立案證書字號：1130043349

成立日期：113年09月27日

第一章　總則

第　一　條　本會名稱為亞太再生醫學學會（以下簡稱本會）。

第　二　條　本組織為依法設立、以非營利為目的之公益性社會團體，舉辦活動預計與醫療專業人士或團體合作，結合國內外再生醫學相關事務團體，以促進亞洲及環太平洋地區再生醫學之交流與合作，並以提升亞太地區人民醫療與健康為目的。

第　三　條　本會之任務如下，並依相關法令規定推動及執行：

一、舉辦有關再生醫學之研討會、演講會、講習會、座談會及參觀活動。

二、舉辦再生醫學相關知識之教育訓練課程，以期促進國民健康。

三、聯繫公私立醫療及研究機構，從事有關再生醫學之研究發展及應用。

四、參加國內與國際間相關活動，促進國內與國際間交流，提高我國在再生醫學的應用並與世界接軌。

五、發表有關再生醫學之學術論文或出版有關雜誌刊物。

六、舉辦活動預計與醫療專業人士或團體合作。

第　四　條　本會之主管機關為內政部，本會之目的事業應受各該事業主管機關之指導、監督。

第　五　條　本會以全國行政區域為組織區域。

第　六　條　本會會址設於主管機關所轄地區，並得報經主管機關核准設分支機構。

前項分支機構組織簡則經會員（會員代表）大會通過，報請主管機關核准後行之。

會址及分支機構之地址於設置及變更時，應函報主管機關核備。

 第二章　會員、理事及監事

第　七　條　本會會員及會費分類如下：

一、個人會員：凡本國公民贊同本組織宗旨，或具醫事人員資格，或有興趣加入者，於繳清會費完成入會手續後為準會員。入會費新臺幣2,000元，於會員入會時繳納；常年會費1,000元。

二、團體會員：凡贊同本會宗旨之機構、團體，或具醫事人員資格之相關機構、團體者，填具入會申請書，經理事會審查通過，並繳納會費後，為團體會員，團體會員推派代表1人，以行使會員權利。入會費新臺幣10,000元，於會員入會時繳納；常年會費5,000元。

三、贊助會員：凡贊同本會宗旨且贊助本會經費、資源之個人或團體，填具入會申請書者，即為贊助會員。

四、榮譽會員：對於本會具有貢獻之專家學者，經本會邀請為榮譽顧問並填具入會申請書者，即為榮譽會員。

第　八　條　會員（會員代表）有表決權、選舉權、被選舉權與罷免權。每一會員（會員代表）為一權。

贊助會員、榮譽會員，無前項權利。

第　九　條　本會理事及監事，任期4年。

第　十　條　本會置理事9人（含常務理事3人，其中1人為理事長）、候補理事3人。

常務理事，由全體理事互選之。

理事長，由全體理事就常務理事中選舉之。

第 十一 條　本會置監事3人（其中1人為常務監事）、候補監事1人。

監事會置常務監事，由監事互選之，監察日常會務，並擔任監事會主席。

第 十二 條　會員有遵守本會章程、決議及繳納會費之義務。

會員未繳納會費者，不得享有會員權利，連續2年未繳納會費者，視為自動退會。會員經出會、退會或停權處分，如欲申請復會或復權時，除有正當理由經理事會審核通過者外，應繳清前所積欠之會費。

第 十三 條　會員（會員代表）有違反法令、章程或不遵守會員大會決議時，得經理事會決議，予以警告或停權處分，其危害團體情節重大者，得經會員大會決議予以除名。

第 十四 條　會員有下列情事之一者，為出會：

一、死亡。

二、喪失會員資格者。

三、經會員（會員代表）大會決議除名者。

第 十五 條　會員得以書面敘明理由向本會聲明退會。

 第三章　組織及職權

第 十六 條　本會以會員大會為最高權力機構。會員（會員代表）人數超過300人以上者，得分區比例選出會員代表，再合開會員代表大會，行使會員大會職權。會員代表任期與理事、監事相同，其名額及選舉辦法由理事會通過後實施，並報主管機關備查。

