首頁 » 學會資訊 » 關於本會

神經外科是醫療科學的一支。在神經科學範疇內，神經外科佔有相當重要的角色。神經外科在臨床上的應用，不但可以改善神經功能的缺損，或使其不繼續惡化，更能減少人類的疼痛而改善生活品質。我們更相信藉著神經外科學的繼續研究，能提昇很多的貢獻和服務，為病患、人類改進以前從未想到或認為不可能的醫療服務與貢獻。

第十六屆理事長 沈炯祺 敬上

捐款帳號:
銀行 : 台新銀行 仁愛分行
帳號 : XXXX-XXX-XXXXXX
戶名 : 台灣神經外科醫學會

社團法人台灣神經外科醫學會第十六屆職員名單

名譽理事：

高明見 邱文達 杜永光 施養性 邱仲慶 林欣榮 張丞圭 陳敏雄 關皚麗 馬辛一 賴達明

一、 理事會：

理  事  長：沈烱祺 
常務理事：魏國珍 黃文成 李宜堅 郭夢菲
理         事：陳旭照 孫瑞明 陳建民 莊皓宇 張正修 張進宏 劉安祥 許育弘 蔡明成 張志儒 許秉權
                      陳春忠 蕭勝煌 洪東源 陳品元 蔣永孝 莊啟政 鄭文郁 蔡昇宗 戴世煌 陳武福 楊士弘

二、 監事會：

常務監事：許永信 

監    事：陳淑美 朱大同 廖維專 盧康 饒政玄 林志隆 吳昭慶 蔡承嘉

三、 秘書處：

秘 書 長：林乾閔 
副秘書長：1. 楊孟寅 首席副秘書長 2. 林俊甫 3. 曾峰毅 4. 湯其暾 5. 蘇鈺凱 6. 黃詩浩
          7. 邱正廸 8. 陳斯逸 9. 李明學 10. 蘇裕峰 11. 王哲川 12. 王浩洸 
執行秘書：陳紫蘭 秘書:郭品希

四、 委員會：

1. 甄審委員會       主任委員： 魏國珍
    甄審委員會委員 (各訓練中心負責人)
    賴達明 陳春忠 王浩洸 徐賢達 黃文成 張正修 劉安祥 林文雄 羅文政 沈烱祺 蔡昇宗 蔡明成
    陳建民 王亮超 孫瑞明 莊啟政 柯宗伯 謝政達 許育弘 蔡翊新 洪東源 李明學 饒政玄 蘇鈺凱
    王哲川 陳旭照 莊皓宇 
2. RRC　委員會　　　　　　　　　　　　　　主任委員：李宜堅 
3. 國際、兩岸與台裔美籍神經外科事務委員會　主任委員：楊孟寅 
4. 健保委員會　　　　　　　　　　　　　健保諮詢顧問：蕭勝煌、馬辛一；主任委員：林乾閔 
5. 教育研究委員會　　　　　　　　　　　　　主任委員：陳明德 
6. 臨床教育委員　　　　　　　　　　　　　　主任委員：李旭東 
7. 新醫療科技委員會　　　　　　　　　　　　主任委員：莊皓宇 
8. 產官學合作委員會　　　　　　　　　　　　主任委員：張承能 
9. 開業醫師聯誼及緊急聯繫委員會　　　　　　主任委員：王超然 
10. 法務委員會　　　　　　　　　　　　　　 主任委員：陳旭照 
11. 女神經外科聯誼委員會　　　　　　　　　 主任委員：陳淑美
12. 神經外科雜誌委員會　　　　　　　　　　 主任委員：潘宏川；副主任委員：洪東源
13. 會員交流聯誼會　　　　　　　　　　　　 主任委員：馬辛一
14. 資深老師事務委員會　　　　　　　　　　 主任委員：雷大雅
15. 子學會
   1. 台灣神經脊椎外科醫學會　　　　　　　　林志隆、楊孟寅
   2. 台灣立體定位功能性神經外科醫學會　　　潘宏川、潘思延
   3. 台灣神經創傷暨重症醫學會　　　　　　　蔡承嘉、林新曜
   4. 台灣兒童神經外科醫學會　　　　　　　　陳淑美、周聖哲
   5. 台灣神經腫瘤學學會　　　　　　　　　　許秉權、鄭文郁
   6. 台灣顱底外科醫學會　　　　　　　　　　李宜堅、王緯歆
   7. 台灣神經血管外科與介入治療醫學會　　　崔源生、蘇亦昌
   8. 台灣中青年神經外科醫學會　　　　　　　洪東源、謝政達
   9. 台灣腦下垂體醫學會　　　　　　　　　　鄭文郁、唐健綸
   10. 台灣脊椎微創醫學會　　　　　　　　　 張志儒、黃志遠
   11. 台灣微創脊椎內視鏡醫學會　　　　　　 吳孟庭、陳斯逸
   12. 台灣酸痛研究學會　　　　　　　　　　 陳志成、林建和
   13. 女醫師聯誼會　　　　　　　　　　　　 陳淑美
   14. 開業醫師聯誼會　　　　　　　　　　　 王超然、陳建華

