71.本(ben)公(gong)司的(de)董(dong)(dong)(dong)事或(huo)(huo)替(ti)代董(dong)(dong)(dong)事可以(yi)是或(huo)(huo)成為(wei)由本(ben)公(gong)司發起(qi)的(de)任何一家(jia)公(gong)司，或(huo)(huo)本(ben)公(gong)司作(zuo)為(wei)成員或(huo)(huo)者以(yi)其他(ta)(ta)(ta)身份對其具(ju)有利害關 系(xi)的(de)公(gong)司的(de)董(dong)(dong)(dong)事、其他(ta)(ta)(ta)高管，或(huo)(huo)擔任與上述公(gong)司有利害關系(xi)的(de)職務。本(ben)公(gong)司的(de)董(dong)(dong)(dong)事或(huo)(huo)替(ti)代董(dong)(dong)(dong)事不因(yin)他(ta)(ta)(ta)作(zuo)為(wei)上述其他(ta)(ta)(ta)公(gong)司的(de)董(dong)(dong)(dong) 事或(huo)(huo)高管或(huo)(huo)在(zai)這(zhe)類公(gong)司中擁有利益而領(ling)取(qu)酬勞或(huo)(huo)其他(ta)(ta)(ta)好(hao)處而對本(ben)公(gong)司負責(ze)。
72．任(ren)何(he)人(ren)不(bu)得(de)被剝奪(duo)(duo)其(qi)(qi)(qi)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)職位(wei)(wei)，不(bu)得(de)因(yin)其(qi)(qi)(qi)職位(wei)(wei)剝奪(duo)(duo)其(qi)(qi)(qi)與公(gong)司(si)簽訂合(he)(he)同(tong)(tong)的(de)機會，或(huo)(huo)(huo)(huo)為出賣人(ren)，或(huo)(huo)(huo)(huo)為買(mai)受(shou)(shou)人(ren)，或(huo)(huo)(huo)(huo) 以其(qi)(qi)(qi)他(ta)身份(fen)，任(ren)何(he)上述(shu)(shu)合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo)者由(you)(you)公(gong)司(si)簽訂或(huo)(huo)(huo)(huo)以公(gong)司(si)名義簽訂的(de)任(ren)何(he)合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo)交(jiao)易(yi)，縱(zong)然任(ren)何(he)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)從(cong)中存(cun)在任(ren) 何(he)形(xing)式的(de)利(li)(li)害關(guan)系，也不(bu)得(de)因(yin)之被宣告無(wu)效，任(ren)何(he)依上述(shu)(shu)方法簽訂合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo)存(cun)在利(li)(li)害關(guan)系的(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)對上述(shu)(shu)合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo) 交(jiao)易(yi)實(shi)現的(de)任(ren)何(he)利(li)(li)潤不(bu)得(de)因(yin)該(gai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)在公(gong)司(si)任(ren)職或(huo)(huo)(huo)(huo)由(you)(you)此(ci)產生(sheng)的(de)信義義務而對公(gong)司(si)負(fu)責。 董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)（或(huo)(huo)(huo)(huo)他(ta)缺席(xi)時(shi)其(qi)(qi)(qi) 替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)）對于上述(shu)(shu)與他(ta)存(cun)在利(li)(li)害關(guan)系的(de)任(ren)何(he)合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo)交(jiao)易(yi)有權自由(you)(you)投票(piao)表(biao)決，除非董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)在這類合(he)(he)同(tong)(tong)或(huo)(huo)(huo)(huo)交(jiao)易(yi)中 獲取利(li)(li)益的(de)性質應當在就(jiu)該(gai)問題進(jin)行討(tao)論或(huo)(huo)(huo)(huo)進(jin)行任(ren)何(he)投票(piao)表(biao)決前(qian)或(huo)(huo)(huo)(huo)同(tong)(tong)時(shi)，由(you)(you)該(gai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)或(huo)(huo)(huo)(huo)受(shou)(shou)其(qi)(qi)(qi)任(ren)命的(de)替(ti)(ti)代(dai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)進(jin)行披露。
73.董(dong)事(shi)或(huo)替任(ren)(ren)董(dong)事(shi)是任(ren)(ren)何指(zhi)定(ding)(ding)(ding)的(de)企業或(huo)公司(si)的(de)股(gu)東(dong)，并且他(ta)被視為與本公司(si)和任(ren)(ren)何實(shi)體或(huo)公司(si)達成的(de)任(ren)(ren)何交易具(ju)有(you)利 害關(guan)系的(de)內(nei)容，應當依據第 72 條(tiao)的(de)規定(ding)(ding)(ding)進行充分披露。在作(zuo)出全面通(tong)知(zhi)后，不需再作(zuo)出與任(ren)(ren)何一宗(zong)特(te)定(ding)(ding)(ding)交易有(you)關(guan)的(de)特(te)殊(shu)通(tong) 知(zhi)。
替代董事
