Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland Area Article 75
Before a Mainland commercial bank or Mainland-funded bank (with equity investment in Taiwan Area) elect or appoint a director of the invested financial institution in Taiwan Area, the relevant evidentiary information and documents shall be submitted to the Competent Authority for approval.If deemed necessary, the Competent Authority may order the Mainland commercial bank or Mainland-funded bank to provide necessary information and documents or assign a person to the Competent Authority to answer questions.
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75條
大陸地區商業銀行或陸資銀行指派擔任被投資臺灣地區金融機構之董事,應於選任前,檢具相關之證明資料、文件,報經主管機關許可。
主管機關於必要時,得令大陸地區商業銀行或陸資銀行於期限內提出必要之資料、文件或指定人員前來說明。
主管機關於必要時,得令大陸地區商業銀行或陸資銀行於期限內提出必要之資料、文件或指定人員前來說明。