Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland Area Article 64
A Mainland commercial bank or Mainland-funded bank shall, within six months from the date the establishment of branch is approved, complete the following procedures:1. Remittance of operating capital for the branch;2. Submission of an Application for Approved Branch Business Items to the Competent Authority for approving business items of the branch;3. Applying to the Ministry of Economic Affairs for permission to establish a branch company and registration of branch company in accordance with the Act and obtaining an approval letter therefor and a capital verification document; and4. Closing the existing representative office.One extension to the time period specified in the preceding paragraph may be granted upon application if there is an extraordinary event. If the bank fails to complete the aforementioned procedures before the specified deadline, the Competent Authority may annul the approval granted.
中文原文 臺灣地區與大陸地區金融業務往來及投資許可管理辦法第64條
大陸地區商業銀行或陸資銀行應於許可設立分行之日起六個月內完成下列程序：
一、匯入專撥營業資金。
二、檢送分行營業許可事項表，向主管機關申請核定分行營業許可事項。
三、依本條例規定向經濟部申請分公司設立許可及辦理分公司登記，並取得核准函及驗資證明文件。
四、原設有代表人辦事處者，應裁撤之。
前項所定期限，如有特殊事由，得申請延長，並以一次為限。
屆期未完成者，主管機關得廢止其許可。
一、匯入專撥營業資金。
二、檢送分行營業許可事項表，向主管機關申請核定分行營業許可事項。
三、依本條例規定向經濟部申請分公司設立許可及辦理分公司登記，並取得核准函及驗資證明文件。
四、原設有代表人辦事處者，應裁撤之。
前項所定期限，如有特殊事由，得申請延長，並以一次為限。
屆期未完成者，主管機關得廢止其許可。