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Replacement of Representative(s) of Juristic Person As Director(s) or Supervisor(s) Registration

Company Limited by Shares:Replacement of Representative(s) of Juristic Person As Director(s) or Supervisor(s) Registration

相關書件由新北市政府經濟發展局委託勤業眾信聯合會計師事務所製作,
使用請注意維護相關權利

Document Form Example Attention
Company Change 
Registration Application

Company Change  Registration Application.doc

CompanyChangeRegistrationApplication.odt

Company Change  Registration Application.doc

CompanyChangeRegistrationApplication.odt

If applicant agrees to transfer application for 
business tax entity registration, 
please ”Check” or “Remarks” on the 
application form, and submit the required 
documents.

The photocopy of Government 
Agencies Approval Letter

 

 

 
The photocopy of Consent to Act as 
Director

The photocopy of Consent to Act as  Director.doc

ConsenttoActasDirector.odt

 

Directors should sign in person. 
Chairman of the Board should add 
consent to Act as chairman of the board

The photocopy of Consent to Act as 
Supervisor

The photocopy of Consent to Act as  Supervisor.doc

ConsenttoActasSupervisor.odt

 

Supervisor(s) should sign in person

The photocopy of Director ‘s or 
Supervisor’s Qualifications and 
Identity Documents
   

Newly elected director(s) or supervisor(s) 
should submit it. 
Those who were elected in accordance 
with  Company Act Article 27Ⅱ should 
submit power of attorney.
If document was related to foreigner or 
foreign company, applicant should 
submit Chinese translation.

The photocopy of the Power of Attorney

The photocopy of the Power of Attorney.doc

thePowerofAttorney.odt

The photocopy of the Power of Attorney.doc

thePowerofAttorney.odt

 
2 copies of Company Limited by 
Shares Change Registration Form

2 copies of Company Limited by  Shares Change Registration Form.doc

CompanyLimitedbySharesChangeRegistrationForm.odt

2 copies of Company Limited by  Shares Change Registration Form.doc

CompanyLimitedbySharesChangeRegistrationForm.odt

 
Continent of Registration 
Form(Business Scope, List of 
Director(s),shareholder(s) 
and other Responsible 
persons Represented Juristic 
Person List of Managerial Personnel

Continent of Registration  Form(Business Scope, List of  Director(s),shareholder(s)  and other Responsible  persons Represented Juristic  Person List of Managerial Personnel.doc

ContinentofRegistrationForm.odt

   
The photocopy of 
Authorization Letter
    Should submit the photocopy of 
Authorization Letter If applicant 
appointed certified public accountant 
or a lawyer.
Authorization Letter for Collection

Authorization Letter for Collection.doc

AuthorizationLetterforCollection.odt

Authorization Letter for Collection.doc

AuthorizationLetterforCollection.odt

 
Hand in for Cancellation the 
Certificate of incorporation

 

  The Certificate of incorporation is not 
required If the applicant never has it 
before, in accordance with the 
company Act which was promulgated 
on November 12, 2001.
Table of Company Registration Fee

Table of Company Registration Fee.doc

TableofCompanyRegistrationFee.odt

  Company Registration Fee can be paid 
by post money order
(Title: 新北市政府經濟發展局)or by cash.
Processing Time

 

  ■General Application: 10 Days
■It takes 60 days If the application needs to 
be approved by the directors or other 
competent authorities.