application for opening account-terms and conditions

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  • IU KHON V IU KIN M TI KHON NGN HNG TERMS AND CONDITIONS FOR OPENING ACCOUNTS

    1. Th nhn hoc php nhn c th m ti khon nu cung cp y cc chng t hp php/hp l v ph hp v nhn dng v thng tr.

    An account may be opened by private individual or juridical entity whose opening must be accompanied by

    appropriate and legitimate/legal proofs of identity and residency.

    2. Gi tr quy i ngoi t tnh ra tin La M tng ng i vi cc ngoi t khc s cn c trn t gi th trng vo thi im .

    The foreign exchange value in the equivalent US Dollars amount in other foreign currencies accepted shall be based

    on the current market rate.

    3. Tt c cc khon tin gi s c nhn nh l dng tin vng lai v tr li theo cng phng thc , tuy nhin vi iu kin l cc khan tin gi t hi phiu, sc, lnh chuyn tin, v.v. s ch c chp nhn nh khon phi thu v ghi c vo ti khan sau khi nhn c thng bo thanh ton. Ph nh thu do cc i tc nc ngoi ca Ngn Hng thu lin quan ti cc khon phi thu ny s do Ch Ti Khan chu.

    All deposit will be received as current funds and will be repaid in the same manner; provided, however, that deposits

    of drafts, checks, money orders, etc. will be accepted as subject to collection only and credited to the account only

    upon receipt of notice of payment. Collection charges by the Bank's foreign correspondent in effecting such collection shall be for the account of the Depositor.

    4. Nu, v bt k l do no, s tin gi c t sc, hi phiu, lnh chuyn tin, v.v. khng th thu c hoc Ngn Hng buc phi han tr s tin , khon mc ghi c tm thi trong ti khon do Ngn Hng thc hin trong h thng s c t ng hy bt k thi gian ghi nhn, v d khon mc sai c c han tr cho ch ti khan hay khng, v Ngn Hng ti y c y quyn thc hin ngay lp tc nhng sa i hoc thay i cn thit trong h thng ca mnh.

    If, for any reason, the proceeds of the deposited checks, drafts, money orders, etc, cannot be collected or if the Bank

    is required to return such proceeds, the provisional entry therefore made by the Bank in its records shall deemed

    automatically cancelled regardless of the time that has elapsed, and whether or not the defective items can be returned to the Depositor, and the Bank is hereby authorized to execute immediately the necessary correction

    amendments or changes into its records.

    5. Khi nhn tin gi bng sc, Ngn Hng, theo yu cu ca quy ch, gi quyn khng chp nhn cc sc thanh ton theo lnh ca bt k bn no m khng phi ca Ch Ti Khan.

    In receiving check items for deposit, the Bank, as a matter of policy, reserves the right not to accept such items which

    are made payable to orders of any party other than the Depositor.

    6. Cc lnh thanh tan (sc, chuyn khan) phi c vit trn cc mu n do Ngn Hng cung cp cho mc ch thanh ton. Ch Ti Khan chu trch nhim gi gn cc mu n ny trong mi thi im v s bi thng v gi Ngn Hng trnh khi cc tn tht hoc khiu kin pht sinh t hoc lin quan ti vic tht lc, gi mo, hoc li dng cc mu n ni trn.

    Application for payment orders (checks, transfer) may be made on the form supplied by the Bank for that purpose. The Depositor shall be responsible for keeping all such forms secure at all times and shall indemnify and hold the

    Bank harmless from any losses or claims arising from or connected with the loss, falsification or misuse of any such

    forms.

    7. Ch Ti Khan phi thng bo ngay lp tc cho Ngn Hng khi pht hin bt k sc hoc lnh thanh ton no do Ngn Hng pht hnh cho Ch Ti Khon b mt cp hoc tht lc; nhng thng bo ny s c Ngn Hng xc nhn.

    The Depositor shall notify the Bank immediately on discovering that any checks or payment orders issued by the Bank to the Depositor have been stolen, lost or mislaid; such notification should be confirmed by the Bank.