(100 年 12 月 4 日修訂，101 年 1 月 19 日內政部社會司備查)

台灣神經外科醫學會 章程

第一章 總則

第一條 本會名稱「中華民國神經外科醫學會」於 91 年度會員大會決議修正改為「台灣神經外科醫學會」(92 年 1 月 7 日內政部台內社字第 0920002068 號核准），（以下簡稱本會）， 英譯名為 Taiwan Neurosurgical Society (87 年度會員大會決議修正)。

第二條 本會為依據人民團體法設立之社會，非以營利為目的。

第三條 本會以促進神經外科醫學之研究與提昇教學及臨床醫療水準，增進國際交流為宗旨。

第四條 本會以全國行政區域為組織區域。

第五條 本會會址設於主管機關所在地區 。

第六條 本會之任務如下：
一、促進神經外科醫學之研究與發展。
二、舉辦學術演講與討論會。
三、參加國際醫學之會議與活動，並促進與各有關學術團體之交流。
四、出版有關神經外科醫學之雜誌書刊。
五、協助會員醫療經驗之交流和神經外科醫師之培養訓練及繼續教育。
六、舉辦神經外科醫學之相關活動。

第二章 會員

第七條 本會會員分為：(101 年 1 月 19 日內政部台內社字第 10100694148 號函備查)
一、 普通會員:凡贊同本會宗旨，並取得台灣神經外科專科醫師資格者，由本會普 通會員二人介紹，經理事會之審查通過並繳納會費後為普通會員。
二、 準會員:凡贊同本會宗旨，尚未取得台灣神經外科專科醫師資格者，由本會普 通會員二人介紹，經理事會之審查通過並繳納會費後為準會員。
三、 榮譽會員:國內外神經外科醫師，對本會會務或神經外科醫學有卓越貢獻，由 本會普通會員十人推薦，經理事會同意者，得為本會榮譽會員，榮譽會員得不 繳常年會費及年會報到費。無選舉權及被選舉權。
四、 贊助會員:凡個人或團體對本會之會務具推展意願者，經理事會同意後，得成 本會贊助會員。
五、 國際會員:凡具國外神經外科專科醫師，贊同本會宗旨由本會普通會員十人推 薦，經理監事會同意者，得為國際會員。
六、 資深會員:凡本會會員年滿七十歲以上，得申請為資深會員。得免繳常年費及 年會之報到費。無選舉權及被選舉權。
資深會員(修):凡本會普通會員年滿七十歲以上，自動轉為資深會員。得免繳常 年會費及年會之報到費。保有選舉權但無被選舉權。(102 年 12 月 1 日會員大 會修訂)

第八條 會員有違反法令、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。如逾期二年不繳納會費者，停止其會員權利。

第九條 會員有下列之情形者，撤消會籍：
一、喪失會員資格者。
二、經會員大會決議除名者。
三、逾期四年不繳納會費者。

第十條 會員得以書面並敘明理由向本會聲明退會，但應於三個月前預告並於會計年度結束時生效。

第十一條 會員經撤消會籍或退會，己繳納之各項費用不予退還。

第十二條
一、普通會員有表決權、選舉權、被選舉權與罷免權。
二、準會員、榮譽會員及贊助會員無表決權、選舉權、被選舉權與罷免權。

第十三條 會員有遵守本會章程、決議、接受指派職務及繳納會費之義務。

第三章 組織及職員

第十四條 本會以會員大會為最高權力機構，會員大會開會期間由理事會代行職權，監事會為監察機構。

第十五條 會員大會之職權如下：
一、訂定與變更章程。
二、選舉或罷免理監事。
三、議決團體之解散。
四、議決年度工作計劃、報告及預算、決算。
五、議決會員之除名處分。
六、議決財產處分。
七、議決團體之解散。
八、與會員權利義務有關之其他重大事項。

