Issued: June 22 2015



Main contents: A private enterprise wishing to invest and take an equity interest in a banking financial institution shall satisfy conditions such as having been lawfully established, having legal person status, having a good corporate governance structure and effective organizational and management methods, having a good public reputation, integrity record and tax paying record, having a relatively long development period and stable economic performance, having relatively strong operational and management capabilities and financing strengths, a good financial position and asset position, having been profitable the three most recent fiscal years, and having net assets, after the year-end distribution, equivalent to at least 30% of the total assets, and a balance of equity-type investments not exceeding 50% of net assets.