    8. Cc khon rt tin c th thc hin bng hi phiu, th hoc in chuyn tin bng loi tin t ca ti khan theo yu cu ca Ch Ti Khan bng chng t hay in th c xc thc, bn cnh cc mu n xin rt tin ca Ngn Hng. Cc yu cu phi th hin tn (nhng) ngi tr tin, s tin v a im ni tin s c tr.

    Withdrawals may be made by draft, mail or telegraphic transfer in the currency of the account at the request of the

    Depositor in writing or by authenticated cable other than the Bank's prescribe application for the above withdrawals.

    Such request must indicate the name of the payee/s, amount and the place where the funds are to be paid. Bt k ph chng t, chuyn tin hoc cc chi ph khc lin quan ti vic rt tin ny s do Ch Ti Khon chu v chi tr. Any documentary stamp, transmissions and other charges related to such withdrawals shall be for the account of the

    Depositor and to be paid.

    Tt c cc khan rt tin s c thc hin khi trong ti khon ca Ch Ti Khon c tin. All withdrawals must be supported by sufficient funds in the Depositor's account.

    9. Ph nh k hng thng c th s p dng vi bt k ti khon no nu Ch Ti Khon khng duy tr s d ti thiu i vi ti khon ngang bng mc s d ti thiu c thng bo cho Ch Ti Khon ty thi im. Ch Ti Khon y quyn khng hy ngang cho Ngn Hng tr tin trong ti khon tr n vay, li vay, tin hoa hng, ph v bt k chi ph no no m Ngn Hng phi chi tr lin quan n cc dch v do Ngn Hng cung cp.

    A monthly service charge may be imposed in respect of any account if the Depositor fails to maintain the required

    minimum balance in respect of such account as such minimum balance shall be notified to the Depositor from time

    to time. The Depositor irrevocably authorizes the Bank to debit account for loan repayment, interest, commission, fees or any out of pocket expenses payable by the Bank in connection with services rendered by the Bank.

    10. Vo mi lc, Ngn Hng c quyn sa i cc li sai do Ngn Hng phm phi trong khi ghi c hay ghi n vo ti khon hoc thc hin cc lnh lin quan ti vic ny. Khng gii hn trong cc iu kin nu ra y, Ngn Hng s khng chu trch nhim cho cc li sai c Ngn Hng sa cha trong mt khang thi gian hp l trong nhng hon cnh sau khi Ngn Hng nhn bit v li sai v Ch Ti Khan ti y min tr, theo mc cao nht m lut php cho php, bt k khiu kin no chng li Ngn Hng lin quan ti cc li sai . The Bank shall be entitled at all times to correct any errors made by the Bank either in crediting or debiting any account or in executing any order in connection therewith. Without limiting any other provisions hereof, the Bank

    shall not be liable for any error which is rectified by the Bank within a reasonable time under the circumstances

    after the Bank has knowledge thereof and the Depositor hereby waives, to the fullest extent permitted by law, any claim against the Bank in respect of any such errors.

  • 11. Ch Ti Khon s c thng bo ch danh hoc bng vn bn khi Ngn Hng c nh ng ti khon v li tin gi s ngng tnh k t ngy c thng bo . Ngn Hng c th, vo bt k thi im no, hon tr cho Ch Ti Khan ton b hay mt phn s tin, c th ang c trong ti khon, hoc t chi nhn thm tin gi t Ch Ti Khon, hoc gii hn s tin gi theo quyt nh ring ca Ngn Hng. The Depositor may be notified either personally or in writing of the Bank's intention to close the account and

    interest will cease from the date of such to notification. The Bank, may, at any time also return to the Depositor all

    or part of the amount, which may be standing to his credit, or refuse to accept further deposits from him/her or

    limit the amount of such deposits in its absolute discretion.

    12. Tt c cc ti khan khng c giao dch trong vng 180 ngy lin tc v lin tip k t ngy giao dch cui cng s c coi v xp loi ngng hot ng. All accounts with no transaction for period of 180 days successively and continuously inactive from date of last

    transaction shall be considered and classified as dormant.

