Financial Holding Company Act Article 37
A financial holding company may apply to the competent authority for approval to invest in enterprises other than those prescribed in Paragraph 2 of the preceding Article, provided that the financial holding company and its representative do not act as the director or supervisor of such enterprise, or designate a person to be the managerial personnel of such enterprise, unless it is otherwise approved by the competent authority.In applying for approval to invest in the aforesaid enterprises, the application shall be deemed approved if the competent authority does not object thereto within thirty (30) business days from the next day following the receipt of such application, provided, that the financial holding company shall not proceed with the relevant investment until such period has elapsed.The total amount of investment in all of the other enterprises mentioned in Paragraph 1 hereof by the financial holding company shall not exceed fifteen percent (15%) of the financial holding company's net worth.The shares of any of the other enterprises mentioned in Paragraph 1 hereof held by the financial holding company shall not exceed five percent (5%) of the total issued and outstanding voting shares of such enterprise.The combined total of shares of any of the other enterprises mentioned in Paragraph 1 hereof held by the financial holding company and its subsidiaries shall not exceed fifteen percent (15%) of the total issued and outstanding voting shares of such enterprise, with exceptions to the following:1. Higher shareholding by the subsidiary of the financial holding company is allowed pursuant to the laws and regulations governing the industry the subsidiary belongs to; or2. Such other enterprise is not listed on the Taiwan Stock Exchange or Taipei Exchange, and among the financial holding company and its subsidiaries, only the venture capital subsidiary invests in the enterprise, and the investment does not exceed a specific amount.The specific amount mentioned in Subparagraph 2 of the preceding paragraph and investment-related matters to be complied with shall be prescribed by the competent authority.Where the shares of any of the other enterprises mentioned in Paragraph 1 hereof held by a financial holding company and its subsidiaries do not comply with the provisions in Paragraph 5 hereof prior to the enforcement of the amendment to the Act on December 30, 2008, the competent authority shall require such financial holding company to make adjustment within a prescribed period of time after the date of enforcement of the amendment.The prescribed period of time mentioned in the preceding paragraph shall not be more than two (2) years. If necessary, the financial holding company may apply for an extension of such prescribed period once, provided, that each extension shall not be more than one (1) year.With respect to the application of a financial holding company to the competent authority for approval to invest in an enterprise mentioned in Paragraph 1 hereof or Paragraph 2 of the preceding Article, the regulations governing the required documentation for the application, application procedure, review criteria, and other matters to be complied with shall be prescribed by the competent authority.
中文原文 金融控股公司法第37條
金融控股公司得向主管機關申請核准投資前條第二項所定事業以外之其他事業；金融控股公司及其代表人，不得擔任該事業董事、監察人或指派人員獲聘為該事業經理人。
但經主管機關核准者，不在此限。
金融控股公司申請投資前項其他事業時，主管機關自申請書件送達之次日起三十個營業日內，未表示反對者，視為已核准。
但於上述期間內，金融控股公司不得進行所申請之投資行為。
金融控股公司對第一項其他事業之投資總額，不得超過金融控股公司淨值百分之十五。
金融控股公司對第一項其他事業之持股比率，不得超過該被投資事業已發行有表決權股份總數百分之五。
金融控股公司及其子公司對第一項其他事業之持股比率，合計不得超過該被投資事業已發行有表決權股份總數百分之十五，但下列情形，不在此限：
一、金融控股公司之子公司依其業別所適用之法令訂有較高之持股比率者。
二、該其他事業屬非上市或上櫃公司，且金融控股公司及其子公司中，僅有創業投資事業子公司參與投資，且投資未逾一定金額者。
前項第二款所定之一定金額及投資應遵行事項之辦法，由主管機關定之。
本法中華民國九十七年十二月三十日修正之條文施行前，金融控股公司及其子公司對第一項其他事業之持股比率未符合第五項規定者，主管機關應於修正施行後限期命其調整。
前項調整期限最長為二年。
必要時，得申請延長一次，並以一年為限。
金融控股公司向主管機關申請核准投資第一項或前條第二項所定之事業者，其申請應檢附之書件、申請程序、審查條件及其他應遵行事項之辦法，由主管機關定之。
但經主管機關核准者，不在此限。
金融控股公司申請投資前項其他事業時，主管機關自申請書件送達之次日起三十個營業日內，未表示反對者，視為已核准。
但於上述期間內，金融控股公司不得進行所申請之投資行為。
金融控股公司對第一項其他事業之投資總額，不得超過金融控股公司淨值百分之十五。
金融控股公司對第一項其他事業之持股比率，不得超過該被投資事業已發行有表決權股份總數百分之五。
金融控股公司及其子公司對第一項其他事業之持股比率，合計不得超過該被投資事業已發行有表決權股份總數百分之十五，但下列情形，不在此限：
一、金融控股公司之子公司依其業別所適用之法令訂有較高之持股比率者。
二、該其他事業屬非上市或上櫃公司，且金融控股公司及其子公司中，僅有創業投資事業子公司參與投資，且投資未逾一定金額者。
前項第二款所定之一定金額及投資應遵行事項之辦法，由主管機關定之。
本法中華民國九十七年十二月三十日修正之條文施行前，金融控股公司及其子公司對第一項其他事業之持股比率未符合第五項規定者，主管機關應於修正施行後限期命其調整。
前項調整期限最長為二年。
必要時，得申請延長一次，並以一年為限。
金融控股公司向主管機關申請核准投資第一項或前條第二項所定之事業者，其申請應檢附之書件、申請程序、審查條件及其他應遵行事項之辦法，由主管機關定之。