第 十七 條　會員（會員代表）大會之職權如下：

一、訂定與變更章程。

二、選舉及罷免理事、監事。

三、議決入會費、常年會費、事業費及會員捐款之數額及方式。

四、議決年度工作計畫、報告及預算、決算。

五、議決會員（會員代表）之除名處分。

六、議決財產之買賣、轉讓或他項權利設定等處分。

七、議決本會之解散。

八、議決與會員權利義務有關之其他重大事項。

前項第八款重大事項之範圍由理事會定之。

第 十八 條　本會理事、監事，由會員（會員代表）選舉之，分別成立理事會、監事會。

選舉前項理事、監事時，依計票情形得同時選出候補理事，候補監事，遇理事、監事出缺時，分別依序遞補之。

理事會得提出下屆理事、監事候選人參考名單。

理事、監事得採用通訊選舉。通訊選舉辦法由理事會通過後實施，並報主管機關備查。

第 十九 條　理事長對內綜理督導會務，對外代表本會，並擔任會員大會、理事會主席。

理事長因事不能執行職務時，應指定常務理事1人代理之，未指定或不能指定時，由常務理事互推1人代理之。

理事長、常務理事出缺時，應於1個月內補選之。

第 二十 條　理事會之職權如下：

一、審定會員（會員代表）之資格。

二、選舉及罷免常務理事、理事長。

三、議決理事、常務理事及理事長之辭職。

四、聘免工作人員。

五、擬訂年度工作計畫、報告及預算、決算。

六、得提出下屆理事、監事候選人參考名單。

七、其他應執行事項。

第二十一條　常務監事因事不能執行職務時，應指定監事1人代理之，未指定或不能指定時，由監事互推1人代理之。

監事會主席（常務監事）出缺時，應於1個月內補選之。

第二十二條　監事會之職權如下：

一、監察理事會工作之執行。

二、審核年度決算。

三、選舉及罷免常務監事。

四、議決監事及常務監事之辭職。

五、其他應監察事項。

第二十三條　理事、監事均為無給職，連選得連任。理事長之連任，以1次為限。理事、監事之任期自召開本屆第1次理事會之日起計算。

第二十四條　理事、監事有下列情事之一者，應即解任：

一、喪失會員（會員代表）資格者。

二、因故辭職經理事會或監事會決議通過者。

三、被罷免或撤免者。

四、受停權處分期間逾任期二分之一者。

第二十五條　本會置秘書長1人，承理事長之命處理本會事務，其他工作人員若干人，提經理事會通過後聘免之。

前項工作人員不得由理事、監事擔任。

工作人員權責及分層負責事項由理事會另定之。

第二十六條　本會得設各種委員會、小組或其他內部作業組織，其組織簡則經理事會通過後施行，變更時亦同。

第二十七條　本會得由理事會聘請名譽理事長1人，名譽理事、顧問若干人，其聘期與理事、監事之任期同。

 第四章　會議

第二十八條　會員（會員代表）大會分定期會議與臨時會議2種，由理事長召集之，召集時除緊急事故之臨時會議外，應於15日前通知全體應出席人員。

定期會議每年召開1次，臨時會議於理事會認為必要，或經會員（會員代表）五分之一以上之請求，或監事會函請召集時召開之。

本會辦理法人登記後，臨時會議經會員（會員代表）十分之一以上之請求召開之。

會員（會員代表）大會得以視訊會議或其他經中央主管機關公告之方式召集之，簽到及表決方式則配合電子化設備功能辦理。但涉及選舉、補選、罷免事項，應以實體集會方式辦理。

第二十九條　會員（會員代表）不能親自出席會員大會時，得以書面委託其他會員（會員代表）代理，每1會員（會員代表）以代理1人為限。

第 三十 條　會員（會員代表）大會之決議，以會員（會員代表）過半數之出席，出席人數過半數或較多數之同意行之。但下列事項之決議以出席人數三分之二以上同意行之。

一、章程之訂定與變更。

二、會員（會員代表）之除名。

三、理事、監事之罷免。

四、財產之處分。

五、本會之解散。

六、其他與會員權利義務有關之重大事項。

本會辦理法人登記後，章程之變更以出席人數四分之三以上之同意或全體會員三分之二以上書面之同意行之；本會之解散，得隨時以全體會員三分之二以上之可決解散之。

第三十一條　理事會每6個月至少舉行會議1次，監事會每6個月至少舉行會議1次，必要時得召開聯席會議或臨時會議。

前項會議召集時除臨時會議外，應於7日前通知全體應出席人員，會議之決議，各以理事、監事過半數之出席，出席人數較多數之同意行之。

第三十二條　理事應出席理事會議，監事應出席監事會議，理事會、監事會不得委託出席。

理事會議、監事會議及理監事聯席會議得以視訊會議或其他經中央主管機關公告之方式召集之，簽到及表決方式則配合電子化設備功能辦理。但涉及選舉、補選、罷免事項，應以實體集會方式辦理。

理事、監事連續2次無故缺席理事會、監事會者，視同辭職。

 第五章　經費及會計

第三十三條本會經費來源如下：

一、入會費。

二、常年會費。

三、事業費。

四、會員捐款。

五、委託收益。

六、基金及其孳息。

七、其他收入。

第三十四條　本會會計年度以曆年為準，自每年1月1日起至12月31日止。

本會於會計年度開始前由理事會編造年度工作計畫及收支預算表，並於年度終了後3個月內由理事會編造上年度工作報告及會計報告，送監事會審核後造具審核意見書送還理事會，連同當年度工作計畫及收支預算表，提經會員（會員代表）大會通過後報主管機關備查。會員（會員代表）大會因故未能如期召開，可先經本會理事會及監事會或理監事聯席會議通過，事後提報大會追認後，再報請主管機關備查。

第三十五條　本會於解散後，剩餘財產歸屬所在地之地方自治團體或主管機關指定之機關團體所有。

本會解散之清算人選任及財產清算程序，如本會經法人登記，除法律另有規定外，依民法之規定辦理；如本會未經法人登記，應依會員（會員代表）大會決議辦理，會員（會員代表）大會無法決議時，由理事長擔任清算人，並準用民法清算之規定。

