| The 14th (Current) | Board of Directors(114/06/02-117/06/01) Chairman: Liao Yuanguang CEO: Zhang Yuliang director: Yu Fuyun, He Ronggui, Wu Wudian, Lin Jing, Hou Zhiqin Xin Shichang, Xu Xinyi, Cui Mengping, Zhang Yuliang, Zhang Jicheng, Liang Chaoyun, Chen Wuzhou, Chen Xinzhu, Chen Manjun, Yang Shuqing, Yang Meixue, Liao Yuanguang, Zhao Zhenyi, Liu Xinbai, Pan Huiling, Su Jindou Business Team: Chen Xinzhu Finance Team: Chen Manjun Secretariat: Zhang Yuliang concurrently serves as Secretary: Xiao Lizhen |
Articles of Association of the China Audiovisual Education Foundation
| Article 1 | Organized in accordance with the Foundation Incorporation Act, the Civil Code and other relevant laws, this foundation is named "China Audiovisual Education Foundation" (hereinafter referred to as "the Foundation"). |
| Article 2 | This association aims to research, advocate, and promote audiovisual education, and handles the following business:
I. To promote research on audiovisual education theories and methods. II. To promote the application of audiovisual education in schools and society. III. To produce and distribute audiovisual media. IV. To publish books and periodicals related to audiovisual education. V. To organize conferences and activities related to audiovisual education. VI. To handle matters related to the training and continuing education of audiovisual education personnel. VII. To handle matters related to awards and grants in audiovisual education. VIII. To assist in the development of the Taiwan Educational Communication and Technology Association. IX. Other matters related to promoting the development of audiovisual education. |
| Article 3 | The foundation established by this association totals NT$1 million, donated by Chen Meisheng and others. It may continue to accept donations after the association completes its registration as a foundation in accordance with the law. |
| Article 4 | The association's address is located at No. 8, Lane 406, Section 3, Heping East Road, Da'an District, Taipei City, 5th Floor, Units 4 and 5. |
| Article 5 | This association is governed by a board of directors, whose powers are as follows:
I. Fundraising and management and utilization of assets. II. Changes, re-election (appointment), and dismissal of directors. III. Election and dismissal of the chairman of the board. IV. Establishment and management of internal organization. V. Development and implementation of work plans. VI. Approval of annual budgets and final accounts. VII. Proposals for amendments to the articles of association. VIII. Proposals for the disposal or creation of encumbrances on real estate. IX. Proposals for mergers with other legal entities. X. Proposals or resolutions regarding other matters stipulated in the articles of association. |
| Article 6 | The Board of Directors of this Association shall consist of five to twenty-one directors, with an odd number. The first Board of Directors shall be appointed by the original donors, and subsequent Boards of Directors shall be appointed by the previous Board of Directors. All directors shall serve without pay. At least one-fifth of the total number of directors shall possess expertise or work experience related to the purpose of this Association. The Association may appoint several advisors and honorary directors, all of whom shall serve without pay and for the same term as the directors. |
| Article 7 | The term of office for directors of this association is three years, and they may be re-elected. However, the number of directors re-elected upon expiration of their term shall not exceed four-fifths of the total number of directors to be re-elected. If a director becomes vacant during their term, the board of directors may elect a suitable replacement to fill the vacancy. Two months before the expiration of each term, the board of directors shall convene a meeting to elect the next term of directors. The handover between outgoing and incoming directors shall be completed on schedule. |
