Regulations for Rewarding Informants in Cases Involving False Labeling of Origin of Goods by Exporters/Importers Article 3

The informant may report behavior involving the false labeling of origin of goods by exporters/importers to TITA by means of written communication, including email and fax. The report shall include the following information:1. The informant’s name, national identification number, address, and telephone number.2. The violator’s name, national identification number, and address, or other identifiable information. If the violator is a juristic person, the name and address of the entity, as well as the name of the representative shall be provided.3. Specifics about the violation, including the means of violation, other relevant information, or any leads that may help the investigation.
中文原文 出進口人產地標示不實案件檢舉處理及獎勵辦法第3條
民眾檢舉出進口人產地標示不實之行為,得以書面、電子郵件或傳真方式敘明下列事項,向貿易署提出:
一、檢舉人姓名、身分證統一編號、地址及電話。
二、被檢舉人姓名、身分證統一編號、地址或其他足資識別其身分之資料;如係法人者,其名稱、負責人姓名、營業所或事務所地址。
三、涉嫌違規之具體事項、相關資料或可供調查之線索。

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