第十六條 (109 年 1 月 13 日台內團字第 1080079723 號函備查)
一、本會置理事二十七人，監事九人，由普通會員自普通會員中選舉之，分別成立 理事會、監事會，理監事之選舉，必要時得以通訊選舉為之但不得連續辦 理。其 選舉辦法由理事會訂定，並報請主管機關核備後行之。
二、選舉前項理事、監事時，同時選出候補理事五人，候補監事一人。
三、當選理監事及候補理監事之名次，依得票多寡為序，票數相同時以抽籤決定
之。次屆理事、監事候選人參考名單，得由會員授權當屆理事會辦理提名之。

第十七條 理事會職權如左：
一、議決會員大會之召開事項。
二、審定會員之資格。
三、選舉或罷免常務理事、理事長。
四、議決理事、常務理事或理事長之辭職。
五、聘免工作人員。
六、擬訂年度工作計劃、報告及預算、決算。
七、其他應執行事項。

第十八條
一、理事會置常務理事五人由理事互選，並由理事就常務理事中選舉一人為理事長。
二、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。
三、理事長應視會務需要到會辦公，其因事不能執行職務時，應指定常務理事一人 代理之，不能指定時，由常務理事互推一人代理之。理事長、常務理事缺席時， 應於一個月內補選之。
四、歷任本學會之理事長，得改為名譽理事。(89 年 12 月 9 日經大會決議通過)。

第十九條 監事會之職權如下：
一、監察理事工作之執行。
二、審核年度決算。
三、選舉或罷免常務監事。
四、議決監事或常務監事之辭職。
五、其他應監察事項。

第二十條 監事會置常務監事一人，由監事互選之，監事日常會務，並擔任監事會召集人。

第二十一條 理事、監事之任期二年，連選得連任，但連任者不得超過總數四分之三，理事長不得連任。

第二十二條 理事、監事均為無給職。

第二十三條 理事、監事有下列情形之一者，應即解任：
一、喪失會員資格者。
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。

第二十四條 本會置秘書長一人，並報主管機關備查，但秘書長之解聘應先報主管機關核備。

第二十五條 本會得設各種委員會，小組，其組織簡則由理事會擬訂，報主管機關核備後施行，變更時亦同。本會得聘榮譽理事長一名，名譽理事及顧問若名，由理事長提名經理事會通過聘任之。

第四章 會議

第二十六條 會員大會，分定期會議與臨時會議二種，由理事長召集，召集時應於十五日前以書面通知之。
定期會議每年召開一次；臨時會議於理事認為必要，或經會員五分之一以上
之請求，或監事函請理事會召開之。

第二十七條 會員不能親自出席會員大會時，得以書面委託其他會員代理，每一會員以代理一人為限。

第二十八條 會員大會之決議，以普通會員過半數之出席，出席人數較多數之同意行之，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、會員之除名。
三、理事、監事之罷免。
四、財產之處分。
五、團體之解散。
六、其他與會員權利有關之其他重大事項。

第二十九條 理事會每六個月召開一次，監事會每六月個召開一次，必要時則召開聯席會議或臨時會議。
前項會議召集時除臨時會議外，應於七日前以書面通知，又會議之決議，各以理、監事過半數之出席，出席人數較多數之同意行之。

第三十條 理事、監事應出席理事、監事會議。理事會、監事會不得委託出席，理事、監事連續二次無故缺席理事會監事會者，視同辭職。

第五章 經費及會計

第三十一條 本會經費來源如左：
一、入會費：普通會員會費新台幣伍仟元。
準會員會費台幣貳仟元。
二、常年會費：普通會員會費台幣貳仟伍佰元。
準會員會費台幣伍佰元。
三、事業費。
四、會員捐款。
五、委託收益。
六、基金及孳息。
七、其他收入。

第三十二條 本會會計年度自每年一月一日貣至十二月三十一日止。

第三十三條 本會每年編造預（決）算報告，於每年終了之前（後）二個月，理事會審查，提會員大會通過，並報主管機關核備，會員大會因故未能及時召開時，應經理監事會通過，先報主管機關，事後提報大會追認，但決算報告應先送監事會審核，並將審核結果一併提會員大會。

第三十四條 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團體所有。

第六章 附則

第三十五條 本章程未規定事項，悉依有關法令規辦理。

Chapter of Taiwan Neurosurgical Society

Chapter One: General Provisions

Article 1
The original denomination of “Neurosurgical Society of the Republic of China” has been modified by the resolution in the 2002 general assembly to “Taiwan Neurosurgical Society” (referred thereafter as “the Society”; approved by Document No. 0920002068/Civil Organization of the Ministry of the Interior on January 7, 2003).

Article 2
The Society is a nonprofit organization established in accordance to the Civilian Organization Act.

Article 3
The mission of the Society is to facilitate the research of neurosurgery, enhance the quality and standard of teaching and clinical medicine, and promote international exchange.