| Article 8 | One director of the association shall be elected by each other as the chairman of the board of directors internally and represent the association externally. If the chairman is absent, unable to exercise his or her/her powers due to any reason or law, the chairman shall designate one director to act on her behalf; if the chairman fails to designate or is unable to designate a proxy, the directors shall elect one director to act on her behalf. |
| Article 9 | The Board of Directors of this Association shall be convened by the Chairman and shall meet at least once every six months. Directors shall attend meetings in person; if unable to attend, they may appoint another director in writing to attend on their behalf. Each director appointed on behalf of another may only appoint one director, and the number of such appointees shall not exceed one-third of the total number of directors. If the Chairman fails to convene a meeting as required, and one-third or more of the current directors submit a written request stating the purpose and reasons for the meeting, the Chairman shall convene the meeting within ten days of receiving the request. If no notice of convening is given within the stipulated time, the requesting director may convene the meeting independently with the permission of the Ministry of Education. |
| Article 10 | Board meetings are convened and chaired by the Chairman, and require the attendance of more than half of the directors to proceed. Voting on resolutions requires a majority vote of the attending directors. However, resolutions on the following important matters require the attendance of more than two-thirds of the directors, a majority vote of the total number of directors, and approval from the Ministry of Education:
1. Proposed amendments to the articles of association. 2. Use of the fund. 3. Use of the fund to cover deficits. 4. Disposal or encumbrance of real estate. 5. Election and removal of directors. 6. Decisions regarding the proposed merger or dissolution of the corporation. 7. Other matters designated by the Ministry of Education. The agenda for any of the aforementioned important matters shall be communicated to all directors and the Ministry of Education ten days prior to the meeting, and shall not be proposed by temporary motion. The decision regarding the proposed merger of a legal entity, as outlined in Section 1, Paragraph 6, shall be made only after a two-thirds majority vote of all directors present, and after obtaining permission from the competent authority. |
| Article 11 | This association operates and conducts its business and accounting year from January 1st to December 31st each year. In accordance with the content and time limits stipulated by the Ministry of Education, the following matters shall be handled:
1. Within one month of the start of the fiscal year, review and approve the annual work plan and budget, and upload them to the Education Foundation's website for future reference. 2. Within five months of the end of the fiscal year, review and approve the previous year's work report and financial statements, and upload them to the Education Foundation's website for future reference. |
| Article 12 | The Association shall use the proceeds from its donated assets and all income obtained after its registration to conduct business in accordance with its establishment purpose and the Articles of Association. The safekeeping and use of the Association's assets shall be carried out in the name of the legal entity and subject to the supervision of the Ministry of Education; its funds shall not be entrusted or lent to directors, other individuals or non-financial institutions. |
