In line with the money laundering prevention policy, Article 22 of the new company law enacted on November 1, 107 stipulates that: the representative of the company must report to the directors, supervisors, managers and shareholders or shareholders who have invested more than 10% of the shares. Information, more than 540,000 companies have completed their initial declarations, and the reporting rate has exceeded 80%.
For the company that has not completed the declaration, the Ministry of Economic Affairs has sent the first notice to the Ministry of Economic Affairs. Therefore, many inquiries have been made. In addition to the 20 additional consultants in the Ministry of Economic Affairs, in order to provide more channels, the public is more convenient. With relevant assistance, 3 operation briefing sessions will be held in Taipei City and New Taipei City from 3/12~3/14, and stagnation services will be provided in Taichung, Taoyuan, Tainan and Kaohsiung during 3/25~4/3 respectively. To teach the public to complete the application by mobile phone or laptop.
The Commercial Department of the Ministry of Economic Affairs said that the main purpose of the first notice was to urge the company to complete the declaration as soon as possible, and it would not immediately issue a penalty. The follow-up will still send the 2nd and 3rd notices to the unfinished reporting company, such as the last company. Those who are notified of the deadline for improvement and who have not completed will be punished. The Commerce Department called on companies that have not yet declared to complete the declaration as soon as possible.
The briefing session and relevant information are as follows:
(1) Declaration operation briefing session:
3/12~3/14 held three briefing sessions in Taipei City and New Taipei City, and the company was instructed to complete the application on the spot. The online registration and registration from February 27 Registration starts from the date of registration ( https://gcis.nat.gov.tw/sem/query/ ). The representative of the participating company or agent should prepare the following information:
1. Company director, supervisor, manager and holder The share (or capital contribution) of more than 10% of the shareholder's name (or legal name), nationality, birth (or establishment) date, identity document number, shareholding (or capital contribution).
2. The company representative health insurance card "card number" (the card number is 12 yards in the lower left corner of the front of the health insurance card, no need to carry a health insurance card).
3. A set of valid email accounts to obtain the verification number for the on-site verification letter.
Source: Ministry of Economic Affairs R.O.C