| 英文摘要 |
In the 2018 amendment of the company law of Taiwan Company Act,in order to prevent money laundering, add Article 22-1. A company shallreport annually the names, nationalities, birthdays, or the dates of its incorporationregistration, identification numbers, numbers of shareholdingor capital contribution, and other items as required by the central competentauthority of its directors, supervisors, managerial officers, and shareholdersholding more than 10 percent of the total shares of a company tothe information platform established or designated by the central competentauthority by way of electronic transmission. If there is any change ofthe above items, the company shall, within 15 days after such change date,report such change to the information platform, provided, however, thatsuch report shall not apply to a company with certain qualifications. This article attempts to discuss whether this provision can prevent money launderingand provide an opinion. |