 第六章　附則

第三十六條　本章程未規定事項，悉依有關法令規定辦理。

第三十七條　本章程經會員（會員代表）大會通過後施行，並報主管機關核備，變更時亦同。

第三十八條　本章程經本會113年9月27日第1屆第1次會員大會通過。

Constitution of the Asia-Pacific Society for Regenerative Medicine (APSRM)

Certificate of Incorporation No. : 1130043349

Date of Establishment : 09/27/113

Chapter 1 General Provisions

Article 1 The organization is called the Asia-Pacific Society for Regenerative Medicine.

Article 2 This organization is a public welfare organization established by law for non-profit purposes. It organizes activities in cooperation with medical professionals or organizations and combines domestic and foreign regenerative medicine-related organizations to promote exchanges and cooperation in regenerative medicine in Asia and the Pacific Rim and enhance the medical care and health of the people in the Asia-Pacific region.

Article 3 The mission of the Association shall be as follows, and shall be promoted and implemented following relevant laws and regulations:

(1) To organize seminars, lectures, workshops, symposiums, and visits related to regenerative medicine.

(2) To provide knowledge on regenerative medicine and organize educational and training programs on regenerative medicine to promote the health of the people.

(3) Liaise with public and private medical and research organizations to engage in the research, development, and application of regenerative medicine.

(4) Participate in domestic and international activities to promote domestic and international exchanges and to improve the application of regenerative medicine in our country and bring it in line with the rest of the world.

(5) To publish academic papers or magazines related to regenerative medicine.

(6) Organize activities to anticipate cooperation with medical professionals or organizations.

Article 4 The Association's competent authority is the Ministry of the Interior, and each program's competent authority shall guide and supervise the Association's programs.

Article 5 The Association shall be organized in the national administrative region.

Article 6 The Association shall be located in the area under the jurisdiction of the competent authority and may report to the competent authority for approval to establishment of branches

The preceding branch organization guideline shall be adopted by the general meeting of the members (member representatives) and reported to the competent authority for approval before implementation.