Article 4
The Society is divided regionally according to the administrative regions of the country.

Article 5
The official address of the Society is established in the same region of the regulator.

Article 6
The tasks of the Society are as follows:

  1. Facilitate the research and development of neurosurgery.
  2. Organize academic lectures and seminars.
  3. Participate in international medical conferences and events, and promote
  4. exchanges among relevant academic organizations.
  5. books, and journals on neurosurgery.
  6. Assist members in exchanging medical experiences; assist in the cultivation,
  7. training, and continuing education of neurosurgeons.
  8. Organize events related to neurosurgery.

Chapter Two: Membership

Article 7
There are four kinds of membership:

    1. Members: Board certified neurosurgeons Taiwan who concur with the mission of the Society shall become Members after being introduced by two Members of the Society, reviewed and approved by the Board, and paying their membership fees.
    2. Associate Members: Neurosurgeons Taiwan who have not been certified by the board, but who concur with the mission of the Society shall become Associate Members after being introduced by two Members of the Society, reviewed and approved by the Board, and paying their membership fees. 
    3. Honorary Members: Local or foreign neurosurgeons who have significant contribution to the Society or neurosurgery shall become Honorary Members after being recommended by ten Members of the Society and approved by the Board.
    4. Sponsoring Members: Individuals or groups that are willing to promote and assist the Society in its work shall become Sponsoring Members after being approved by the Board.

    Membership lists shall be documented and reported to the regulator.

    Article 8
    Members who violate the law, the charter, or resolutions of the General Assembly may be cautioned or suspended of their rights by the resolution of the Board. Material violations may result in expulsion by the resolution of the General Assembly. Members who defer paying their fees for two years will be suspended of their rights.

    Article 9
    Members will be revoked of their membership under the following circumstances:

      1. Losing eligibility of membership.
      2. Expelled by the resolution of the General Assembly.
      3. Deferring membership fee payment for more than four years.

      Article 10
      Members may withdraw their membership upon written notice and explanation provided that they do so three months prior to their withdrawal. Termination of membership is effective at the end of the fiscal year.

      Article 11
      Revoked or withdrew members will not be given back paid fees.

      Article 12

        1. Members are entitled to the rights to vote, elect, stand for election, and recall.
        2. Associate members, honorary members, and sponsoring members are not entitled to vote, elect, stand for election, and recall.

        Article 13
        Members are obliged to abide by the Charter and resolutions, accept appointment of responsibilities, and pay membership fees.

        Chapter Three: Organization and Staff

        Article 14
        The General Assembly is the highest organ of power of the Society. During convening periods, the Board represents the General Assembly in exercising its authority. The Board of Supervisors serves as the supervisory organ.

        Article 15
        The authority of the General Assembly is as follows:

          1. Formulate and amend the Charter.
          2. Elect of recall members of the Board and supervisors.
          3. Deliberate on the dissolution of the society.
          4. Deliberate on the annual plan, reports, budget, and accounting.
          5. Deliberate on the revocation of memberships.
          6. Deliberate on the disposal of assets.
          7. Other significant matters relating to the rights and responsibilities of members.

          Article 16

            1. The Society has 21 Directors and 7 Supervisors, all of which are elected by Members among all Members. They form the Board of Directors and the Board of Supervisors respectively. The election of Directors and Supervisors may be conducted through correspondence, if necessary, but shall not be conducted consecutively. Election rules are formulated by the Board of Directors, and shall be performed as such after submitted for documentation to the regulator.
            2. During election of the aforementioned staff, five alternate Directors and one alternate Supervisor shall be elected.
            3. The order of the elected Supervisors and alternate Supervisors shall be decided upon the number of votes. Should there be the same number of votes, a lot should be drawn to decide the order. A reference name list of the next session of Directors and Supervisors may be nominated by the incumbent Board after being authorized by members.

            Article 17
            The authority of the Board of Directors is as follows:

              1. Deliberate on the agenda of the General Assembly.
              2. Review and approve membership.
              3. Elect or recall Executive Directors and the Chair of the Board.
              4. Deliberate on the resignation of Directors, Executive Directors, or Chair of the Board.
              5. Staff recruitment.
              6. Formulate annual plans, reports, budgets, and accounting.
              7. Other matters.

