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The Constitutions of
Taiwan Embedded Industry Alliance

Chapter One General Provisions

Article 1. This Taiwan Embedded Industry Alliance is duly established in the Chinese name of “嵌入式產業聯盟”
Article 2. The “Taiwan Embedded Industry Alliance” is known as TEIA in brief. (hereinafter referred to as the “TEIA”)
Article 3. TEIA is a strategic organization of the Taipei Computer Association (known as TCA in brief). TEIA and all regulations concerned of TEIA shall be duly enacted in accordance with TCA’s Regulations of Organization. TEIA shall accept superintendence by TCA’s chairman, directors and supervisors.
Article 4. TEIA operates toward a vision of putting forth maximum possible efforts to establish Taiwan as a leading country for the creative application of embedded systems.
Article 5. TEIA objectives are to promote inter-cooperation among domestic business concerns in the field of embedded systems, to strive for the birth of the Integrated Development Environment (IDE) platforms enabling the upstream and downstream of embedded systems to integrate and, in turn, boost the embedded systems industry into prosperous development.
Article 6.

Highlights of tasks to be carried out by TEIA:

  1. Key embedded system application firms shall organize the Special Interest Group (SIG). All members accredited for TEIA are entitled to participate in all SIG-sponsored activities and to organize the Technological/Platform Projects. The convener(s) of the Project(s) shall operate the contents of the Project(s) and serve the Project team members.
  2. Through convening of the meetings on a regular basis by TEIA, the members may participate in and discuss key issues regarding development of the embedded systems, offer constructive proposals and policies regarding embedded systems development as handy reference to the competent authorities of the government in the policymaking process.
  3. TEIA will sponsor seminars, workshops or large-scale international forums, offer services regarding the latest updates for the embedded systems industry, assist firms in the embedded systems field to take prompt command of the information in the field. TEIA will further appeal to the competent authorities of the government, enterprises and general public through mass media for added attention and efforts toward the embedded systems industry.
  4. TEIA will convene summits concerning the embedded systems industry, map out outlines for short-term, medium-term and long-term development to win support from the competent authorities of the government and to win support to place embedded systems industry into the government policies.
  5. TEIA will help or support embedded systems firms to win government projects or resources concerning embedded systems related technology & know-how and products.

Chapter Two Members

Article 7.

The members of TEIA come from enterprises, legal (corporate) persons, schools and individual representatives who support the objectives of TEIA. TEIA shall convene one members’ conference on an annual basis and may convene a special (extraordinary) meeting for members at anytime as resolved in the Executive Committee.

  1. Association members: Any and all enterprises, judicial (corporate) persons, schools engaged in embedded systems technology & know-how, products related business or research programs, in support of the vision, objectives of TEIA development, committing themselves to the constitutions of TEIA for faithful compliance are entitled to apply for TEIA membership as an association member and may each appoint a high-ranking executive to serve as the representative for TEIA.
  2. Individual members: Any and all individuals who are concerned about embedded systems industry in support of the vision, objectives of “Alliance” development, committing themselves to the constitutions of TEIA for faithful compliance are entitled to apply for TEIA membership as an individual member after the Executive Committee resolves a decision of approval.
Article 8.

Rights and obligations of members:

  1. Each and every association member is entitled to the rights to elect, recall, resolve decisions and to elect the Chairman of TEIA and is entitled to be nominated for election. Each and every individual member is entitled to be elected.
  2. Members are entitled to be appointed to be the chairman or the convener of the Executive Committee.
  3. Members are entitled to acquire the information and technological documents of TEIA preferentially.
  4. Members are entitled to participate in the meetings under the auspices of TEIA and are obliged to comply with the decisions resolved in the meeting.
  5. Members are entitled to participate in various activities and projects under the auspices of TEIA, and in policymaking process and enforcement of the policies so established.
Article 9.

A member who engages in any of the following acts shall receive the penalty of being suspended from membership or being warned after the Members’ Meeting of TEIA resolves such a decision:

  1. Having impaired the interests of TEIA with unlawful or unjustifiable behaviors.
  2. Having violated these constitutions of TEIA as a major offense.