When setting up or changing the address of the association and its branches, the association shall write to the competent authority for approval.

Chapter II Membership, Directors and Supervisors

Article 7 Membership and dues are classified as follows:

Individual Members: Any citizen of this country who agrees with the purpose of this organization, who has the qualifications of medical personnel, or who is interested in joining the organization shall be considered as a prospective member upon payment of dues and completion of the membership procedures. The membership fee is NT$2,000, payable at the time of membership, and the annual membership fee is NT$1,000.

Group Membership: Any organization or group that agrees with the purpose of the Association, or any related organization or group that qualifies medical personnel, shall fill out an application form for membership, be examined and approved by the Board of Directors, and pay the membership fee to become a group member, and the group member shall appoint a representative to exercise the rights of membership. The membership fee is NT$10,000, payable at the time of membership, and the annual membership fee is NT$5,000.

Sponsor Member: Any individual or organization that agrees with the purpose of the Association and sponsors the Association's funds and resources, and fills out an application form for membership, shall be considered a sponsor member.

Honorary members: Experts and scholars who have made contributions to the Association and are invited by the Association to be honorary advisors and fill out a membership application shall be considered honorary members.

Article 8 Members (member representatives) have the right to vote, to elect, to be elected, and to be removed from office.

Each member (member representative) shall have one right.

Sponsored members and honorary members do not have the previous rights.

Article 9 The term of office of the board of directors and supervisors shall be four years.

Article 10 The Association shall have 9 directors (including 3 executive directors, one of whom shall be the chairman) and 3 alternate directors.

The executive directors shall be elected by all directors from among themselves.

The chairman of the board of directors shall be elected by all directors from among the executive directors.

Article 11 The Association shall have three supervisors (one of whom shall be the executive supervisor) and one alternate supervisor.

The Supervisory Board shall have a permanent supervisor, who shall be elected by the supervisors from among themselves, to oversee the day-to-day affairs of the Board and to serve as the chairman of the Board.

Article 12 Members have the obligation to abide by the bylaws and resolutions of the Association and to pay the membership fee.

Members who have not paid the dues shall not enjoy the rights of membership. Members who have not paid the dues for two consecutive years shall be deemed to have voluntarily withdrawn from the Association. If a member has been expelled, withdrawn, or suspended, and wishes to apply for reinstatement, he/she should pay the outstanding dues, unless there is a valid reason that has been examined and approved by the Board of Directors.

Article 13 If a member (member representative) violates the laws and regulations, the bylaws, or fails to comply with the resolution of the general meeting, the member may be warned or suspended by a resolution of the board of directors, and if the member endangers the organization to a great extent, the member may be removed from the membership by a resolution of the general meeting.

Article 14 A member shall be expelled from the organization if he/she suffers from any of the following:

(1) Death.

(2) Disqualification from membership.

(3)A member shall be expelled from the association by a resolution of the general meeting of members (member representatives).

Article 15 A member may resign from the Association by stating the reasons in writing to the Association.

Chapter iii Organization and Terms of Reference

Article 16 The general meeting of the Association shall be the supreme authority. If the number of members (member representatives) is more than 300, the member representatives shall be elected in proportion to the number of members in each district, and then the member representative meeting shall be held to exercise the powers and functions of the general meeting. The term of office of the member representatives is the same as that of the board members and supervisors, and the number of member representatives and the method of their election shall be implemented by the board of directors and reported to the competent authority for record.

Article 17 The powers and functions of the general meeting shall be as follows:

(1) To establish and change the Articles of Incorporation.

(2) To elect and remove directors and supervisors.

(3) To resolve the amount and method of membership fee, annual membership fee, business fee, and member's donation.

(4) Resolve the annual work plan, report, budget, and final account.

(5) Resolve the removal of members (member representatives).

(6) Resolve the sale and purchase of property, transfer of property, or the establishment of other rights.

(7) To resolve the dissolution of the Association.

(8) Resolve other important matters related to the rights and obligations of members.

The Board of Directors shall determine the scope of the important matters in the preceding paragraph 8.

