Simple Life Insurance Act Article 34
When the FSC, in accordance with Article 148 of the Insurance Act, dispatches its own inspector or consigns an appropriate agency or experienced professionals to inspect Chunghwa Post’s business and financial status, or instructs Chunghwa Post to provide a report on its operation within certain time, the person-in-charge or any employees of Chunghwa Post shall be subject to a fine of NT$500,000 to NT$2,500,000 in the event that any of them is found to be remiss in any of the following ways:1. Any of them shuns, impedes, or refuses attempts at inspection.2. Any of them conceals, damages or destroys account books related to its business or financial status.3. Any of them refuses to answer without appropriate cause or purposefully provides false information when inspectors ask about their duties.4. Any of them fails to meet the deadline for submitting a financial statement, list of assets or other related information, or submits false or incomplete reports, or fails to make payment for an inspection/audit within the given time limit.When the FSC, in accordance with paragraph 4 of Article 148 of the Insurance Act, dispatches inspectors to inspect Chunghwa Post’s affiliated businesses or other financial institutions, any of them who fails to provide a financial statement, accounting books, documents or other related transaction information shall be subject to a fine of NT$500,000 to NT$2,500,000.
中文原文 簡易人壽保險法第34條
金融監督管理委員會依保險法第一百四十八條規定派員,或委託適當機構或專業經驗人員,檢查中華郵政公司之業務及財務狀況或令中華郵政公司於期限內報告營業狀況時,中華郵政公司之負責人或職員有下列情形之一者,處新臺幣五十萬元以上二百五十萬元以下罰鍰:
一、規避、妨礙或拒絕檢查。
二、隱匿或毀損業務或財務狀況之帳冊文件。
三、對檢查人員詢問其職務上之事項,無正當理由不為答復或故意答復不實。
四、屆期不提報財務報告、財產目錄或其他有關資料及報告,或提報不實、不全或未於規定期限內繳納查核費用。
中華郵政公司之關係企業或其他金融機構,於金融監督管理委員會依保險法第一百四十八條第四項派員檢查時,怠於提供財務報告、帳冊、文件或相關交易資料者,處新臺幣五十萬元以上二百五十萬元以下罰鍰。
一、規避、妨礙或拒絕檢查。
二、隱匿或毀損業務或財務狀況之帳冊文件。
三、對檢查人員詢問其職務上之事項,無正當理由不為答復或故意答復不實。
四、屆期不提報財務報告、財產目錄或其他有關資料及報告,或提報不實、不全或未於規定期限內繳納查核費用。
中華郵政公司之關係企業或其他金融機構,於金融監督管理委員會依保險法第一百四十八條第四項派員檢查時,怠於提供財務報告、帳冊、文件或相關交易資料者,處新臺幣五十萬元以上二百五十萬元以下罰鍰。