While investigating the embezzlement case on Sirtec International Co. Ltd (hereinafter called Sirtec), the prosecutor at financial order division in Banciao District Prosecutors Office has found Mr. Wu Jun-Liang, board director and general manager of Sirtec, is involved considerably. Mr. Wu is suspected of establishing foreign paper companies, registered under the names of his staff members, and transferring capitals in Sirtec International (B.V.I) Co, Ltd, a subsidiary 100% controlled by Sirtec, and Sirlong (B.V.I) Co. Ltd to bank accounts of those paper companies. He subsequently withdrew no more than 500 thousand NT Dollars daily from every account to avert money-laundering alert. Mr. Wu is under suspicion of embezzlement and abnormal transaction prohibited by Article 171, Paragraph 1, Subparagraph 2 and 3 of Securities and Exchange Act.

    Prosecutor Chu Li-Hau directed Investigation Bureau Taipei Branch to collect evidence and establish facts of this case. After thorough investigation, prosecutor Chu found Mr. Wu’s involvement definite and substantial, so he applied Banciao District Court for search warrants, searching 6 places, including Sirtec company, locations of foreign paper companies’ registered addresses, and suspects’ residences on February 10th 2010, and impounding accounting books, securities, foreign currencies and approximately 300 million NT Dollar in cash. Mr. Wu and two other staff members involved were questioned by investigators of Investigation Bureau Taipei Branch and subsequently examined by prosecutor Chu. The following compulsive measures were determined based on the extent of their involvement respectively.