    Ti khon ngng hot ng vi s d bng khng v khng hot ng trong vng 180 ngy k t ngy xp loi ngng hot ng s c ng li m khng cn s ng ca Ch Ti Khan. Ti khon ngng hot ng c s d nu khng hot ng trong thi hn 5 (nm) nm, Ngn Hng c quyn ng ti khan v s d cn li s b Ngn Hng thu gi tr chi ph qun l. Dormant account with nil outstanding balances and inactive after 180 days of dormancy will be closed without the

    consent from the account-holder. If dormant account with outstanding balance inactive for a period of 5 (five) years of dormancy, the Bank has the right to close account and the remaining balance will be forfeited in favor of

    the Bank to cover the Bank's administrative expenditures.

    13. Ch Ti Khan phi thng bo ngay lp tc cho Ngn Hng bng vn bn v vic thay i (nhng) ch k, (nhng) ch k y quyn v/hoc a ch. The Depositor shall promptly notify the Bank in writing of any change of signature(s), authorized signature(s) and

    / or address.

    14. Ngn Hng s khng chu trch nhim, v Ch Ti Khon ti y min tr trch nhim cho Ngn Hng vi mc cao nht m lut php cho php cc quyn m Ch Ti Khan c th by gi hoc sau ny khi kin chng li Ngn Hng lin quan n (i) bt k ct gim nhm, chm tr hay truyn sai ch dn, v lin lc d bng ng bu in, in thai, in tn, telex hay bt k h thng lin lc no khc, v (ii) bt k gii hn v vic s dng hay khng c sn hay khng thanh tan cc khan tin do cc hn ch v chuyn i tin t, chuyn khon ngai mun, tm gi (d c s p ch ca php lut hay khng) hay bt k nguyn nhn no khc vt ra ngai tm kim sat ca Ngn Hng. Cc phng tin lin lc hay cch thc truyn thng tin s do Ngn Hng t la chn. The Bank shall not be liable for, and the Depositor hereby waives to fullest extent permitted by law any right which it may now or hereafter have to claim against the Bank in connection with (i) any misunderstanding

    mutilation, delay or faulty transmission of instruction, and communication, whether by post, telephone, telegraph,

    telex service or any other communications systems whatsoever, and (ii) any limitation on use or unavailability or non payment of funds due to restrictions on convertibility involuntary transfers, distraint of any character

    (whether or not having the force of law) or any other cause whatsoever beyond the control of the Bank. The specific means of communication or mode of dispatch may be selected by the Bank at its sole discretion.

    15. Ngn Hng s, trong bt k trng hp no, khng chu trch nhim i vi Ch Ti Khon v vic gim gi tr ca tin gi trong bt k ti khan no do vic thu thu khu tr ti ngun hoc bt k loi thu no khc hay do bin ng t gi hi ai. The Bank shall not be liable under any circumstances to the Depositor for any decrease in the value of the funds

    credited to any account due to the imposition of withholding or any other taxes or any fluctuation in currency

    exchange rates.

    16. Bt k ch th ng ti khan phi lp bng vn bn c ch k ca (nhng) Ch Ti Khan tng ng vi ch k mu ng k ti Ngn Hng. Any instruction for terminating an account must be in writing and must bear the signature of the Depositor(s)

    corresponding with the specimen signature given to the Bank.