              Article 18

                1. Directors shall elect among themselves five people to become Executive Directors, and among the five, elect one to be the Chair of the Board.
                2. The Chair of the Board manages and represents the Society, and serves as the Chairperson during the General Assembly.
                3. The Chair of the Board shall work and deal with matters pertinent to the Society in the office of the Society when necessary.
                  When other engagements prevent him/her from performing duties, he/she shall appoint one Executive Directors to act as proxy. When that is not possible, Executive Directors shall select among themselves one to act as proxy. Vacancy of the Chair or Executive Directors shall be replaced by electionwithin one month.
                4. Past Chairs of the Board become honorary members (approved by theGeneral Assembly on Dec 9, 2000).

                Article 19
                The authority of the Board of Supervisors is as follows:

                  1. Perform the duties of Supervisors.
                  2. Review annual budgets.
                  3. Elect or recall Executive Supervisors.
                  4. Deliberate on the resignation of Supervisors or Executive Supervisors.
                  5. Other supervisory matters.

                  Article 20
                  The Board of Supervisors shall elect among themselves one person to become the Executive Supervisor, who supervises the daily operation of the Society and serves as the chair of the Board of Supervisors.

                  Article 21
                  Directors and Supervisors shall serve for two years and may be re‐elected. However, the number of those re‐elected may not exceed 3/4 of the total. Chair
                  of the Board may not be re‐elected.

                  Article 22
                  Directors and Supervisors are uncompensated posts.

                  Article 23
                  Directors and Supervisors shall be relieved of their duties if any of the following
                  situations occurs:

                    1. Lost membership qualification.
                    2. Approval of resignation by the Board or Board of Supervisors.
                    3. Recalled or revoked.
                    4. Rights suspended for more than half of his/her tenure.

                    Article 24
                    The Society has one Secretary General, whose name is submitted to and documented with the regulator. However, the termination of this post requires prior notice with the regulator.

                    Article 25
                    The Society may establish all kinds of committees and groups. Their organization rules are formulated by the Board of Directors and become effective once
                    submitted to and documented with the regulator; amendments apply. The Society may create a post for one Honorary Chair of the Board, several Honorary
                    Board Directors and consultants, provided that they are nominated by the Chair of the board and approved by the Board of Directors.

                    Chapter Four: Convention

                    Article 26
                    There are two kinds of General Assemblies: regular and ad hoc. Both are convened by the Chair of the Board, and members should be notified in written form 15 days prior to the meeting. Regular meetings are convened once every year. Ad hoc meetings are convened if Directors deem it necessary, or if more than 1/5 of members request so, or if Supervisors inform the Board of Directors to do so.

                    Article 27
                    Should members become incapable of personally participating in the General Assembly, they may delegate other members to serve as proxies. However,
                    each member shall only serve as a proxy of one other member.

                    Article 28
                    The quorum of the General Assembly is half of all Members. A resolution will be carried only when the majority of the present Members support it. However,
                    the following items require the support of 2/3 of the present Members:

                      1. The formulation and amendment of the Charter.
                      2. The expulsion of a Member.
                      3. The recall of Directors and Supervisors.
                      4. The disposal of assets.
                      5. The dissolution of a group.
                      6. Other material items pertaining to the rights of Members.

                      Article 29
                      Board meetings are convened every six months. Supervisor meetings are convened every six months. If necessary, a joint meeting or ad hoc meetings can be convened. Excluding ad hoc meetings, the aforementioned meetings must be notified in written form seven days prior to the conference. A resolution will be carried only when the majority of the present directors and/or supervisors support it.

                      Article 30
                      Directors and Supervisors should be present in their respective meetings. No delegation is allowed. Two consecutive absences shall be deemed as resignation.

                      Chapter Five : Finance and Accounting

                      Article 31
                      The Society’s source of income is as follows:

                        1. Entrance fee: Members NTD5000. Associate Members NTD2000.
                        2. Annual fee: Members NTD2500. Associate Members NTD500.
                        3. Business fees.
                        4. Membership donations.
                        5. Commissioned revenue.
                        6. Fund and interests.
                        7. Others.

                        Article 32
                        The fiscal year commences on January 1 and terminates on December 31.

                        Article 33
                        Annual budget and accounting reports shall be reviewed by the Board of Directors and approved by the General Assembly within two months before or
                        after the termination of the fiscal year. The aforementioned reports shall also be submitted to and documented with the regulator. Should the General
                        Assembly fail to approve in time, the reports need to be approved the Board of Directors and Board of Supervisors, submitted to and documented with the
                        regulator, then seek confirmation from the General Assembly. However, the accounting report shall be reviewed by the Supervisors meeting first, then
                        submit the review results to the General Assembly.

                        Article 34
                        Should the Society dissolve, its assets become the property of local authorities or that of the regulator.

                        Chapter Six : Supplemental Provision

                        Article 35
                        Items not included in this Charter shall be performed according to laws and regulations.