The Banking Act of The Republic of China Article 125

Any person who violates Article 29, Paragraph 1 shall be punished by imprisonment for not less than three (3) years and not more than ten (10) years and may also be fined a criminal fine of not less than ten million New Taiwan Dollars (NT$10,000,000) and not more than two hundred million New Taiwan Dollars (NT$200,000,000). Any person who obtains any property or proprietary interests from such crimes of one hundred million New Taiwan Dollars (NT$100,000,000) or more shall be punished by imprisonment for more than seven (7) years, and may also be fined a criminal fine of not less than twenty five million New Taiwan Dollars (NT$25,000,000) and not more than five hundred million New Taiwan Dollars (NT$500,000,000).A financial information service business which operates fund transfer and account clearing between financial institutions without obtaining the approval of the competent authority shall be punished in accordance with the preceding paragraph.Where a juristic person commits the offenses prescribed in the preceding two paragraphs, its acting responsible persons shall be punished.