> For the complete documentation index, see [llms.txt](https://apa-tw.gitbook.io/2019/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://apa-tw.gitbook.io/2019/ch2.md).

# 2. 會務

## 會務報告

社團法人台灣公益責信協會於 2018/9 辦理法院登記完成，組織詳情可於[法人及夫妻財產登記網站](http://cdcb.judicial.gov.tw/abbs/wkw/WHD6K05.jsp?ab=AAAdkxAAHAAAPI8AAA\&bc=107\&cd=%AA%6B%B5%6E%AA%C0++++++++++++++\&de=000122\&ef=TPD\&fg=2)查詢。

2019 年入會 7 人，目前個人會員 43 名、團體會員 1 名。

2018 年理事會決議委託[睿明聯合會計師事務所](https://www.google.com/maps/place/睿明聯合會計師事務所/@25.0684219,121.5170262,15z/data=!4m5!3m4!1s0x0:0xa6f53641d27fb21d!8m2!3d25.0684219!4d121.5170262)查核，最新出具 2019 年財務報告書請詳〈[4.1 會計師查核簽證報告書](https://app.gitbook.com/@apa-tw/s/2019/ch4/4.1)〉。

2019  年中正式進駐 [NPO Hub](https://www.npohub.taipei/) 固定座位區，有穩定便利的辦公空間。

## 理監事會

2017/3 已選出第二屆理監事，任期至 2020/3，請詳[最新理監事名單](http://www.apa-tw.org/node/51)。

2019 年理監事未領取任何薪津酬勞。

關係人資訊揭露如下：

* 理事陳佑羣為理事長余孟勳之配偶，理事會關係人比例未超過 1/3。
* 關係人合計捐款 $201,912，佔捐款收入 24%，請詳〈[會計師簽證報告書](https://drive.google.com/file/d/1zgcz4DpX-8MLimatnx6CRJ-PFYUbmoCe/view)〉。

## 最近一年會議記錄及重要決議

* [第二屆第四次理監事會議](https://drive.google.com/file/d/1Q73o1368coC_XITHSeogfuh5GjG7m742/view?usp=sharing)（2019/3/10）：承認工作計畫及預決算／同意召開會員大會／委託會計師財務查核／新增會員。
* [2018年度會員大會](https://drive.google.com/file/d/1vrvuJMVUVzNF2SUH4roGhhut1MbWhXNi/view?usp=sharing)（2018/3/18）：承認工作計畫及預決算／委託會計師財務查核／新增會員。
* [第二屆第五次理監事會議](https://drive.google.com/file/d/1nr_3rmNIqvXydNxjTxo1c0QxzRH--X0s/view?usp=sharing)（2019/4/28）：新增會員。
* [第二屆第六次理監事會議](https://drive.google.com/file/d/1SRjq0iDkiHeygCcFUxVGRE5tH9ICQzKw/view?usp=sharing)（2020/2/22）：承認工作計畫及預決算／同意召開會員大會。


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