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Overseas Chinese & Foreign Investment

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  • Applications
  • Laws/Regulations
  • Explanations
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Content   File
A. CHECK LIST OF DOCUMENTS REQUIRED FOR APPLICATION FOR INVESTMENT BY OVERSEAS CHINESE OR FOREIGN NATIONAL (FOR APPLICATION FORM A)
Form A.doc
FormA.odt
B. CHECK LIST OF DOCUMENTS REQUIRED FOR APPLICATION FOR INCREASE OR REDUCTION OF INVESTMENT IN THE INVESTED ENTERPRISE BY OVERSEAS CHINESE OR FOREIGN NATIONAL (FOR APPLICATION FORM B)
Form B.doc
FormB.odt
C. APPLICATION FOR VERIFICATION OF INVESTMENT AMOUNT BY OVERSEAS CHINESE OR FOREIGN NATIONALS
(This form is applicable to investment in cash for reference)
Form C.doc
FormC.odt
D. Instructions on Application for Transfer of Equity Interests by Overseas Chinese or Foreign Nationals, or Mainland Investor and Application Forms
Form D.doc
FormD.odt
E. APPLICATION FOR CHANGE OF NAME OR BUSINESS SCOPE OF DOMESTIC ENTERPRISE
(This form is applicable to the domestic enterprise invested by an overseas Chinese or foreign investor ("OCF Investor"), or an investor of mainland China ("Mainland Investor") that changes name or business scope.)
Form E.doc
FormE.odt
F. APPLICATION FOR WITHDRAWAL OF INVESTMENT
(This form is applicable to the dissolution of the invested enterprise.)
Form F.doc
FormF.odt
G. APPLICATION FOR (Applicable to Foreign Legal Person)
Form G.doc
FormG.odt
H. APPLICATION FOR REINVESTMENT BY THE DOMESTIC ENTERPRISE
(This form is applicable to the first layer domestic company invested by an overseas Chinese or foreign national with more than 1/3 shareholding in the company, which reinvests in another ultimate domestic target company for reference)
Form H.doc
FormH.odt
Content   File
Negative List for Investment by Overseas Chinese and Foreign Nationals
(Amended on Feb 8, 2018)
L2.pdf
Regulations for Verification of Investment by Overseas Chinese and Foreign Nationals
Regulations.docx
Regulations.odt
Statute For Investment By Overseas Chinese
Statute For Investment By Overseas Chinese.docx
Statute For Investment By Overseas Chinese.odt
Statute For Investment By Foreign Nationals
Statute For Investment By Foreign Nationals.docx
Statute For Investment By Foreign Nationals.odt
Content   File
I. Flowchart of Procedures for Investment in Newly Established Domestic Companies(2017.1.1)
Form I.doc
Form I.odt
III. Flowchart of Procedures for Review of Applications
Form III.pdf
The Interpretation of the Standard for Determining Whether a Third-Area Company Is an Investor of the Mainland Area
Form IV.doc
FormIV.odt
Required Documents and Guidance Notes for Investment Application by Overseas Chinese and Foreign Nationals
Form V.pdf
Content   File
A4. LETTER OF REPRESENTATION FOR CROSS-BORDER MERGER AND ACQUISITION
Form_A4.docx
Form_A4.odt
A2I. Declaration for Qualification of Foreign Investor Who Is a Listed Company or Who Has a Controlling Listed Shareholder
Form A2I.docx
FormA2I.odt
A2. Declaration for Qualification of Foreign Investor (for foreign legal person)
Form A2.doc
FormA2.odt
A1. Act Governing Relations Between Peoples Of The Taiwan Area And The Mainland Area (Last Amended on September 1, 2010)
A1.doc
A1.odt

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