Article 18 The board of directors and supervisors of the Association shall be elected by the members (representatives of the members), and the board of directors and the board of supervisors shall be established respectively.

In the event of a vacancy in the Board of Directors or Supervisors, the Board of Directors and Supervisors shall be replaced in the same order. The Board of Directors may propose a list of candidates for the next term of directors and supervisors.

The board of directors and supervisors may adopt the election by correspondence.

The method of election by correspondence shall be implemented after approval by the Board of Directors and reported to the competent authority for record.

Article 19 The chairman of the board of directors shall supervise the affairs of the association internally, represent the association externally, and serve as the chairman of the general meeting of the members and the board of directors.

If the chairman is unable to perform his/her duties, he/she shall designate one of the executive directors to act on his/her behalf; if he/she is not designated or cannot be designated, the executive directors shall elect one from among themselves to act on his/her behalf.

In the event of a vacancy in the office of chairman or executive director, a by-election shall be held within one month.

Article 20 The duties of the board of directors shall be as follows:

(1) To examine and approve the qualifications of the members (member representatives).

(2) To elect and remove the executive director and chairman of the board of directors.

(3) Resolve the resignation of the board members, executive board members, and chairman of the board.

(4) Appointment and dismissal of staff.

(5) Prepare annual work plans, reports, budgets, and final accounts.

(6) Propose a list of candidates for the next term of directors and supervisors.

(7) Other matters to be carried out.

Article 21 If a permanent supervisor is unable to perform his/her duties, he/she shall designate a supervisor to act on his/her behalf; if he/she is not designated or cannot be designated, the supervisors shall elect a person from among themselves to act on his/her behalf.

If the chairman of the Supervisory Committee (Standing Supervisor) is vacant, a by-election shall be held within one month.

Article 22 The duties of the Supervisory Committee are as follows:

(1) To supervise the execution of the work of the Board of Directors.

(2) Examine and approve the annual accounts.

(3) Election and dismissal of executive supervisors.

(4) Resolve the resignation of the Supervisor and the Standing Supervisor.

(5) Other matters to be monitored.

Article 23 The directors and supervisors shall be non-beneficial and shall be re-elected. The chairman of the board of directors may be re-elected only once. The term of office of directors and supervisors shall be counted from the date of the first board meeting of the current term.

Article 24 The directors and supervisors shall be dismissed immediately under one of the following circumstances:

(1) Disqualification as a member (member representative).

(2) Resignation for reasons resolved by the board of directors or supervisors.

(3) Being dismissed or removed from office.

(4) The person who is subject to suspension of authority for a period exceeding one-half of the term of office.

Article 25 The Association shall have a Secretary General, who shall be appointed by the Chairman of the Board of Directors to handle the affairs of the Association, and a number of other staff members, who shall be appointed and dismissed by the Board of Directors after the approval of the Board of Directors.

The former staff members shall not be appointed by the Board of Directors or Supervisors.

The powers and responsibilities of the staff and the division of responsibilities shall be separately determined by the Board of Directors.

Article 26 The Association may establish various committees, groups, or other internal operating organizations, and their organizational rules shall be implemented after the approval of the Board of Directors, and the same shall apply to any changes.

Article 27 The Association may appoint an honorary chairman, honorary directors, and advisors by the Board of Directors for the same term as the directors and supervisors.

 Chapter IV Meetings

 Article 28 The general meeting of the members (member representatives) is divided into two types: regular meetings and temporary meetings, which are convened by the chairman of the board of directors. Except for temporary meetings in case of emergencies, the chairman of the board of directors shall notify all attendees 15 days in advance of the convening of the general meeting.

Regular meetings are held once a year, and interim meetings are held when the board of directors deems it necessary, at the request of more than one-fifth of the members (member representatives), or when the board of supervisors writes a letter to convene the meeting.

After the Association has been registered as a corporation, an interim meeting shall be convened at the request of more than one-tenth of the members (member representatives).

The general meeting of the members (member representatives) may be convened by video conference or other means announced by the central competent authority, and the signing-in and voting methods shall follow the functions of the electronic equipment. However, matters involving elections, by-elections, and recalls shall be conducted in a physical assembly.