    17. Ch Ti Khon ng rng Ngn hng c th thu bt k bn th ba no thc hin mt phn hoc tt c cc giao dch v hot ng gia Ch Ti Khon v Ngn Hng. Ch Ti Khon hn na ng rng Ngn Hng c th cung cp thng tin ca Ch Ti Khon (bao gm, nhng khng gii hn, thng tin giao dch v thng tin c nhn) cho bn th ba do Ngn Hng thu trong phm vi cn thit x l cng vic. Ch Ti Khon ng cho Ngn Hng, hi s, cng ty m l CTBC Financial Holding Co., Ltd. (CTBC Holding), cc cng ty con, v chi nhnh ca CTBC Holding chia s v trao i cc thng tin lin quan n Ch Ti Khon v cc cng ty lin kt ca Ch Ti Khon (nu c) cng nh thng tin v cc ti sn v cc giao dch ca h nhm mc ch x l giao dch, v/hoc s dng ni b, v/hoc bo co cho cc c quan qun l c thm quyn, bao gm nhng khng gii hn, Ngn Hng Nh Nc Vit Nam, C Quan Gim St Ti Chnh i Loan hoc bt k c quan qun l c thm quyn no c quy nh ti Php Lut Vit Nam v i Loan, hoc bt k mc ch no khc theo yu cu ca php lut hoc ph hp vi cc quy nh php lut. The Depositor agrees that the Bank may engage any third party to process part or all of the transactions and operations between the Depositor and the Bank. The Depositor further agrees that the Bank may provide the

    information of the Depositor (including, but not limited to, transaction data and personal information) to the third

    party engaged by the Bank within the scope of processing necessity. The Depositor consents to the Bank, its head office, its parent company CTBC Financial Holding Co., Ltd. (the CTBC Holding), subsidiaries and branches of CTBC Holding sharing and exchanging information relating to the Depositor and its affiliates (if any) and their

    assets and transactions for transaction processing, and/or internal use, and/or making reports to competent regulators, including without limitation to, the State Bank of Vietnam, Taiwan Financial Supervisory Commission

    or any competent regulators which is regulated by the laws of Vietnam and Taiwan, or any other purposes as required by the laws or in accordance with the laws.

    18. Cc iu khon v iu kin ny c th thay i m khng bo trc v c din dch theo lut php ca nc Cng Ha X Hi Ch Ngha Vit Nam. The terms and conditions are subject to changes without prior notice and shall be construed in accordance with the laws of the Socialist Republic of Vietnam.

  • Th Cho Php Thu Thp v Chia S Thng Tin C Nhn Letter of Consent for Collection and Sharing of Personal Data

    Ngy/Date :

    Knh gi : Ngn Hng Thng Mi Chinatrust Chi Nhnh TP H Ch Minh (Ngn Hng) To : Chinatrust Commercial Bank Ltd., Ho Chi Minh City Branch (the "Bank")

    Ngi K Tn di y, _______________________, (s CMND/H Chiu hoc ng K Kinh Doanh s____________________ do _____________________ cp ngy______________________), ti y cam oan rng Ngi K Tn di y hiu v ng vi ni dung ca Th ny sau khi Ngi K Tn di y nhn v xem xt Th Ny trong mt khong thi gian hp l. Th ny s thay th tt c cc trao i, cam kt, hoc tha thun, d bng ming hoc vn bn gia hai bn. The Undersigned, (ID No., Passport No. or Corporate Registration No. issued by___________________________ on________________________ ), hereby represents that the Undersigned

    fully understands and agrees to the content of this Letter after the Undersigned has received and reviewed this Letter

    for a reasonable period. This Letter shall supersede all previous communications, representations, or agreements, either verbal or written, between both of the parties.

    IU 1: PHM VI TH NG TIN C NH N/ARTICLE 1: SCOPE OF PERSONAL DATA Thng Tin C Nhn ti y bao gm Thng Tin C Bn v Thng Tin Khc (bao gm, khng gii hn, Thng Tin Ti Khon, Thng Tin Tn Dng, Thng Tin u T, v Thng Tin Bo Him) ca Ngi K Tn di y c nh ngha di y: Personal Data herein includes the Basic Information and Other Information (including, without limitation, Account

    Information, Credit Information, Investment Information, and Insurance Information) of the Undersigned as defined below:

    (1) Thng Tin C Bn: bao gm, nhng khng gii hn, tn ring hoc tn doanh nghip, ngy sinh hoc ngy thnh

    lp, s chng minh nhn dn hoc s ng k kinh doanh, s in thoi, a ch v thng tin khc Ngn Hng c th c t thng tin i chng ca cc c quan chnh ph hoc ph hp vi cc quy nh hin hnh. Basic Information: including, without limitation, personal name or corporate name, date of birth or

    incorporation, identification number or corporate registration number, telephone number, address, and other information the Bank may gain from the public information of government agencies or in compliance with

    applicable laws.

