Regulations Governing Transactions Other Than Loans between Insurance Enterprises and Interested Parties Article 2
The term “interested party” referred to in Paragraph 3, Article 146-7 of the Act includes the following:1. Responsible persons and major shareholders of an insurance enterprise;2. A sole proprietorship or a partnership owned and operated by a responsible person or major shareholder of an insurance enterprise or an enterprise or an organization in which a responsible person or major shareholder of an insurance enterprise acts concurrently as its responsible person or representative;3. An affiliate of an insurance enterprise and the responsible persons and major shareholders of such affiliate; and4. A subsidiary of an insurance enterprise and the responsible persons of such subsidiary.The term “responsible person” mentioned in the preceding paragraph includes any director, supervisor, president (general manager), vice president (deputy general manager), assistant vice president (assistant general manager), manager, or person in an equivalent position.When a juristic person shareholder of an insurance enterprise is elected director or supervisor in the capacity of a juristic person or through an authorized representative, the responsible person of the insurance enterprise shall also include the juristic person shareholder as well as its chairperson, a natural person who are lawfully appointed to represent the juristic person in the performance of duties and the authorized representative of the juristic person elected as a director or supervisor of the insurance enterprise.The term “an enterprise in which a responsible person or major shareholder of an insurance enterprise acts concurrently as its responsible person” mentioned in Subparagraph 2 of Paragraph 1 hereof shall mean an enterprise in which a responsible person or major shareholder of an insurance enterprise acts as its responsible person in accordance with Article 8 of the Company Act.The term “major shareholder” mentioned in Paragraph 1 hereof shall mean a shareholder holding at least 10% of the total number of issued and outstanding shares of the insurance enterprise; where a major shareholder is a natural person, the shares of his/her spouse and minor children shall be counted in the total number of shares held by such major shareholder.
中文原文 保險業與利害關係人從事放款以外之其他交易管理辦法第2條
本法第一百四十六條之七第三項所稱利害關係人之範圍如下：
一、保險業之負責人及大股東。
二、保險業之負責人及大股東為獨資、合夥經營之事業，或擔任負責人之企業，或為代表人之團體。
三、保險業之關係企業與其負責人及大股東。
四、保險業之子公司與其負責人。
前項所稱負責人之範圍，包括董事、監察人、總經理、副總經理、協理、經理或與其職責相當之人。
保險業法人股東以法人身分或推由其代表人當選董事、監察人時，保險業之負責人除該法人外，並包括其董事長及依法指定代表執行職務之自然人與代表法人當選為董事、監察人之代表人。
第一項第二款所稱保險業之負責人及大股東擔任負責人之企業，係指保險業之負責人及大股東，依公司法第八條規定擔任負責人之企業。
第一項所稱大股東係指持有保險業已發行股份總數百分之十以上者；大股東為自然人時，其配偶及未成年子女之持股數應一併計入本人之持股計算。
一、保險業之負責人及大股東。
二、保險業之負責人及大股東為獨資、合夥經營之事業，或擔任負責人之企業，或為代表人之團體。
三、保險業之關係企業與其負責人及大股東。
四、保險業之子公司與其負責人。
前項所稱負責人之範圍，包括董事、監察人、總經理、副總經理、協理、經理或與其職責相當之人。
保險業法人股東以法人身分或推由其代表人當選董事、監察人時，保險業之負責人除該法人外，並包括其董事長及依法指定代表執行職務之自然人與代表法人當選為董事、監察人之代表人。
第一項第二款所稱保險業之負責人及大股東擔任負責人之企業，係指保險業之負責人及大股東，依公司法第八條規定擔任負責人之企業。
第一項所稱大股東係指持有保險業已發行股份總數百分之十以上者；大股東為自然人時，其配偶及未成年子女之持股數應一併計入本人之持股計算。