Rules Governing the Business of Electronic Stored Value Card Issuers Article 17

Issuers that apply for approval to conduct other businesses pursuant to Article 5 of the Act shall submit a business plan and the meeting minutes of their board of directors to the Competent Authority to apply for approval.The business plan in the preceding paragraph shall contain the following particulars:1. Purpose for conducting such business;2. Analysis of legal compliance for conducting such business;3. Agreements among relevant parties to such business regarding their respective rights and obligations;4. Business rules, business procedures and risk management; and5. Market prospects, and risk/benefit evaluation.When the business rules, business procedures or rights and obligations of relevant parties of the electronic stored value card business of an issuer differ from those proposed in the business plan originally approved by the Competent Authority and the difference has material impact on consumer interest, the issuer shall take actions in accordance with the preceding two paragraphs.If the issuer that provides terminal equipment and shares with other issuers, credit card acquirers or electronic payment institutes meets any of the following conditions, such issuer shall not apply to the provisions in preceding paragraph:1.The issuer and the institutes sharing the use of terminal equipment (hereafter referred to as “Sharing Institutes ”) each connect with the shared terminal equipment and deliver the transaction information of each party to each institute system, and then process the transaction by each system.2.The issuer is appointed by Sharing Institutions to deliver the transaction information of Sharing Institutions from the shared terminal equipment to Sharing Institutions through the issuer’s internet, but the issuer in not involved in the handling of transaction information of Sharing Institutions.
中文原文 電子票證發行機構業務管理規則第17條
發行機構依本條例第五條申請增加辦理其他業務,應檢具營業計畫書及董事會會議紀錄,向主管機關申請核准。
前項營業計畫書應載明下列事項:
一、辦理業務緣起。
二、辦理業務之適法性分析。
三、各關係人間權利義務關係約定書。
四、業務章程、業務流程及風險控管。
五、市場展望及風險、效益評估。
發行機構辦理電子票證業務,其業務章程、業務流程或與業務之各關係人間權利義務關係,與主管機關原核准之營業計畫書內容有差異,且對消費者權益有重大影響時,應依前二項之規定辦理。
發行機構提供端末設備予其他發行機構、信用卡收單機構或電子支付機構共用,並符合下列情事之一者,不適用前項規定:
一、發行機構與共用其端末設備之機構(下稱共用機構),各自與共用之端末設備連線,傳送所屬交易資訊至個別機構系統,並由各自系統進行交易處理。
二、發行機構受共用機構委託,將共用機構所屬交易資訊自共用端末設備,經由發行機構網路傳送至共用機構,且發行機構不涉及共用機構交易資訊之處理。

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