    (2) Thng Tin Ti Khon: bao gm, nhng khng gii hn, cc s ti khon hoc cc s khc c chc nng tng t, cc s th tn dng, cc s ti khon tit kim, cc s ti khon thng mi, cc s tin tit kim hoc tin vay, cc thng tin thng mi, v s liu ti chnh khc. Account Information: including, without limitation, account numbers or other numbers of comparable function,

    credit card numbers, saving account numbers, trading account numbers, amounts of savings and loans, other

    trading information, and financial data. (3) Thng Tin Tn Dng: bao gm, nhng khng gii hn, cc s liu v sc b hng, cc s liu hy giao dch, s

    liu giao dch b t chi, v thng tin hot ng kinh doanh. Credit Information: including, without limitation, records of dishonored checks, cancellation records, rejection records, and business operation information.

    (4) Thng Tin u T: bao gm, nhng khng gii hn, cc mc tiu, cc s tin, lch biu giao dch mua v bn. Investment Information: including, without limitation, targets, amounts, timing of purchase and sale transactions.

    (5) Thng Tin Bo Him: bao gm, nhng khng gii hn, cc loi hnh bo him, thi hn, cc s tin c bo him, phng php thanh ton tin bo him, cc khiu ni, cc s liu v ln t chi bo him. Insurance Information: including, without limitation, insurance types, periods, insured amounts, premium

    payment methods, claims, records of refusals to insure.

    IU 2: THNG TIN C BN/ARTICLE 2: BASIC INFORMATION Ngi K Tn di y ng rng Ngn Hng c th chuyn Thng Tin C Bn ca Ngi K Tn di y ti Hi S Chnh ti Taipei, cng ty c phn ti chnh s hu/kim sot Ngn hng, v ti cc cng ty con do cng ty c phn ti chnh kim sot theo quy nh ca Lut Cng Ty C Phn Ti Chnh ca i Loan, phc v mc ch lu, thng bo, chuyn giao v chia s. The Undersigned hereby agrees that the Bank may furnish the Undersigned's Basic Information to the Bank's Taipei

    Head Office, the financial holding company that owns/controls the Bank, or to the subsidiaries controlled by that

    financial holding company pursuant to the Financial Holding Company Act of the Republic of China (Taiwan), for the purposes of filing, disclosure, transfer, and sharing.

    Ngi K Tn (Tn Cng Ty) di y/The Undersigned: (Corporate Name in case of a corporate entity)

    _____________________________

    H Tn/Name: Chc V (dnh cho cng ty)/Title (in case of a corporate entity only): Ghi ch: Nu Ngi K Tn di y l ngi v thnh nin, Th ny s c k bi (nhng) ngi gim h. Note: If the Undersigned is a minor, this Letter should be signed by his/her guardian(s).

  • IU 3: TH NG TIN KH C/ARTICLE 3: OTHER INFORMATION Ngi K Tn di y ng rng Ngn Hng c th chuyn Thng Tin Khc (bao gm, nhng khng gii hn, Thng Tin Ti Khon, Thng Tn Tn Dng, Thng Tin u T v Thng Tin Bo Him) ca Ngi K Tn di y ti Hi S Chnh ti Taipei, cng ty c phn ti chnh s hu Ngn Hng, v ti cc chi nhnh do cng ty c phn ti chnh kim sot theo quy nh ca Lut Cng Ty C Phn Ti Chnh ca i Loan, phc v mc ch lu, thng bo, chuyn giao v chia s. The Undersigned hereby agrees that the Bank may furnish the Undersigned's Other Information (including, without

    limitation, Account Information, Credit Information, Investment Information and Insurance Information) to the Bank's

    Taipei Head Office, the financial holding company that owns/controls the Bank, or to the subsidiaries controlled by that financial holding company pursuant to the Financial Holding Company Act of the Republic of China (Taiwan),

    for the purposes of filing, disclosure, transfer, and sharing.

