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When appointing internal auditing personnel or legal compliance personnel to verify the power of attorney issued by the Client (including the employee, his or her spouse, and minor children), the Trustee shall inspect the original of his/her identity card; where the Client is an adult, a minor, a person subject to an order of the commencement of guardianship, overseas Chinese, foreign national, or Mainland Chinese national, the Trustee shall inspect the following identification:
- Adult: an original copy of the identity card of the adult him/herself;
- Minor: an original copy of the identity card of the legal representative, and an original copy of either the identity card or household registry with notes of the minor him/herself;
- A person subject to an order of the commencement of guardianship if said person is the spouse of an employee and the employee is the guardian: an original copy of the identity card of each of the guardian and the person subject to said order, and an original copy of sufficient proof of the guardian being the guardian of said person, including the court’s civil ruling, verification of civil ruling, household registry with notes, etc.;
- Overseas Chinese: an original copy of his/her R.O.C. passport with Overseas Chinese Identity Endorsement, Overseas Chinese Identity Certificate, or the identification issued by an overseas mission, etc.;
- Foreign national: an original copy of either his/her foreign passport or his/her Alien Resident Certificate, etc.; and
- Mainland Chinese national: an original copy of his/her Exit & Entry Permit for Mainland Chinese Nationals.
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