Regulations Governing Reporting and Management of Information on Article 22 Bis of the Company Act Article 11

The Information Platform shall keep the information held by it confidential in accordance with the Regulations unless otherwise provided by the Regulations or other laws and regulations.When an administrative authority, prosecutors’ office or court is necessary to use or access the information provided in the preceding paragraph to handle, investigate or hear any litigant proceeding related to money laundering activities, the shall inquire or obtain the information provided in the preceding paragraph from the Information Platform by state the reasons for. The authorities with jurisdiction of administrative appeal and litigation related to Article 22-1 of the Act shall apply the same.Where a financial institution or designated nonfinancial business or profession provided in Article 5 of the MLCA, in order to proceed the procedure for verifying the identity of the customer in accordance with the MLCA, is necessary to use the information provided in Paragraph 1, its qualification shall be recognized by its guild. For each enquiry or access to the information, the financial institutions or designated nonfinancial businesses or professions shall state the scope and cause of the specific case with the Information Platform. However, for a financial institution provided in Paragraph 1, Article 5 of the MLCA or a designated nonfinancial business or profession provided in Paragraph 3, Article 5 of the MLCA that does not have a guild, its qualification may be recognized by its competent authority in charge of such business for the Information Platform provided in Article 2 or by the Designated Institution for Information Platform provided in Article 3 respectively.In the case of the preceding paragraph, the Information Platform may make appropriately cover on the information within the necessary scope.
中文原文 公司法第二十二條之一資料申報及管理辦法第11條
資訊平臺依本辦法保有之資料,除本辦法或其他法令另有規定外,應保守秘密。
行政機關、檢察機關或法院為辦理、調查或審理洗錢防制之案件,而有必要使用前項所定之資料者,應敘明事由,向資訊平臺查詢或取得前項所定之資料。
受理有關本法第二十二條之一案件之訴願機關、訴訟機關,亦同。
洗錢防制法第五條所定之金融機構或指定之非金融事業或人員,為依洗錢防制法進行確認客戶身分之程序,而有必要使用第一項所定之資料者,應經其所屬公會認可其資格,並於每次查詢或取得該資料時,於資訊平臺敘明具體個案之查詢範圍及事由。
但洗錢防制法第五條第一項所定之金融機構,或第三項所定之指定之非金融事業或人員無所屬公會者,於第二條規定之資訊平臺,得由其目的事業主管機關認可其資格;於第三條規定之資訊平臺,得由受指定機構認可其資格。
前項情形,資訊平臺就該資料,得於必要範圍內為適當之遮蔽。

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