The Banking Act of The Republic of China Article 54
A bank which has been approved to be incorporated shall incorporate a company in accordance with the Company Act; after its capital has been fully paid and its company registration has been completed, it shall submit the following documents to apply for a business license from the competent authority:1.Certificate of company registration;2.Statement for verification of capital;3.Articles of incorporation of the bank;4.Shareholders' roster and minutes of shareholders' meeting;5.Directors' roster and minutes of the board of directors' meeting;6.Managing directors' roster and minutes of the managing director's meeting; and7.Supervisors' roster and minutes of the supervisors' meeting.A bank which is not organized as a company may directly apply for a business license in accordance with the preceding paragraph after it is approved to be incorporated.
中文原文 銀行法第54條
銀行經許可設立者,應依公司法規定設立公司;於收足資本全額並辦妥公司登記後,再檢同下列各件,申請主管機關核發營業執照:
一、公司登記證件。
二、驗資證明書。
三、銀行章程。
四、股東名冊及股東會會議紀錄。
五、董事名冊及董事會會議紀錄。
六、常務董事名冊及常務董事會會議紀錄。
七、監察人名冊及監察人會議紀錄。
銀行非公司組織者,得於許可設立後,準用前項規定,逕行申請核發營業執照。
一、公司登記證件。
二、驗資證明書。
三、銀行章程。
四、股東名冊及股東會會議紀錄。
五、董事名冊及董事會會議紀錄。
六、常務董事名冊及常務董事會會議紀錄。
七、監察人名冊及監察人會議紀錄。
銀行非公司組織者,得於許可設立後,準用前項規定,逕行申請核發營業執照。