74.除在(zai) 82 條(tiao)中(zhong)所載的(de)例外(wai)，因缺(que)席(xi)、疾病或(huo)(huo)(huo)(huo)其他(ta)事(shi)(shi)(shi)(shi)由(you)而(er)預期不能參(can)加董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)議的(de)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)，可以指定任(ren)(ren)何(he)(he)人(ren)(ren)以他(ta)的(de)名(ming)義 作(zuo)(zuo)為替(ti)代董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)。若任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)缺(que)席(xi)會(hui)議，受(shou)任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)在(zai)擔任(ren)(ren)替(ti)代董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務期間有權參(can)加董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)議，在(zai)會(hui)上投(tou)票表決，并以任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)的(de) 名(ming)義和身份(fen)采取任(ren)(ren)何(he)(he)行動或(huo)(huo)(huo)(huo)做任(ren)(ren)何(he)(he)事(shi)(shi)(shi)(shi)情(qing)，如果該行動或(huo)(huo)(huo)(huo)事(shi)(shi)(shi)(shi)情(qing)系經任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)許可或(huo)(huo)(huo)(huo)者因擔任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)之(zhi)職(zhi)—猶(you)如他(ta)為任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)—而(er)必(bi)須 作(zuo)(zuo)為，但他(ta)無(wu)權再指定其他(ta)人(ren)(ren)作(zuo)(zuo)他(ta)的(de)代理人(ren)(ren)。在(zai)任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)停止(zhi)擔任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)之(zhi)職(zhi)或(huo)(huo)(huo)(huo)罷免(mian)受(shou)任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)職(zhi)務時，受(shou)任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)人(ren)(ren)事(shi)(shi)(shi)(shi)實(shi)上被退職(zhi)。 依據本條(tiao)實(shi)施(shi)的(de)任(ren)(ren)命(ming)(ming)(ming)(ming)(ming)或(huo)(huo)(huo)(huo)罷免(mian)經董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)親筆作(zuo)(zuo)出的(de)書面(mian)通(tong)知始生效力。
董事的權力和責任(ren)
75.公司(si)的(de)(de)業務(wu)由董(dong)事（如(ru)(ru)果只任(ren)命一名(ming)董(dong)事則為(wei)獨任(ren)董(dong)事）進行管理，董(dong)事可以(yi)支付所有升職，登記和設立(li)公司(si)所產生的(de)(de) 一切費(fei)用和不(bu)定(ding)時(shi)地不(bu)違(wei)反上述這些成文法(fa)或(huo)章程，或(huo)規例行使(shi)公司(si)在(zai)普(pu)(pu)通(tong)(tong)大會中規定(ding)要(yao)求公司(si)在(zai)普(pu)(pu)通(tong)(tong)大會中行使(shi)的(de)(de)所有 公司(si)權力。，然而公司(si)在(zai)普(pu)(pu)通(tong)(tong)大會作出的(de)(de)任(ren)何規定(ding)均不(bu)能使(shi)董(dong)事先前作出的(de)(de)任(ren)何行為(wei)無效(xiao)，如(ru)(ru)果該規定(ding)未被作出時(shi)，董(dong)事的(de)(de) 行為(wei)本該有效(xiao)的(de)(de)話。
76. 董(dong)事(shi)可(ke)多次、也可(ke)隨時(shi)以(yi)授(shou)權(quan)(quan)(quan)委(wei)托(tuo)書形式任(ren)命任(ren)何一家公司、事(shi)務所(suo)、個人或(huo)(huo)非法(fa)人團體為公司的(de)(de)(de)律(lv)師(shi)(shi)，不(bu)論系(xi)由董(dong)事(shi)直(zhi) 接(jie)或(huo)(huo)間接(jie)提名。該(gai)授(shou)權(quan)(quan)(quan)委(wei)托(tuo)書系(xi)為達到(dao)(dao)董(dong)事(shi)認(ren)為合(he)(he)(he)適(shi)的(de)(de)(de)目的(de)(de)(de)，授(shou)予律(lv)師(shi)(shi)董(dong)事(shi)認(ren)為合(he)(he)(he)適(shi)的(de)(de)(de)權(quan)(quan)(quan)力(li)、權(quan)(quan)(quan)限(xian)和(he)裁(cai)量(liang)權(quan)(quan)(quan)（但不(bu)得超出(chu)依 據章程賦予董(dong)事(shi)或(huo)(huo)可(ke)由其行(xing)使的(de)(de)(de)權(quan)(quan)(quan)利），委(wei)托(tuo)期限(xian)和(he)需(xu)服從的(de)(de)(de)條件亦以(yi)董(dong)事(shi)認(ren)為合(he)(he)(he)適(shi)的(de)(de)(de)為準。任(ren)何這(zhe)類授(shou)權(quan)(quan)(quan)委(wei)托(tuo)書可(ke)以(yi)為達 到(dao)(dao)保護并便(bian)利與任(ren)何這(zhe)類律(lv)師(shi)(shi)打交道的(de)(de)(de)個人之(zhi)目的(de)(de)(de)包含上述董(dong)事(shi)認(ren)為合(he)(he)(he)適(shi)的(de)(de)(de)條款，也可(ke)以(yi)授(shou)權(quan)(quan)(quan)任(ren)何這(zhe)類律(lv)師(shi)(shi)將授(shou)予他的(de)(de)(de)權(quan)(quan)(quan) 力(li)、權(quan)(quan)(quan)限(xian)和(he)裁(cai)量(liang)權(quan)(quan)(quan)進行(xing)全部或(huo)(huo)部分的(de)(de)(de)委(wei)任(ren)。
77. 所有支票、本票、 匯票、及(ji)其他可流(liu)通票據以及(ji)所有支付(fu)給公司(si)的收據應由公司(si)董(dong)事簽(qian)名，出(chu)票，承兌，背書(shu)或制(zhi)造(zao)， 董(dong)事采取上述行(xing)為的方式應與其做出(chu)其他決定(ding)的方式一樣。
2023年7月19日