| Article 13 | Any changes to the matters permitted by the establishment of this association must be approved by the board of directors. Within thirty days of the change, the association shall submit a letter to the Ministry of Education for approval of the change, and within fifteen days of the approval, register the change with the competent court. Within fifteen days of obtaining the new legal person registration certificate, the association shall send a copy of the registration certificate to the Ministry of Education. |
| Article 14 | If this association is dissolved by a resolution of the board of directors in accordance with its articles of association, or if its license is revoked or cancelled by the Ministry of Education, or if it is declared dissolved by the competent court, the dissolution and liquidation termination registration shall be handled in accordance with the relevant provisions of the Civil Code and the Non-Litigation Law. The remaining assets after the aforementioned liquidation shall not belong to natural persons or for-profit organizations, but shall belong to the local self-governing body where the association's main office is located. |
| Article 15 | This charter was adopted on December 1, 1985, and was first amended on June 22, 1999. Any matters not covered herein shall be handled in accordance with the Foundation Act, the Civil Code and other relevant laws and regulations. |
| Article 16 | This charter was adopted by the Board of Directors, approved by the Ministry of Education, and registered with the competent court. Amendments to this charter will follow the same procedure. (Date of establishment approval: Ministry of Education, January 7, 1986, Letter No. 00540, Taiwan (75) High Court) (Date of establishment registration: January 13, 1986, Taipei District Court Registry, Taiwan) |
| List of past winners | |
| The 13th | Director (112/06/02 114/06/1) Chairman: Zhang Xiaoting CEO: Liao Yuanguang Directors: Yu Fuyun, Wang Jianhua, Wang Yanchao, Zhu Zegang, Wu Wudian, Li Shiming, Xin Shichang, Xu Xinyi, Cui Jianqi, Zhang Yuliang, Zhang Jicheng, Zhang Xiaoting, Chen Wuzhou, Chen Xinzhu, Chen Manjun, Yang Shuqing, Liao Yuanguang, Zhao Zhenyi, Liu Xinbai, Pan Huiling, Su Jindou Business Team: Li Shiming Chief Financial Officer: Chen Manjun Secretariat: Liu Xinbai Secretary: Xiao Lizhen |
| The 12th | Board of Directors (June 108 - June 112) Chairman: Zhang Xiaoting CEO: Liao Yuanguang director: Wang Jianhua, Wu Wudian, Li Shiming, Li Jianxing, Xin Shichang, Xu Xinyi, Cui Jianqi, Zhang Jicheng, Zhang Xiaoting Liang Chaoyun, Chen Wuzhou, Chen Xinzhu, Chen Manjun, Shan Wenjing, Yang Shuqing, Yang Meixue, Yang Guoci, Liao Yuanguang Zhao Zhenyi, Liu Xinbai, Su Jindou Business Team: Li Shiming Chief Financial Officer: Deng Hongzhang Deputy Chief Financial Officer: Chen Manjun Secretary: Xiao Lizhen |
| The 11th | Board of Directors (January 1, 2016 - May 1999) Chairman: Zhang Xiaoting CEO: Liao Yuanguang director: Wang Zhongyuan, Wang Yanchao, Zhu Zegang, Zhang Jicheng, Wu Mingde, Wu Wudian, Xin Shichang, Li Shiming, Li Jianxing Li Hongliang, Cui Jianqi, Liang Chaoyun, Chen Manjun, Shan Wenjing, Yang Meixue, Yang Guoci, Liao Yuanguang, Liu Xinbai Yan Bingyu and Guan Shangren Secretariat: Wang Yanchao Business Team: Li Shiming Chief Financial Officer: Deng Hongzhang Deputy Chief Financial Officer: Chen Manjun Secretary: Xiao Lizhen |
| The 10th | Board of Directors (January 1, 2013 - December 1, 2014) Chairman: Zhang Xiaoting CEO: Liao Yuanguang director: Zhang Xiaoting, Cui Jianqi, Yan Bingyu, Li Wenrui, Wang Zhongyuan, Chen Manjun, Shan Wenjing, Yu Jian, Zhu Zegang, Wu Wudian, Li Jianxing, Liu Xinbai, Yang Meixue, Wu Mingde, Li Shiming, Liang Chaoyun, Yang Guoci, Liao Yuanguang, Guan Shangren Wang Yanchao, Li Hongliang Secretariat: Wang Yanchao Business Team: Li Shiming Chief Financial Officer: Deng Hongzhang Deputy Chief Financial Officer: Chen Manjun |
