Regulations for the Establishment and Administration of the Multi-level Marketing Enterprises and Participants Protection Institute Article 38
The EPPI shall keep the following documents for inspections by the FTC’s staff members:1. The charter for endowment;2. Rosters of directors, supervisors and mediation committee members;3. The certificate for registration of legal person issued by the court;4. Board of directors meeting minutes for the past 5 years;5. Dispute resolutions and information related to mediation cases processed for the past 5 years;6. The inventory of property, budgetary statements, final accounting statements, and CPA-audited financial statements for the past 10 years;7. Accounting books for the past 10 years and related certificates for the past 5 years;8.Registers for MLM enterprises and participants which have paid protection fund contributions and annual fees for the past 5 years.
中文原文 多層次傳銷保護機構設立及管理辦法第38條
保護機構應保存下列文件，備供本會派員查核：
一、捐助章程。
二、董事、監察人及調處委員名冊。
三、法院核發之法人登記證書。
四、最近五年董事會紀錄。
五、最近五年調處決定及調處案相關資料。
六、財產目錄及最近十年預算書、決算書及會計師查核簽證之財務報告。
七、最近十年之帳簿及最近五年之相關憑證。
八、最近五年繳納保護基金及年費之名冊。
一、捐助章程。
二、董事、監察人及調處委員名冊。
三、法院核發之法人登記證書。
四、最近五年董事會紀錄。
五、最近五年調處決定及調處案相關資料。
六、財產目錄及最近十年預算書、決算書及會計師查核簽證之財務報告。
七、最近十年之帳簿及最近五年之相關憑證。
八、最近五年繳納保護基金及年費之名冊。