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Criteria Governing the Particulars to be Recorded in the Prospectus for the Establishment by Public Offering of Financial/Insurance Enterprises  CH

Amended Date: 1999.02.23 
   Chapter III Supplementary Provisions
      Section VII Important Resolutions, Articles of Incorporation, and Relevant Laws and Regulations
Article 25    The important resolutions, articles of incorporation, and relevant laws and regulations, shall include:
  1. Important resolutions: Setting forth the major contents of the promoters' meetings.
  2. Articles of Incorporation regarding shares offering.
  3. Articles of Incorporation of the company.
  4. Relevant laws and regulations:
    1. Articles 40, 20, 31, 32 and 174 of the SEL.
    2. Articles 41, 39, 40 of the CPA Law, and Article 37 paragraph 2 of the SEL.
    3. Article 36 and Article 37 paragraph 3 of the SEL.
        Articles 135, 136, 139, 141~145, and 147~155 of the Company Law.
        Banks shall add Article 25 paragraphs 1~3, and Articles 32, 33, 33-1, 127-1, and 50 of the Banking Law, Articles 2 and 3 of the Commercial Bank Establishment Criteria, or Articles 4, 13, 18 of the Industrial Bank Establishment and Management Regulations; insurance companies shall add Articles 139, 146-3 paragraph 3, 152 of the Insurance Law, Articles 3, 9~12, 14, 21 of the Insurance Industry Management Regulations, Articles 2 and 3 of the Insurance Company Establishment Criteria.