Company Act Article 145
At the inaugural meeting of the company, the following matters shall be reported by the promoters:1.The Articles of Incorporation;2.The roster of shareholders;3.The total number of shares issued;4.The name of subscribers and the kinds, quantities, values or appraisal standards of the property, technical know-how other than cash provided by subscribers as their capital contributions, if any;5.The incorporation costs to be borne by the company, and the remuneration payable to promoters;6.The total number of special shares, if any, to be issued; and7.The roster of directors and supervisors of the company, which roster shall indicate the domiciles or residences, the serial number of ID Cards or the reference number of the status certificates issued by the government of them.Upon finding of any false statements in the report made under the preceding Paragraph, the promoters shall each be imposed with a fine in an amount not more than NT$ 60,000.
中文原文 公司法第145條
發起人應就下列各款事項報告於創立會:
一、公司章程。
二、股東名簿。
三、已發行之股份總數。
四、以現金以外之財產、技術抵繳股款者,其姓名及其財產、技術之種類、數量、價格或估價之標準及公司核給之股數。
五、應歸公司負擔之設立費用,及發起人得受報酬。
六、發行特別股者,其股份總數。
七、董事、監察人名單,並註明其住所或居所、國民身分證統一編號或其他經政府核發之身分證明文件字號。
發起人對於前項報告有虛偽情事時,各科新臺幣六萬元以下罰金。
一、公司章程。
二、股東名簿。
三、已發行之股份總數。
四、以現金以外之財產、技術抵繳股款者,其姓名及其財產、技術之種類、數量、價格或估價之標準及公司核給之股數。
五、應歸公司負擔之設立費用,及發起人得受報酬。
六、發行特別股者,其股份總數。
七、董事、監察人名單,並註明其住所或居所、國民身分證統一編號或其他經政府核發之身分證明文件字號。
發起人對於前項報告有虛偽情事時,各科新臺幣六萬元以下罰金。