Financial Holding Company Act Article 8

To establish a financial holding company, [the person or company] shall submit an application which includes the following items to the competent authority for approval:1.name of the financial holding company;2.articles of incorporation;3.capital amount;4.address where the financial holding company and its subsidiaries will be located;5.business type, name and percentage of the share-holding of each subsidiary;6.operation, finance and investment plans;7.proof of the qualifications of the designated president; senior executive vice president and executive vice president.8.documents and business proposals for handling the relevant transfer of business operation or share exchange. The proposals should include important matters with regard to the protection of customer and creditor rights and the handling of the rights and interests of the employees;9.proof of the qualifications of the promoters if the financial holding company is newly established; and10.other documents as prescribed by the competent authority.Subparagraph 9 of the preceding paragraph shall not apply when a financial institution converts into a financial holding company or a subsidiary of a financial holding company.
中文原文 金融控股公司法第8條
設立金融控股公司者,應提出申請書,載明下列各款事項,報請主管機關許可:
一、公司名稱。
二、公司章程。
三、資本總額。
四、公司及其子公司所在地。
五、子公司事業類別、名稱及持股比例。
六、營業、財務及投資計畫。
七、預定總經理、副總經理及協理之資格證明文件。
八、辦理營業讓與或股份轉換應具備之書件及計畫書;計畫書應包括對債權人與客戶權益之保障及對受僱人權益之處理等重要事項。
九、發起設立者,發起人之資格證明文件。
十、其他經主管機關指定之書件。
前項第九款之規定,於金融機構轉換為金融控股公司或金融控股公司之子公司者,不適用之。

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