The Banking Act of The Republic of China Article 33-1
The interested parties referred to in the preceding two articles refer to the following persons:1.Spouse, relatives by blood within the third degree of relationship or relatives by marriage within the second degree of relationship of the bank’s responsible persons or staff in charge of credit extensions.2.An enterprise in sole proprietorship or partnership invested by the bank’s responsible persons, staff in charge of credit extensions or by the interested parties prescribed in the preceding subparagraph.3.An enterprise whose more than ten percent (10%) of its total outstanding shares or capital is solely or collectively held by the bank’s responsible persons, staff in charge of credit extensions or the interested parties prescribed in Subparagraph 1.4.An enterprise whose director, supervisor or manager is the bank’s responsible person, the staff in charge of credit extensions or the interested party prescribed in Subparagraph 1 of, except where the concurrent positions of the director, supervisor, or manager arise from an investment relationship and has been approved by the central competent authority.5.A juridical person or other organization whose representative or administrator is the bank’s responsible person, staff in charge of credit extensions or an interested party prescribed in Subparagraph 1.
中文原文 銀行法第33-1條
前二條所稱有利害關係者，謂有左列情形之一而言：
一、銀行負責人或辦理授信之職員之配偶、三親等以內之血親或二親等以內之姻親。
二、銀行負責人、辦理授信之職員或前款有利害關係者獨資、合夥經營之事業。
三、銀行負責人、辦理授信之職員或第一款有利害關係者單獨或合計持有超過公司已發行股份總數或資本總額百分之十之企業。
四、銀行負責人、辦理授信之職員或第一款有利害關係者為董事、監察人或經理人之企業。
但其董事、監察人或經理人係因投資關係，經中央主管機關核准而兼任者，不在此限。
五、銀行負責人、辦理授信之職員或第一款有利害關係者為代表人、管理人之法人或其他團體。
一、銀行負責人或辦理授信之職員之配偶、三親等以內之血親或二親等以內之姻親。
二、銀行負責人、辦理授信之職員或前款有利害關係者獨資、合夥經營之事業。
三、銀行負責人、辦理授信之職員或第一款有利害關係者單獨或合計持有超過公司已發行股份總數或資本總額百分之十之企業。
四、銀行負責人、辦理授信之職員或第一款有利害關係者為董事、監察人或經理人之企業。
但其董事、監察人或經理人係因投資關係，經中央主管機關核准而兼任者，不在此限。
五、銀行負責人、辦理授信之職員或第一款有利害關係者為代表人、管理人之法人或其他團體。