Regulations and Disclosures
A Same Person or Same Concerned Person who individually, mutually or jointly acquires shares representing more than five percent (5%) of the voting rights of SCSB shall report to the Financial Supervisory Commission within ten days upon holding such shares and send a copy to SCSB. The same procedure shall also apply to every accumulated one percent (1%) of shareholding added or deducted after passing the five percent (5%) threshold of shareholding.
Attachments
(Form 1)Declaration of Acquisition of More Than Five Percent Voting Shares of A Bank. (Form 2)Declaration Form for Acquisition of More Than Five Percent Voting Shares of Bank. (Form 3)Undertaking Statement. (Form 4)Declaration of Change in Ownership of More Than Five Percent Voting Shares of A Bank. (Form 5)Declaration Form for Change in Ownership of More Than Five Percent Voting Shares of Bank.A Same Person or Same Concerned Person who wishes to acquire shares representing more than ten percent (10%), twenty-five percent (25%) and fifty percent (50%) of the voting rights of SCSB shall apply to the Financial Supervisory Commission for approval in advance.
Attachments
(Form 1)Application Form on Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of a Bank(Ch) (Form 2)Supplement to Application of Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of a Bank(Ch) (Form 3)Statement of Funding Resources(Ch) (Form 4)Declaration Statement(Ch) (Form 5)Table of Asset Information(Ch) (Form 6)Report Form on Shareholding Change of a Bank Major Shareholders(Ch) (Form 7)Report Form on Pledged Shareholding of a Bank Major Shareholdess(Ch)If the total number of a Bank's shares held by the same person or by the principal, his/her spouse and children under twenty (18) years of age exceeds one percent (1%) of the Bank's outstanding voting shares, such principal shall notify the Bank thereof.
Attachments
Sample notice for holding more than 1% of the total issued voting shares of the bank(Ch)Relevant regulations
- The Banking Act of The Republic of China
- Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 25 of Banking Act(per 25 December 2019 Order No. Jin-Guan-Yin-Guo-10802741611 of the Financial Supervisory Commission)
- Qualifications of a Same Person or Same Concerned Person who acquires shares representing more than certain percentage of the voting rights of a Bank.