    Ngi K Tn (Tn Cng Ty) di y/The Undersigned: (Corporate Name in case of a corporate entity)

    _____________________________

    H Tn/Name: Chc V (dnh cho cng ty)/Title (in case of a corporate entity only): Ghi ch: Nu Ngi K Tn di y l ngi v thnh nin, Th ny s c k bi (nhng) ngi gim h. Note: If the Undersigned is a minor, this Letter should be signed by his/her guardian(s).

    GHI CH /NOTE:

    NGI K TN DI Y C TH R T LI Y QUYN N U TI Y BT K L C N O BNG VIC A CHO NGN HNG MT TH NG B O V VIC R T Y QUYN THEO MU C SN TI B N GIAO DCH CA NG N H NG HOC QUA FAX TI S +84-8-39101 999 THE UNDERSIGNED MAY WITHDRAW THE AUTHORIZATION GRANTED HEREUNDER AT ANY TIME

    BY GIVING THE BANK A NOTICE OF WITHDRAWAL IN SUCH FORM SHOWN IN THE ATTACHED AT

    THE BANK'S COUNTER OR BY FAX AT +84-8-39101 999.

  • Thng Bo Rt Vic Cho Php Thu Thp v Chia S Thng Tin C Nhn Notice of Consent Withdrawal for Collection and Sharing of Personal Data

    Ngy/Date :

    Knh gi : Ngn Hng Thng Mi Chinatrust Chi Nhnh TP H Ch Minh (Ngn Hng) To : Chinatrust Commercial Bank Ltd., Ho Chi Minh City Branch (the "Bank")

    Ngi K Tn di y, _______________________, (s CMND/H Chiu hoc ng K Kinh Doanh s____________________ do _____________________ cp ngy______________________), ti y thu hi v rt li chp thun trc trao cho Ngn Hng lin quan n vic chia s, truyn, tit l, v lu tr thng tin c nhn ca Ngi K Tn di y (hoc mt phn thng tin), min l vic thu hi v rt li chp thun s c hiu lc v gi tr vi ni dung c la chn di y: The Undersigned, (ID No., Passport No. or Corporate Registration No. ), hereby revokes and withdraws the consent previously given to the Bank with respect

    to sharing, transferring, disclosing, and filing of the Undersigned's personal data (or a portion thereof); provided, that

    such revocation and withdrawal of the consent shall be valid and effective only to the extent selected below:

    IU 1: PHM VI TH NG TIN C NH N/ARTICLE 1: SCOPE OF PERSONAL DATA Thng Tin C Nhn ti y bao gm Thng Tin C Bn v Thng Tin Khc (bao gm, khng gii hn, Thng Tin Ti Khon, Thng Tin Tn Dng, Thng Tin u T, v Thng Tin Bo Him) ca Ngi K Tn di y c nh ngha di y: Personal Data herein includes the Basic Information and Other Information (including, without limitation, Account

    Information, Credit Information, Investment Information, and Insurance Information) of the Undersigned as defined

    below:

    (1) Thng Tin C Bn: bao gm, nhng khng gii hn, tn ring hoc tn doanh nghip, ngy sinh hoc ngy thnh lp, s chng minh nhn dn hoc s ng k kinh doanh, s in thoi, a ch v thng tin khc Ngn Hng c th c t thng tin i chng ca cc c quan chnh ph hoc ph hp vi cc quy nh hin hnh. Basic Information: including, without limitation, personal name or corporate name, date of birth or incorporation, identification number or corporate registration number, telephone number, address, and other

    information the Bank may gain from the public information of government agencies or in compliance with applicable laws.