Chapter Three Organization Responsibilities and Powers

Article 10. TEIA shall operate through the organizational frameworks with Members’ Meeting, Executive Committee, Task Force SIG, Technological/Platform Projects, Consultant Team, and Secretariat.
Article 11. TEIA may have one chairman, two vice chairmen and a certain number of Task Force SIG Conveners.
Article 12. The chairman of TEIA of the first term shall be appointed by the TCA chairman among member firms enthusiastic with TEIA activities as candidates. The vice chairmen shall be appointed by the chairman. Both the chairman and vice chairmen shall have a two-year tenure of office. Starting from the second term, the chairman shall be elected from among the members of the Executive Committee, with a two-year tenure of office, eligible for reelection.
Article 13. The chairman shall take charge of the overall business operation of TEIA internally and shall represent TEIA externally. Whenever the chairman is absent or unavailable, a vice chairman shall act in his place.
Article 14. In TEIA, the Members’ Meeting shall be the body of the supreme authority and the Executive Committee shall be the body of enforcement. The Executive Committee shall act as the substitute for and on behalf of the Members’ Meeting during the latter’s recess.
Article 15.

The Members’ Meeting of TEIA shall have the following powers, duties and responsibilities:

  1. Resolve or amend the constitutions.
  2. Acknowledge the annual operation plans in advance.
  3. Resolve a decision regarding penalty to members through suspension of membership or warning.
  4. Resolve the time schedule regarding establishment and dissolution of TEIA.
Article 16. Decisions in the Members’ Meeting shall be resolved by a majority vote in the meeting attended by members’ representatives who represent a majority of the total number of members’ representatives. A decision regarding an adoption or change in the constitutions, dissolution of TEIA shall be, nevertheless, resolved by a two-thirds majority vote in the meeting attended by members’ representatives who represent a three-quarter majority of the total number of members’ representatives.
Article 17. The Executive Committee shall be organized by the chairman, vice chairmen, all SIG conveners and a certain number of consultants. During the recess of the Members’ Meeting, the Executive Committee shall help take charge of and superintend the business development of TEIA and shall be subject to superintendence by the Members’ Meeting. The members of the Executive Committee shall be nominated by the chairman and shall be officially appointed cording to approval by the Members’ Meeting.
Article 18.

The members of the Executive Committee of TEIAshall serve the position on the gratuitous basis. The Executive Committee shall have the following responsibilities and powers:

  1. Propose amendment of the constitutions.
  2. Review annual business operation programs and planning, integrate issues in technological development.
  3. Convene the Members’ Meeting on a regular basis and enforce the decisions resolved in the Members’ Meeting.
  4. Map out budgets and final accounts as required for enforcement of business plans.
Article 19. Any single association member's representative of TEIA shall serve for only one member of the Executive Committee in principle.
Article 20. The SIG (Special Interest Group) Task Force established for the fields of application may be subject to adjustment in line with business needs. Each Task Force may convene business meeting on a quarterly basis to study and discuss progress and coordination of various projects. The convener(s) of such meeting shall be elected from among the Task Force members.
Article 21. Any single association member's representative of TEIA may serve as only one SIG convener.
Article 22. Each and every member of TEIA may convene a Project based on the demands for technological and business development. The proposing firm as the promoter shall serve as the convener to take the responsibility to carry out the Project development.
Article 23. The Secretariat of TEIA shall be served by the TCA to take charge of executive support for various plans and activities of TEIA.
Article 24. The chairman (head) of the Consultant Team of TEIA shall select and invite outstanding veteran business, academic and government professionals to serve as the Consultant Team members. Ones who have made outstanding contribution to TEIA may be nominated as candidates and be appointed Premier Consultants after being reported to and resolved by the Executive Committee of TEIA and finally approved by the Members’ Meeting. The Premier Consultant shall serve the tenure of office same as the chairman's.
Article 25. TEIA has three to five consultants and has one to two Premier Consultant(s) to offer proposals to TEIA for development. The chairman may invite two to three Premier Consultants to participate in business operation of the Executive Committee.

Chapter Four Funds

Article 26. The operating funds of TEIA come from revenues as membership fees, donation, seminars or workshops or other revenues. The funds shall be duly disbursed and managed in accordance with general accounting rules and tax laws concerned.
Article 27. To assure efficient operation of TEIA, financially support TEIA for activities and maintain the research results, TEIA will collect membership fees. The regulations for such collection shall be proposed by the Executive Committee and be put into enforcement after being resolved in the Members’ Meeting.

Chapter Five Spread-out of the Accomplishments

Article 28. The results yielded by TEIA through R&D efforts will be disseminated through seminars, competitions, and study result presentation workshops so as to boost Taiwan's embedded systems industry to further development.
Article 29. TEIA will help members win government resources for Project development, carry out publicity visits or solve a dispute which results from development projects of the TEIA.

Chapter Six Bylaws

Article 30. The operation and the operating rules of TEIA shall be duly carried out in accordance with the content and characteristics of the Executive Committee.
Article 31. These constitutions and amendment hereof shall be put into enforcement after being officially resolved.
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