Regulations Governing Juridical Persons and Non-Profit Juridical Associations Brokering Transnational Marriages Article 3

Foundations and non-profit institutions under any of the following circumstances shall not apply for approval to engage in transnational matchmaking:1. Those that are unsound in operational or financial affairs and have not improved after the competent authority’s requests for correction, improvement with a specific period of time, or management with a specific period of time.2. The approval of engaging in transnational matchmaking is revoked or withdrawn due to violations of the Regulation.3. The directors, council members, or supervisors take part-time positions as staffs on the transnational matchmaking business.4. A court has rendered a final and unappealable judgment against representatives or staffs on the transnational matchmaking business who engaged in human traffic or cause false marriages for the violations of Article 214 “causing a functionary to make false entries in public documents”, Article 339 “common fraud,” and Article 342 “offenses of breach of trusts” of the Criminal Code, Articles 29 to 32 of the Passport Act, or Articles 29 to 33 of the Human Trafficking Prevention Act.5. A court has rendered a final and unappealable against representatives or staffs on the transnational matchmaking business for committing any of the crimes under the chapter of Sexual Offenses and Offenses against Morality, Articles 240 to 243 “offenses against marriage and family,” Articles 296 to 300, 302, 304, 305 “offenses against freedom,” Article 332 “offenses of robbery,” and Article 347, 348 “offenses of kidnapping for ransom” of the Criminal Code, Articles 32 to 40 of the Child and Youth Sexual Transaction Prevention Act, Article 3 of the Organized Crime Prevention Act, Articles 6 and 7 of the Statute for Narcotics Hazard Control, Articles 79 and 83 of the Act Governing Relations between People of the Taiwan Area and Mainland Area, or Article 73 of the Act.6. The representative(s) or staff on the transnational matchmaking business violating Paragraph 2 of Article 58 of the Act and are fined twice or more.7. The representative(s) or staff of the transnational matchmaking business had possessed position of representative of another foundation or non-profit institution, to which its approval of engaging in transnational matchmaking business was revoked under the circumstances specified in Subparagraph 3-8 or Subparagraph 11-13 of Article 22.8. The representative(s) or staff of the transnational matchmaking business, while possessing the position of staff in another foundation or non-profit institution, caused revocation to practicing transnational matchmaking business under the circumstance specified in Subparagraph 6 of Article 22.9. The representative(s) or staff of the transnational matchmaking business are now the representatives of another foundation or non-profit institution approved to engage in transnational matchmaking business; or the representatives are now the staff of another foundation or non-profit institution approved to engage in transnational matchmaking business.Foundations and non-profit institutions with one of the circumstances specified in Subparagraph 2 or 6-8 of the preceding paragraph shall not apply for approval to engage in transnational matchmaking within 4 years from the occurrence of one of the circumstances specified in Subparagraph 2 or 6-8 of the preceding paragraph; those who are sentenced to exemption punishment, detention, a fine, or the imprisonment of not more than two year under the circumstance of Subparagraph 4 or 5 of the preceding paragraph shall not apply for approval to engage in transnational matchmaking within ten years from the date of the final and irrevocable verdict.
中文原文 財團法人及非營利社團法人從事跨國境婚姻媒合許可及管理辦法第3條
財團法人及非營利社團法人有下列情形之一者,不得申請從事跨國(境)婚姻媒合:
一、會務或財務不健全,經主管機關糾正、限期改善、限期整理,仍未改善。
二、違反本辦法規定,受廢止或撤銷許可處分。
三、董事、理事或監事兼任跨國(境)婚姻媒合之工作人員。
四、代表人或從事跨國(境)婚姻媒合之工作人員,從事人口販運或使人虛偽結婚,而犯刑法第二百十四條之使公務員登載不實罪、第三百三十九條之普通詐欺罪、第三百四十二條之背信罪、護照條例第二十九條至第三十二條或人口販運防制法第二十九條至第三十三條之罪,經判決有罪。
五、代表人或從事跨國(境)婚姻媒合之工作人員,犯刑法妨害性自主罪章之罪、妨害風化罪章之罪、第二百四十條至第二百四十三條之妨害婚姻及家庭罪、第二百九十六條至第三百條、第三百零二條、第三百零四條、第三百零五條之妨害自由罪、第三百三十二條之強盜罪、第三百四十七條、第三百四十八條之擄人勒贖罪、兒童及少年性剝削防制條例第三十二條至第四十條、組織犯罪防制條例第三條、毒品危害防制條例第六條、第七條、臺灣地區與大陸地區人民關係條例第七十九條、第八十三條或本法第七十三條之罪,經判決有罪。
六、代表人或從事跨國(境)婚姻媒合之工作人員違反本法第五十八條第二項規定受罰鍰處分二次以上。
七、代表人或從事跨國(境)婚姻媒合之工作人員曾任其他經許可從事跨國(境)婚姻媒合財團法人或非營利社團法人之代表人期間,該法人有第二十二條第三款至第八款或第十一款至第十三款所定情形之一,致許可處分受廢止。
八、代表人或從事跨國(境)婚姻媒合之工作人員,曾因任職於其他經許可從事跨國(境)婚姻媒合財團法人或非營利社團法人工作人員時之行為,致該法人有第二十二條第六款所定情形,其許可處分受廢止。
九、代表人或從事跨國(境)婚姻媒合之工作人員現為其他經許可從事跨國(境)婚姻媒合財團法人或非營利社團法人之代表人;或代表人現為任職於其他法人從事跨國(境)婚姻媒合之工作人員。
有前項第二款或第六款至第八款規定情形之一者,自該款所定情形發生之日起,四年內不得申請從事跨國(境)婚姻媒合;有前項第四款或第五款規定情形,經判處免刑、拘役、罰金或二年以下有期徒刑者,自判決確定之日起,十年內不得申請從事跨國(境)婚姻媒合。

English translation for reference only; the Chinese text prevails. Not legal advice.