Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 16

The articles of incorporation referred to in the preceding article shall specify the following particulars:1. Name of company;2. Lines of business;3. Total capital shares issued and nominal value per share;4. The company's location;5. Means of public notice;6. The number of directors and supervisors, their term of service, and rules governing their appointment and discharge;7. The responsibilities of the board of directors, and a description of the distinction of authority and responsibility between the board of directors and the management; and8. The year, month, and date of adoption of the articles of incorporation.
中文原文 金融機構間資金移轉帳務清算之金融資訊服務事業許可及管理辦法第16條
前條公司章程應記載下列事項:
一、公司名稱。
二、營業項目。
三、股份總數及每股金額。
四、公司所在地。
五、公告方法。
六、董事及監察人之人數、任期及任免。
七、董事會之職責及與經理部門職權之劃分。
八、訂立章程之年、月、日。

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