Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives Article 7
Any person having any of the following situations may not register as a director or supervisor candidate:1.Having no legal capacity or limited legal capacity, or is subject to the order of commencement of assistance that has not been revoked yet.2.Having been convicted of a crime under the Organized Crime Act.3.Having been sentenced to imprisonment for counterfeiting currency or valuable securities, embezzlement, fraud or breach of trust, and the sentence has not been completed or ten (10) years have not elapsed since the date of sentence completion, the expiration of probation period, or the pardon of such punishment.4.Having been sentenced to imprisonment for corruption, and the sentence has not been completed or five (5) years have not elapsed since the date of sentence completion, the expiration of probation period, or the pardon of such punishment.5.Having been sentenced to imprisonment for forging instruments or seals, offence against privacy, usury, impairing the rights of creditors or violating the Tax Collection Act, Trademark Act, Patent Act, Company Act or Business Entity Accounting Act, and the sentence has not been completed or five (5) years have not elapsed since the date of sentence completion, the expiration of probation period, or the pardon of such punishment.6.Having been sentenced to imprisonment for violating the Act, Banking Act, Financial Holding Company Act, Trust Enterprise Act, Act Governing Bills Finance Business, Financial Assets Securitization Act, Real Estate Securitization Act, Insurance Act, Securities and Exchange Act, Futures Trading Act, Securities Investment Trust and Consulting Act, Foreign Exchange Control Act, Agricultural Finance Act, or Money Laundering Control Act, and the sentence has not been completed or five (5) years have not elapsed since the date of sentence completion, the expiration of probation period or the pardon of such punishment.7. Having been sentenced to imprisonment for a crime other than those provided in Subparagraph 2 hereof to the preceding subparagraph, and the sentence has not been completed or three (3) years have not elapsed since the date of sentence completion. However, the expiration of probation period, the pardon of such punishment, or the completion of an imprisonment sentence of less than six (6) months are excluded from limitation8.Having received a court judgment of rehabilitative disposition or been ordered by a court to enter a reformatory or been ordered to perform compulsory labor due to the offense of larceny or receiving stolen property and the enforcement of court judgment or order has not commenced or has not yet been completed, or ten (10) years have not elapsed since the completion of execution.9.Having been replaced or discharged from duties by the order of the competent authority for violating the Act, Banking Act, Financial Holding Company Act, Trust Enterprise Act, Act Governing Bills Finance Business, Financial Assets Securitization Act, Real Estate Securitization Act, Cooperatives Act, Insurance Act, Securities and Exchange Act, Futures Trading Act, Securities Investment Trust and Consulting Act, Agricultural Finance Act, or other laws regulating financial activity, and five (5) years have not elapsed since being so replaced or discharged.10.Under suspension from duty by the order of the competent authority.11.Having been adjudicated bankrupt, and rights and privileges have not been reinstated.12.Being the responsible person of a legal entity at the time such legal entity was adjudicated bankrupt and five (5) years have not elapsed since the closure of the bankruptcy or the terms of bankruptcy settlement have not yet been fulfilled.13.Having been denied service by the bills clearing house and the denial status has yet to be removed, or there remains a record of dishonored check(s) due to insufficient funds in three (3) years since the denial status has been removed.14.Having a record in the past three years of principal or interest payment for a loan being overdue by three months or longer; or having a record in the past three years of not paying off guarantee obligation in three months or longer after being so notified by a financial institution.15.Having an ongoing event that seriously damages his or her credit worthiness or five (5) years have not elapsed since the closure of such an event.16.Factual evidence shows that the person has engaged in, or been involved in, other dishonest or improper activities which indicate that she/he is unfit to serve as a responsible person of a credit cooperative.17.Having the membership of other credit cooperative(s) in the same business area.
