Regulations for the Establishment and Administration of the Multi-level Marketing Enterprises and Participants Protection Institute Article 16
The person falls within any of the following categories shall not serve as EPPI’s director, supervisor or mediation committee member. He or she already serving in any of these capacities shall be ipso facto discharged:1. The representative of an MLM enterprise who have been placed on the FTC watch list;2. Any person who has engaged in inappropriate MLM activities and indicted by a prosecuting agency or transferred to a prosecuting agency by the FTC;3. Any person who has committed and has been convicted of a crime, as stipulated in the Organized Crime Prevention Act;4. Any person who has committed and has been convicted of fraud, breach of trust, embezzlement or corruption;5.Any person who has been dishonored for unlawful use of credit instruments, and the term of such sanction has not expired yet;6.Any person who has been declared bankrupt or adjudicated of the commencement of liquidation process in accordance with the Statute for Consumer Debt Clearance, and having not been reinstated to his rights and privileges;7. Any person who has been pronounced by the court of an assistantship, and such declaration has not been withdrawn;8. Any MLM enterprise representative or participant who has not paid endowment for the protection fund or annual fee.
中文原文 多層次傳銷保護機構設立及管理辦法第16條
有下列情事之一者，不得擔任董事、監察人及調處委員，其已擔任者，當然解任：
一、受本會監管之傳銷事業代表。
二、曾涉及從事變質多層次傳銷行為，經檢察機關起訴或經本會移送檢調機關。
三、曾犯組織犯罪防制條例規定之罪，經有罪判決確定。
四、曾犯詐欺、背信、侵占或貪污罪，經有罪判決確定。
五、使用票據經拒絕往來尚未期滿。
六、受破產宣告或依消費者債務清理條例經裁定開始清算程序，尚未復權。
七、受監護或輔助宣告，尚未撤銷。
八、未繳納保護基金或年費之傳銷事業代表或傳銷商。
一、受本會監管之傳銷事業代表。
二、曾涉及從事變質多層次傳銷行為，經檢察機關起訴或經本會移送檢調機關。
三、曾犯組織犯罪防制條例規定之罪，經有罪判決確定。
四、曾犯詐欺、背信、侵占或貪污罪，經有罪判決確定。
五、使用票據經拒絕往來尚未期滿。
六、受破產宣告或依消費者債務清理條例經裁定開始清算程序，尚未復權。
七、受監護或輔助宣告，尚未撤銷。
八、未繳納保護基金或年費之傳銷事業代表或傳銷商。