    (2) Thng Tin Ti Khon: bao gm, nhng khng gii hn, cc s ti khon hoc cc s khc c chc nng tng t, cc s th tn dng, cc s ti khon tit kim, cc s ti khon thng mi, cc s tin tit kim hoc tin vay, cc thng tin thng mi, v s liu ti chnh khc. Account Information: including, without limitation, account numbers or other numbers of comparable function,

    credit card numbers, saving account numbers, trading account numbers, amounts of savings and loans, other

    trading information, and financial data.

    (3) Thng Tin Tn Dng: bao gm, nhng khng gii hn, cc s liu v sc b hng, cc s liu hy giao dch, s liu giao dch b t chi, v thng tin hot ng kinh doanh. Credit Information: including, without limitation, records of dishonored checks, cancellation records, rejection

    records, and business operation information. (4) Thng Tin u T: bao gm, nhng khng gii hn, cc mc tiu, cc s tin, lch biu giao dch mua v bn.

    Investment Information: including, without limitation, targets, amounts, timing of purchase and sale transactions. (5) Thng Tin Bo Him: bao gm, nhng khng gii hn, cc loi hnh bo him, thi hn, cc s tin c bo

    him, phng php thanh ton tin bo him, cc khiu ni, cc s liu v ln t chi bo him. Insurance Information: including, without limitation, insurance types, periods, insured amounts, premium payment methods, claims, records of refusals to insure.

    IU 2: THNG TIN C BN/ARTICLE 2: BASIC INFORMATION Ngn Hng s ngay lp tc khi nhn Thng Bo ny dng v yu cu Hi S Chnh ti Taipei, cng ty c phn ti chnh s hu/kim sot Ngn Hng, v cc cng ty con do cng ty c phn ti chnh kim sot theo quy nh ca Lut Cng Ty C Phn Ti Chnh ca i Loan dng tit l, truyn v chia s Thng Tin C Bn ca Ngi K Tn di y. The Bank shall immediately upon receipt of this Notice cease, and cause the Bank's Taipei Head Office, the financial holding company that owns/controls the Bank, and the subsidiaries controlled by that financial holding company

    pursuant to the Financial Holding Company Act of the Republic of China (Taiwan) to cease, disclosing, transferring,

    and sharing of the Undersigned's Basic Information.

    IU 3: TH NG TIN KH C/ARTICLE 3: OTHER INFORMATION Ngn Hng s ngay lp tc khi nhn Thng Bo ny dng v yu cu Hi S Chnh ti Taipei, cng ty c phn ti chnh s hu/kim sot Ngn Hng, v cc cng ty con do cng ty c phn ti chnh kim sot theo quy nh ca Lut Cng Ty C Phn Ti Chnh ca i Loan dng tit l, truyn v chia s thng tin ca Ngi K Tn di y (Xin vui lng nh du vo thch hp). The Bank shall immediately upon receipt of this Notice cease, and cause the Bank's Taipei Head Office, the financial holding company that owns/controls the Bank, and the subsidiaries controlled by that financial holding company

    pursuant to the Financial Holding Company Act of the Republic of China (Taiwan) to cease, disclosing, transferring,

    and sharing of the Undersigned's: (Please check each box that applies.) Thng Tin Ti Khon/Account Information Thng Tin Tn Dng/Credit Information Thng Tin u T/Investment Information Thng Tin Tn DngInsurance Information

  • Ngi K Tn (Tn Cng Ty) di y/The Undersigned: (Corporate Name in case of a corporate entity)

    _____________________________ H Tn/Name: Chc V (dnh cho cng ty)/Title (in case of a corporate entity only): Ghi ch: Nu Ngi K Tn di y l ngi v thnh nin, Th ny s c k bi (nhng) ngi gim h. Note: If the Undersigned is a minor, this Letter should be signed by his/her guardian(s).

    GHI CH /NOTE:

    NGI K TN DI Y C TH GI MU TH NG B O N Y CHO NG N H NG TI B N GIAO DCH CA NG N H NG HOC QUA FAX TI S +84-8-39101 999 THE UNDERSIGNED MAY GIVE THE BANK THIS FORMAT NOTICE AT THE BANK'S COUNTER OR BY

    FAX AT +84-8-39101 999.