Election of Succeeding Director(s) or Supervisor(s) Registration
Company Limited by Shares：Election of Succeeding 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 |
If applicant agrees to transfer application for |
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| The photocopy of Government Agencies Approval Letter |
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| The photocopy of Minutes of Shareholders’ Meeting |
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| The photocopy of Minutes of the Board of Directors’ Meeting |
The photocopy of Minutes of the Board of Directors’ Meeting.doc |
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Should be submitted If the meeting should be stamped with the seal of the chairman |
| The photocopy of Attendance Sheets of the Board of Directors’ Meeting |
The photocopy of Attendance Sheets of the Board of Directors’ Meeting.doc |
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Should be submitted If the |
| The photocopy of Consent to Act as Director |
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Directors should sign in person. |
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| The photocopy of Consent to Act as Supervisor |
Supervisor(s) should sign in person |
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| The photocopy of Director ‘s or Supervisor’s Qualifications and Identity Documents |
Newly elected director(s) or supervisor(s) |
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| 2 copies of Company Limited by Shares Change Registration Form |
2 copies of Company Limited by Shares Change Registration Form.doc |
2 copies of Company Limited by Shares Change Registration Form.doc |
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| Continent of Registration Form(Business Scope, List of Director(s),shareholder(s) and other Responsible persons Represented Juristic Person List of Managerial Personnel |
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| The photocopy of Authorization Letter |
Should submit the photocopy of Authorization Letter If applicant appointed certified public accountant or a lawyer. |
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| Authorization Letter for Collection | |||
| 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. |
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| Table of Company Registration Fee |
Table of Company Registration Fee.doc TableofCompanyRegistrationFee.doc
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Company Registration Fee can be paid by post money order (Title: 新北市政府經濟發展局)or by cash. |
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| Processing Time |
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■Immediately upon Request(Re-election) ■General Application: 10 Days ■It takes 60 days If the application needs to be approved by the directors or other competent authorities. |
