Measures for Filing, Updating and Reporting of Trustee Information and Disclosure of Trust Status for Non-trust Sectors under Article 11, Paragraph 6 of the Money Laundering Control Act Article 5

The trustee of non-trust sectors shall take the initiative to disclose its status in the trust when using trust property to carry out the following matters:1. Establish business relationships with financial institutions or designated non-financial enterprises or personnel;2. Temporary transactions with a single or cumulative transaction amount up to NT$500,000 (including equivalent foreign currency).The disclosure required in the preceding paragraph shall be made within five business days after the establishment of the business relationship or the completion of the temporary transaction, in writing, by machine or computer processing, or other appropriate means as determined by the competent authority or the competent authority of the target enterprise, and the identity document of the trustee shall also be attached.