中文原文 信用合作社社員代表理事監事經理人應具備資格條件及選聘辦法第7條
有下列情事之一者，不得登記為理事、監事候選人：
一、無行為能力、限制行為能力或受輔助宣告尚未撤銷者。
二、曾犯組織犯罪防制條例規定之罪，經有罪判決確定者。
三、曾犯偽造貨幣、偽造有價證券、侵占、詐欺、背信罪，經宣告有期徒刑確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾十年者。
四、曾犯貪污罪，受刑之宣告確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
五、曾犯偽造文書、妨害秘密、重利、損害債權罪或違反稅捐稽徵法、商標法、專利法、公司法、商業會計法，經宣告有期徒刑確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
六、違反本法、銀行法、金融控股公司法、信託業法、票券金融管理法、金融資產證券化條例、不動產證券化條例、保險法、證券交易法、期貨交易法、證券投資信託及顧問法、管理外匯條例、農業金融法、洗錢防制法，受刑之宣告確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
七、曾犯第二款至前款以外之罪，經宣告有期徒刑以上之刑確定，尚未執行完畢，或執行完畢後尚未逾三年者。
但受緩刑宣告期滿、赦免，或受六個月以下有期徒刑之宣告經執行完畢者，不在此限。
八、受保安處分或感訓處分之裁定確定，或因犯竊盜、贓物罪，受強制工作處分之宣告，尚未執行、執行未完畢或執行完畢尚未逾十年者。
九、因違反本法、銀行法、金融控股公司法、信託業法、票券金融管理法、金融資產證券化條例、不動產證券化條例、合作社法、保險法、證券交易法、期貨交易法、證券投資信託及顧問法、農業金融法、或其他金融管理法，經主管機關命令撤換或解任，尚未逾五年者。
十、受主管機關處分停職中者。
十一、受破產之宣告，尚未復權者。
十二、曾任法人宣告破產時之負責人，破產終結尚未逾五年，或調協未履行者。
十三、使用票據經拒絕往來尚未恢復往來者，或恢復往來後三年內仍有存款不足退票紀錄者。
十四、過去三年內在金融機構之授信，有三個月以上延滯本金或利息之紀錄；或對金融機構有保證債務，經通知其清償而逾三個月以上未清償者。
十五、其他重大喪失債信情事尚未了結、或了結後尚未逾五年者。
十六、有事實證明從事或涉及其他不誠信或不正當之活動，顯示其不適合擔任信用合作社負責人者。
十七、為同一業務區域內其他信用合作社之社員者。
一、無行為能力、限制行為能力或受輔助宣告尚未撤銷者。
二、曾犯組織犯罪防制條例規定之罪，經有罪判決確定者。
三、曾犯偽造貨幣、偽造有價證券、侵占、詐欺、背信罪，經宣告有期徒刑確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾十年者。
四、曾犯貪污罪，受刑之宣告確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
五、曾犯偽造文書、妨害秘密、重利、損害債權罪或違反稅捐稽徵法、商標法、專利法、公司法、商業會計法，經宣告有期徒刑確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
六、違反本法、銀行法、金融控股公司法、信託業法、票券金融管理法、金融資產證券化條例、不動產證券化條例、保險法、證券交易法、期貨交易法、證券投資信託及顧問法、管理外匯條例、農業金融法、洗錢防制法，受刑之宣告確定，尚未執行完畢，或執行完畢、緩刑期滿或赦免後尚未逾五年者。
七、曾犯第二款至前款以外之罪，經宣告有期徒刑以上之刑確定，尚未執行完畢，或執行完畢後尚未逾三年者。
但受緩刑宣告期滿、赦免，或受六個月以下有期徒刑之宣告經執行完畢者，不在此限。
八、受保安處分或感訓處分之裁定確定，或因犯竊盜、贓物罪，受強制工作處分之宣告，尚未執行、執行未完畢或執行完畢尚未逾十年者。
九、因違反本法、銀行法、金融控股公司法、信託業法、票券金融管理法、金融資產證券化條例、不動產證券化條例、合作社法、保險法、證券交易法、期貨交易法、證券投資信託及顧問法、農業金融法、或其他金融管理法，經主管機關命令撤換或解任，尚未逾五年者。
十、受主管機關處分停職中者。
十一、受破產之宣告，尚未復權者。
十二、曾任法人宣告破產時之負責人，破產終結尚未逾五年，或調協未履行者。
十三、使用票據經拒絕往來尚未恢復往來者，或恢復往來後三年內仍有存款不足退票紀錄者。
十四、過去三年內在金融機構之授信，有三個月以上延滯本金或利息之紀錄；或對金融機構有保證債務，經通知其清償而逾三個月以上未清償者。
十五、其他重大喪失債信情事尚未了結、或了結後尚未逾五年者。
十六、有事實證明從事或涉及其他不誠信或不正當之活動，顯示其不適合擔任信用合作社負責人者。
十七、為同一業務區域內其他信用合作社之社員者。