The Banking Act of The Republic of China Article 25-1
The term "same person" as used in the preceding article shall refer to the same natural or juridical person.The term "same related party" as used in the preceding article shall refer to parties related to the same natural or juridical person. The scopes are as follows:1. Parties related to the same natural person:(1) The principal, their spouse and relatives by blood within the second degree of kinship.(2) An enterprise in which the persons prescribed in the preceding subparagraph collectively hold more than one third (1/3) of its outstanding voting shares or capital.(3) An enterprise or foundation in which the persons prescribed in Subparagraph (1) act as its chairperson, general manager or the majority of its directors.2. Parties related to the same juridical person:(1) The same juridical person, its chairperson and general manager, and the spouse and relatives by blood within second degree of kinship of the chairperson and general manager.(2) Enterprises in which the same juridical person and natural persons prescribed in the preceding subparagraph hold more than one-third (1/3) of their outstanding voting shares or capital or act as their chairperson, general manager or the majority of their directors.(3) The affiliates of the same juridical person. The term "affiliate" shall be defined by Articles 369-1 through 369-3, 369-9 and 369-11 of the Company Act.The calculation of a bank’s shares held by the same person or same related party under the preceding two paragraphs shall exclude shares held under the following circumstances1. Shares acquired by a securities firm during the underwriting period of the securities and disposed of during the period prescribed by the competent authority.2. Shares acquired by a financial institution due to the assumption of security and four years have not elapsed since the date of acquisition.3. Shares acquired by inheritance or bequest and two years have not elapsed since the date of inheritance or bequest.
中文原文 銀行法第25-1條
前條所稱同一人，指同一自然人或同一法人。
前條所稱同一關係人，指同一自然人或同一法人之關係人，其範圍如下：
一、同一自然人之關係人：
（一）同一自然人與其配偶及二親等以內血親。
（二）前目之人持有已發行有表決權股份或資本額合計超過三分之一之企業。
（三）第一目之人擔任董事長、總經理或過半數董事之企業或財團法人。
二、同一法人之關係人：
（一）同一法人與其董事長、總經理，及該董事長、總經理之配偶與二親等以內血親。
（二）同一法人及前目之自然人持有已發行有表決權股份或資本額合計超過三分之一之企業，或擔任董事長、總經理或過半數董事之企業或財團法人。
（三）同一法人之關係企業。
關係企業適用公司法第三百六十九條之一至第三百六十九條之三、第三百六十九條之九及第三百六十九條之十一規定。
計算前二項同一人或同一關係人持有銀行之股份，不包括下列各款情形所持有之股份：
一、證券商於承銷有價證券期間所取得，且於主管機關規定期間內處分之股份。
二、金融機構因承受擔保品所取得，且自取得日起未滿四年之股份。
三、因繼承或遺贈所取得，且自繼承或受贈日起未滿二年之股份。
前條所稱同一關係人，指同一自然人或同一法人之關係人，其範圍如下：
一、同一自然人之關係人：
（一）同一自然人與其配偶及二親等以內血親。
（二）前目之人持有已發行有表決權股份或資本額合計超過三分之一之企業。
（三）第一目之人擔任董事長、總經理或過半數董事之企業或財團法人。
二、同一法人之關係人：
（一）同一法人與其董事長、總經理，及該董事長、總經理之配偶與二親等以內血親。
（二）同一法人及前目之自然人持有已發行有表決權股份或資本額合計超過三分之一之企業，或擔任董事長、總經理或過半數董事之企業或財團法人。
（三）同一法人之關係企業。
關係企業適用公司法第三百六十九條之一至第三百六十九條之三、第三百六十九條之九及第三百六十九條之十一規定。
計算前二項同一人或同一關係人持有銀行之股份，不包括下列各款情形所持有之股份：
一、證券商於承銷有價證券期間所取得，且於主管機關規定期間內處分之股份。
二、金融機構因承受擔保品所取得，且自取得日起未滿四年之股份。
三、因繼承或遺贈所取得，且自繼承或受贈日起未滿二年之股份。