Common use of Termination by the Bank Clause in Contracts

Termination by the Bank. 貴行終止本約定事項時，須於終止日三十日前以書面通知存戶。存戶如有下列情事之一者，貴行得隨時以 書面或雙方約定方式通知存戶終止本約定事項： If the Bank intends to terminate this agreement, the Bank must notify the depositor in writing 30 days prior to the termination date. However, the Bank may notify the depositor to terminate the agreement at any time in writing or with a previously agreed upon method by both parties, if one of the following circumstances is applicable to the depositor: 1、存戶未經貴行同意，擅自將約定事項之權利或義務轉讓第三人者。 The depositor transfers the rights or obligations stipulated in the agreement to a third party without the consent of the Bank. 2、存戶依破產法聲請宣告破產或消費者債務清理條例聲請更生、清算程序者。 The depositor is subject to petition for bankruptcy or petition for rehabilitation or liquidation process based on the regulations for consumer’s debt clearance. 3、存戶違反本約定事項第十六條至第十八條之規定者。 The depositor violates the provisions stipulated in Articles 16 to 18 of this agreement. 4、存戶違反本約定事項之其他約定，經催告改善或限期請求履行未果者。 The depositor violates other provisions stipulated in the agreement and fails to improve before the deadline upon a notice or reminder. 5、如經貴行研判帳戶有疑似不當使用之情事時，貴行得逕行終止客戶使用網路轉帳。 The Bank suspects the improper use of an account and the Bank terminates the customer's use of online transfer. 6、如屬資恐防制法指定制裁之個人、法人或團體，以及外國政府或國際組織認定或追查 之恐怖分子或團體者。 The depositor is an individual, legal person or groups subject to sanctions under the Terrorism Prevention Act, or a terrorist or terrorist group identified or tracked by foreign governments or international organizations. 7、如有不配合貴行審視、拒絕提供實際受益人或對存戶行使控制權之人等資訊、對交易 性 質與目的或資金來源不願配合說明之情形。 For circumstances such as unwillingness to coordinate with a routine review of the Bank, refuse to provide actual beneficiaries or information about exercising the control over the depositor, or unwilling to explain the nature and purpose of the transaction and sources of the funds.

Termination by the Bank. 貴行終止本約定事項時，須於終止日三十日前以書面通知存戶。存戶如有下列情事之一者，貴行得隨時以 書面或雙方約定方式通知存戶終止本約定事項貴行終止本約定事項時，須於終止日三十日前以書面通知存戶。存戶如有下列情事之一者，貴行得隨時 以書面或雙方約定方式通知存戶終止本約定事項： If the Bank intends to terminate this agreement, the Bank must notify the depositor in writing 30 days prior to the termination date. However, the Bank may notify the depositor to terminate the agreement at any time in writing or with a previously agreed upon method by both parties, if one of the following circumstances is applicable to the depositor: 1、存戶未經貴行同意，擅自將約定事項之權利或義務轉讓第三人者。 The depositor transfers the rights or obligations stipulated in the agreement to a third party without the consent of the Bank. 2、存戶依破產法聲請宣告破產或消費者債務清理條例聲請更生、清算程序者。 The depositor is subject to petition for bankruptcy or petition for rehabilitation or liquidation process based on the regulations for consumer’s debt clearance. 3、存戶違反本約定事項第十六條至第十八條之規定者。 The depositor violates the provisions stipulated in Articles 16 to 18 of this agreement. 4、存戶違反本約定事項之其他約定，經催告改善或限期請求履行未果者。 The depositor violates other provisions stipulated in the agreement and fails to improve before the deadline upon a notice or reminder. 5、如經貴行研判帳戶有疑似不當使用之情事時，貴行得逕行終止客戶使用網路轉帳。 The Bank suspects the improper use of an account and the Bank terminates the customer's use of online transfer. 6、如屬資恐防制法指定制裁之個人、法人或團體，以及外國政府或國際組織認定或追查 之恐怖分子或團體者。 The depositor is an individual, legal person or groups subject to sanctions under the Terrorism Prevention Act, or a terrorist or terrorist group identified or tracked by foreign governments or international organizations. 7、如有不配合貴行審視、拒絕提供實際受益人或對存戶行使控制權之人等資訊、對交易 性 質與目的或資金來源不願配合說明之情形性質與目的或資金來源不願配合說明之情形。 For circumstances such as unwillingness to coordinate with a routine review of the Bank, refuse to provide actual beneficiaries or information about exercising the control over the depositor, or unwilling to explain the nature and purpose of the transaction and sources of the funds.