Regulations for Verification of Investment by Overseas Compatriots and Foreign Nationals Article 6
Investors capitalizing investment using NTD or via acquiring of stock ownership from existing shareholders in Taiwan by using NTD shall provide the following documents for verification:1. Application for investment verification.2. Photographic copies of 1) bank deposit slip issued by the bank in which the invested business holds an account or 2) the bank passbook of the invested business.If stock equity in the preceding paragraph is acquired from a Taiwanese shareholder, investors are not required to provide the documents mentioned in Subparagraph 2 above. Nonetheless, investors shall provide the statement of the completion of stock equity transfer by the domestic company, transferrer, or transferee, and the receipt of payment.
中文原文 華僑及外國人投資額審定辦法第6條
投資人以新臺幣投資或受讓國內股東股權作為股本投資者，應檢具下列文件，向主管機關申請審定︰一、審定投資額申請書。
二、投資事業銀行存款對帳單或存摺影本。
前項規定於受讓國內股東股權者，得免檢具第二款文件。
但應另行檢具國內事業或轉讓人或受讓人股權移轉完成聲明書及收款證明書。
二、投資事業銀行存款對帳單或存摺影本。
前項規定於受讓國內股東股權者，得免檢具第二款文件。
但應另行檢具國內事業或轉讓人或受讓人股權移轉完成聲明書及收款證明書。