Standards for the Establishment of Trust Enterprises Article 10
A bank that applies to operate trust business concurrently shall file a permit application with the Competent Authority by submitting the following documents: 1.An application form.2.A photocopy of the business license.3.Articles of incorporation or equivalent documents.4.Business plan, specifying the business items, business operating principles, internal organization and division of duties, namelist of managers and business personnel, personnel recruitment, summary of premises and equipment, the working capital earmarked for use exclusively in the trust business, business development plan, and financial projections for the coming three years. 5.Minutes of the board of directors meeting or council members meeting.6.Register of directors (council members) and supervisors.7.A written declaration stating that none of the circumstances in Article 2 of the Regulations applies with respect to its managers.8.Corporate bylaws and business operation procedures for the trust business.9.Documents evidencing the qualifications of manager, and a namelist of personnel possessing trust expertise or experience as required under the Regulations and documents evidencing their qualifications.10.Other documents as required by the Competent Authority.A bank applying to operate trust business concurrently shall apply for issuance of a new business license within six months from the grant of a permit by the Competent Authority.
中文原文 信託業設立標準第10條
銀行兼營信託業務，應檢具下列書件向主管機關申請許可：
一、申請書。
二、營業執照影本。
三、公司章程或相當於公司章程文件。
四、營業計畫書：載明業務項目、業務經營原則、內部組織分工、經理人及業務人員名冊、人員招募、場地設備概況、指撥專營信託業務之營運資金、業務發展計畫及未來三年之財務預測。
五、董事會或理事會會議紀錄。
六、董事（理事）及監察人（監事）名冊。
七、經理人無本準則第二條所列情事之書面聲明。
八、經營信託業務之業務章則及業務流程。
九、經理人之資格證明文件及本準則規定應具備信託專門學識或經驗之人員名冊及資格證明文件。
十、其他經主管機關規定應提出之文件。
銀行申請兼營信託業務，應自主管機關許可六個月內，申請換發營業執照。
一、申請書。
二、營業執照影本。
三、公司章程或相當於公司章程文件。
四、營業計畫書：載明業務項目、業務經營原則、內部組織分工、經理人及業務人員名冊、人員招募、場地設備概況、指撥專營信託業務之營運資金、業務發展計畫及未來三年之財務預測。
五、董事會或理事會會議紀錄。
六、董事（理事）及監察人（監事）名冊。
七、經理人無本準則第二條所列情事之書面聲明。
八、經營信託業務之業務章則及業務流程。
九、經理人之資格證明文件及本準則規定應具備信託專門學識或經驗之人員名冊及資格證明文件。
十、其他經主管機關規定應提出之文件。
銀行申請兼營信託業務，應自主管機關許可六個月內，申請換發營業執照。