Postal Remittances and Savings Act Article 26

If Chunghwa Post is found to be remiss in any of the following ways, a fine of NT$300,000 to NT$1,500,000 shall be levied:1. The interest rate for postal savings is not set per annum or the rate is not posted in its business outlets in accordance with Article 9 hereof.2. It fails to establish an internal control and audit system in accordance with Article 10 hereof.3. It violates paragraph 1 of Article 11 hereof when, as requested by a third party, it stops transactions for any account or effects remittance payments; or it violates paragraph 2 of Article 11 hereof by disclosing information about any customer’s postal savings accounts or remittance transactions.4. Its utilization of postal savings capital fails to comply with the measures concerning restrictions over and management of such funds as specified under Article 18 hereof.5. Its management of the postal savings and remittance business fails to comply with the measures concerning supervision and management as specified under Article 30 hereof.6. It handles foreign-exchange transactions without the authorization of CBC.
中文原文 郵政儲金匯兌法第26條
中華郵政公司有下列情事之一者,處新臺幣三十萬元以上一百五十萬元以下罰鍰:
一、郵政儲金利率未依第九條規定以年率為準或未於營業場所揭示。
二、未依第十條規定建立內部控制及稽核制度。
三、違反第十一條第一項規定,逕依第三人請求,而停止帳戶交易活動或給付匯款;或違反第十一條第二項規定,洩漏顧客之郵政儲金或匯款等有關資料。
四、郵政儲金之運用未依第十八條授權訂定之限制及運用管理辦法辦理。
五、郵政儲金及匯兌業務未依第三十條授權訂定之監督管理辦法辦理。
六、未經中央銀行之許可而辦理外匯業務。

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