| The Ninth | Board of Directors (January 99 - December 101) Chairman: Zhang Xiaoting CEO: Liao Yuanguang director: Zhang Xiaoting, Cui Jianqi, Yan Bingyu, Li Wenrui, Wang Zhongyuan, Chen Manjun, Shan Wenjing, Yu Jian, Zhu Zegang, Wu Wudian, Li Jianxing, Liu Xinbai, Yang Meixue, Wu Mingde, Li Shiming, Liang Chaoyun, Yang Guoci, Liao Yuanguang, Guan Shangren Wang Yanchao, Li Hongliang Secretariat: Wang Yanchao Business Team: Li Shiming Chief Financial Officer: Deng Hongzhang Deputy Chief Financial Officer: Chen Manjun |
| The 8th | Board of Directors (January 96 - December 98) Chairman: Zhang Xiaoting CEO: Liao Yuanguang director: Zhang Xiaoting, Cui Jianqi, Yan Bingyu, Li Wenrui, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Shan Wenjing, Yu Jian Zhu Zegang, Wu Qingji, Li Jianxing, Zhao Ning, Liu Xinbai, Yang Meixue, Wu Mingde, Li Shiming, Liang Chaoyun Yang Guoci, Liao Yuanguang, Guan Shangren Secretariat: Wang Yanchao Business Team: Li Shiming Chief Financial Officer: Deng Hongzhang Deputy Chief Financial Officer: Chen Manjun |
| The 7th | Board of Directors (93-01, 94, 95-12) Chairman: Zhang Xiaoting CEO: Shan Wenjing director: Zhang Xiaoting, Yan Bingyu, Chen Shibei, Li Wenrui, Cui Jianqi, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong, Shan Wenjing, Yu Jian, Zhu Zegang, Wu Qingji, Li Jianxing Zhao Ning, Liu Xinbai, Yang Meixue Secretariat: Wang Yanchao Business Team: Chen Manjun Finance Team: Deng Hongzhang |
| The 6th | Board of Directors (90-01, 91, 92-12) Chairman: Chen Meisheng CEO: Zhang Xiaoting director: Chen Meisheng, Zhang Xiaoting, Chen Shibei, Fan Jingzhou, Cui Jianqi, Yan Bingyu, Li Wenrui, Wang Zhongyuan, Chen Manjun Tu Haoyang, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong, Shan Wenjing, Yu Jian, Zhu Zegang Wu Qingji, Li Jianxing, Zhao Ning Secretariat: Shan Wenjing Business Team: Chen Manjun Finance Team: Yu Jian |
| The 5th | Board of Directors (87-01, 88, 89-12) Chairman: Chen Meisheng CEO: Zhang Xiaoting director: Chen Meisheng, Zhang Xiaoting, Chen Shibei, Fan Jingzhou, Cui Jianqi, Yan Bingyu, Li Wenrui, Wang Zhongyuan, Chen Manjun Tu Haoyang, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong, Shan Wenjing, Yu Jian, Zhu Zegang Wu Qingji, Li Jianxing, Zhao Ning Secretariat: Shan Wenjing Business Team: Chen Manjun Finance Team: Yu Jian |
| The Fourth | Board of Directors (84-01, 85, 86-12) Chairman: Chen Meisheng CEO: Yan Qingrun director: Chen Meisheng, Zhang Xiaoting, Chen Shibei, Fan Jingzhou, Cui Jianqi, Yan Bingyu, Geng Xiangzeng, Wen Shiguang, Li Wenrui, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Yan Qingrun, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong Shan Wenjing, Yu Jian, Zhu Zegang Secretariat: Chen Shibei Business Team: Chen Manjun Finance Team: Yu Jian |
| The Third | Board of Directors (81-01, 82, 83-12) Chairman: Chen Meisheng CEO: Yan Qingrun director: Chen Meisheng, Zhang Xiaoting, Chen Shibei, Fan Jingzhou, Cui Jianqi, Yan Bingyu, Geng Xiangzeng, Wen Shiguang, Li Wenrui, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Yan Qingrun, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong Shan Wenjing, Yu Jian, Zhu Zegang Secretariat: Chen Shibei Business Team: Chen Manjun Finance Team: Yu Jian |
| The Second | Board of Directors (78-01, 79, 80-12) Chairman: Chen Meisheng CEO: Yan Qingrun director: Chen Meisheng, Zhou Zuomin, Zhang Xiaoting, Chen Shibei, Fan Jingzhou, Cui Jianqi, Yan Bingyu, Geng Xiangzeng, Wen Shiguang, Li Wenrui, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Yan Qingrun, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi Liao Xiangxiong, Shan Wenjing Secretariat: Chen Shibei Business Team: Tu Haoyang Finance Team: Yu Jian |
| The first session | Board of Directors (75-01, 76, 77-12) Chairman: Chen Meisheng CEO: Yan Qingrun director: Chen Meisheng, Zhou Zuomin, Zhang Xiaoting, Chen Shibei, Chen Jiayan, Cui Jianqi, Yan Bingyu, Geng Xiangzeng, Li Ti, Wen Shiguang, Li Wenrui, Wang Zhongyuan, Chen Manjun, Tu Haoyang, Yan Qingrun, Zeng Kanren, Chen Hangsheng, Cai Youzang, Mei Youyi, Liao Xiangxiong, Shan Wenjing Secretariat: Chen Shibei Business Team: Li Ti Finance Team: Chen Sipei |