會同意後，始得辦理。

9. If capital expenditure increases as a result of changes in the market or business needs and the University requires the use of

    surplus from the endowment fund, then the matter shall first be proposed to the Committee to obtain permission.

十、本要點經校務會議通過後實施，修正時亦同。

10. These directions shall be implemented upon approval by the University Council meetings. Any amendments shall be processed

      accordingly.

These directions were translated from the original Chinese. In the event of any discrepancies between the two versions, the Chinese always takes precedence.