Standards for the Establishment of Trust Enterprises Article 17
To establish a trust company, an application shall be filed with the Ministry of Economic Affairs (MOEA) for incorporation registration within six months after the approval by the Competent Authority, and, within three months after completion of the incorporation registration, the following documents, each in triplicate, shall be submitted in an application to the Competent Authority for issuance of a business license:1.Business license application form.2.Company registration documents.3.Capital verification certificate.4.Articles of incorporation of the trust company.5.Promoters meeting minutes.6.Register of shareholders and shareholders meeting minutes.7.Register of directors and meeting minutes of the board of directors.8.Register of managing directors and meeting minutes of the board of managing directors.9.Register of supervisors and supervisors meeting minutes.10.A written statement that none of the circumstances in Article 2 of the Regulations applies with respect to the directors, supervisors, and managers. 11.Documents evidencing the qualifications of the president, vice president, assistant vice president, chief auditor, and head-office manager.12.The trust company's namelist of responsible persons and of personnel possessing trust expertise or experience as required by the Regulations, and documents evidencing their qualifications.13.Corporate bylaws and business operation procedures of the trust company.14.Records of simulated business operations for a period of not less than two weeks.Before the expiration of the time periods set forth in the preceding paragraph for applications for incorporation registration and issuance of the business license, an extension may be applied for, if there is legitimate reason; extensions for incorporation registration and business license issuance may not exceed six months and three months, respectively, and shall be limited to one time each. If an extension is not approved, the Competent Authority may revoke the permit.
中文原文 信託業設立標準第17條
設立信託公司者，應於經主管機關核准後六個月內向經濟部申請公司設立登記，並於辦妥公司設立登記後三個月內，檢同下列書件各三份，向主管機關申請核發營業執照：
一、營業執照申請書。
二、公司登記證件。
三、驗資證明書。
四、信託公司章程。
五、發起人會議紀錄。
六、股東名冊及股東會會議紀錄。
七、董事名冊及董事會會議紀錄。
八、常務董事名冊及常務董事會會議紀錄。
九、監察人名冊及監察人會議紀錄。
十、董事、監察人及經理人無本準則第二條所列情事之書面聲明。
十一、總經理、副總經理、總稽核、協理、總公司經理之資格證明文件。
十二、信託業負責人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。
十三、信託公司業務章則及業務流程。
十四、兩週以上之模擬營業操作紀錄。
前項申請公司登記期限或申請核發營業執照期限屆滿前，如有正當理由，得申請延展，延展期限分別不得超過六個月及三個月，並以各一次為限，未經核准延展者，主管機關得廢止其許可。
一、營業執照申請書。
二、公司登記證件。
三、驗資證明書。
四、信託公司章程。
五、發起人會議紀錄。
六、股東名冊及股東會會議紀錄。
七、董事名冊及董事會會議紀錄。
八、常務董事名冊及常務董事會會議紀錄。
九、監察人名冊及監察人會議紀錄。
十、董事、監察人及經理人無本準則第二條所列情事之書面聲明。
十一、總經理、副總經理、總稽核、協理、總公司經理之資格證明文件。
十二、信託業負責人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。
十三、信託公司業務章則及業務流程。
十四、兩週以上之模擬營業操作紀錄。
前項申請公司登記期限或申請核發營業執照期限屆滿前，如有正當理由，得申請延展，延展期限分別不得超過六個月及三個月，並以各一次為限，未經核准延展者，主管機關得廢止其許可。