Article 29 If a member (member representative) is unable to attend the general meeting in person, he/she may appoint another member (member representative) in writing to act on his/her behalf, and each member (member representative) may act on his/her behalf for one person only.

Article 30 Resolutions of the general meeting of the members (member representatives) shall be made by a majority of the members (member representatives) present, and by the consent of a majority of the members (member representatives) present, or by a greater majority of the members (member representatives) present. However, the resolution of the following matters shall be approved by more than two-thirds of the members present.

(1) The establishment and change of the Articles of Incorporation.

(2) Removal of members (member representatives).

(3) Removal of directors and supervisors.

(4) Disposal of property.

(5) Dissolution of the Association.

(6) Other important matters related to the rights and obligations of members.

After the Association is registered as a legal entity, changes to the Articles of Incorporation shall be made with the consent of at least three-fourths of the members present or with the written consent of at least two-thirds of all members; and the dissolution of the Association may be made at any time by a vote of at least two-thirds of all members.

Article 31 The Board of Directors shall hold at least one meeting every six months and the Board of Supervisors shall hold at least one meeting every six months, and may convene a joint meeting or an interim meeting when necessary.

Except for ad hoc meetings, all attendees shall be notified 7 days in advance of the convening of the preceding meetings, and the resolution of the meeting shall be executed by a majority of the directors and supervisors present, and by the consent of a majority of the attendees.

Article 32 The directors shall attend the directors' meeting and the supervisors shall attend the supervisors' meeting. The board of directors and the supervisors' meeting may not delegate their attendance.

The board of directors' meeting, the supervisors' meeting, and the joint meeting of the board of supervisors may be convened by video conference or other methods announced by the central competent authority, and the signing-in and voting methods shall be in accordance with the functions of the electronic equipment. However, matters involving elections, by-elections, and recalls shall be handled in a physical meeting.

If a director or supervisor is absent from the board of directors or supervisors' meeting for two consecutive times without an excuse, he or she shall be deemed to have resigned from his or her position.

Article33 The resources of the Association shall be derived from the following sources:

(1) Membership fees.

(2) Annual membership fee.

(3) Organization fee.

(4) Members' donations.

(5) The income from commissions.

(6) Fund and its fruits.

(7) Other income.

Article 34 The accounting year of the Association shall be based on the calendar year, beginning on January 1 and ending on December 31 of each year.

Before the beginning of the fiscal year, the Board of Directors shall prepare an annual work plan and an income and expenditure budget, and within three months after the end of the fiscal year, the Board of Directors shall prepare a report on the previous year's work and an accounting report, which shall be sent to the Supervisory Board of Directors for review and an opinion shall be issued and returned to the Board of Directors, and together with the current year's work plan and the income and expenditure budget, the report shall be submitted to the competent authority for inspection after the General Meeting of the members (representatives of the members) has approved the report. If the general meeting of the members (representatives of members) cannot be convened as scheduled for any reason, it may be approved by the Board of Directors, the Board of Supervisors, or the Joint Meeting of Supervisors, and then submitted to the general meeting for approval before being reported to the competent authorities for record.

Article 35 After the dissolution of the Association, the remaining property shall belong to the local government or the organization designated by the competent authority.

If the Association is registered as a legal entity, the selection of the liquidator and the procedures of property liquidation shall follow the provisions of the Civil Law unless otherwise provided by law; if the Association is not registered as a legal entity, it shall be following the resolution of the General Meeting of the Members (Member Representatives), and if the General Meeting of the Members (Member Representatives) fails to pass a resolution, the Chairman of the Board of Directors shall act as the liquidator, and the provisions of the Civil Law on liquidation shall be applied.

Article 36 Matters not provided for in these Articles of Association shall be handled following relevant laws and regulations.

Article 37 These Articles of Incorporation shall come into effect after they have been approved by the general meeting of the members (member representatives) and shall be reported to the competent authorities for approval, and the same shall apply to any changes thereof.

Article 38 This Constitution was approved by the 1st General Meeting of the 1st term of the Association on September 27, 113th.