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Overseas Community Affairs Council, Republic of China (Taiwan)
Laws and Regulations Retrieving System

Print Time:115.11.06 13:10

Content

Title: Guidelines for Subsidizing Activities of Associations of Overseas Compatriot Graduates Ch
Date: 2024.12.03
Legislative: 1.Established and promulgated in full (7 points) by Order
Chiao-Fu-Pi-Tzu No. 09630448481 of OCAC on January 9, 2008,
effective immediately.
2.Amended and promulgated in full (7 points) by Order
Chiao-Fu-Pi-Tzu No. 09830047821 of OCAC on February 26, 2009,
effective immediately.
3.Amended by Order Chiao-Sheng-Lien-Tzu No. 1040500085 of OCAC
on January 22, 2015, effective immediately.
4.Annex 1 to Point 5 amended by Order Chiao-Sheng-Lien-Tzu
No. 1130502975 of OCAC on December 3, 2024, effective immediately.
Content:

1.The Overseas Community Affairs Council (hereinafter referred to

  as the “OCAC”) has established these Guidelines to provide

  subsidies to associations of overseas compatriot graduates for

  strengthening liaison and services, conducting academic research,

  advancing career development, undertaking charitable and

  public-interest activities, providing humanitarian care,

  participating in international organizations, and promoting

  cultural, educational, economic, and trade activities.


2.For the purposes of these Guidelines, associations of overseas

  compatriot graduates refer to associations that have applied to

  and registered with the OCAC or are in the process of formation.


3.Associations of overseas compatriot graduates applying for

  subsidies for their activities shall meet the following conditions:

 A.Their positions shall align with government policies, and they

   shall support policies promoted by our government.

 B.They maintain regular contact with the OCAC and overseas

   representative offices.

 C.They hold a good reputation within local overseas compatriot

   communities.

 D.They have sound organizational structures and a record of concrete

   achievements in their activities.


4.Associations of overseas compatriot graduates shall use subsidies

  received from the OCAC for the following purposes:

 A.Organizing activities that help promote people-to-people diplomacy,

   enhance our national image, and assist the government in promoting

   participation in international organizations.

 B.Organizing activities that help foster unity among associations of

   overseas compatriot graduates and advance their cultural, educational,

   and economic and trade development.

 C.Organizing activities that encourage associations of overseas

   compatriot graduates to undertake charitable and public-interest

   work, provide humanitarian care, and promote cultural excellence

   and innovation.


5.Procedures and requirements for subsidy applications by

  associations of overseas compatriot graduates are as follows:

 A.Applicants shall complete the Application Form for Activity

   Funding for Associations of Overseas Compatriot Graduates (Annex 1)

   and submit it through an overseas representative office, an

   overseas compatriot organization, or an entity commissioned by

   the OCAC for review and forwarding to the OCAC for approval.

   Applicants in areas without any such representative office,

   organization, or commissioned entity may apply directly to the OCAC.

 B.Applications shall be submitted one month before the activity,

   together with an activity plan and an estimated budget, to

   facilitate review.

 C.Applicants seeking subsidies from two or more government

   agencies for the same project shall disclose the full budget

   and specify the items and amounts for which subsidies are

   sought from each agency. In the event of concealment,

   misrepresentation, or falsification, the OCAC may revoke

   the subsidy approval and recover funds already disbursed.

 D.If the use of subsidy funds yields poor results, deviates from

   the approved purposes, or involves false or inflated expense

   claims, the recipient shall return the affected portion of the

   subsidy. The OCAC may also suspend acceptance of subsidy

   applications for one to five years, depending on the severity of

   the circumstances.

 E.Any procurement involving subsidy funds shall be conducted in

   accordance with the Government Procurement Act and other

   applicable provisions.


6.Where the OCAC determines upon review that an applicant meets

  the requirements of Point 3, it may determine the subsidy amount

  in light of the purposes for which funding is requested and its

  annual budget, with reference to the opinions of overseas

  representative offices, entities commissioned by the OCAC, or

  overseas compatriot organizations.


7.Associations of overseas compatriot graduates receiving subsidies

  from the OCAC shall use the funds in accordance with the approved

  application form and activity plan. Within one month from the day

  following the conclusion of the activity, they shall submit the

  following documents to the OCAC for expenditure verification and

  settlement. However, if fewer than 30 days remain between that day

  and the end of the fiscal year in which the subsidy is granted

 (December 31), expenditure verification and settlement shall be

  completed by December 31.

 A.Activity Results Report Form for Associations of Overseas

   Compatriot Graduates (Annex 2).

 B.Income and Expenditure List for OCAC Public Funds Grants to Groups

   and Individuals (Annex 3).

 C.The original supporting documents for expenditures covered by

   the OCAC subsidy.

  For associations located overseas, the results report form referred

  to in Subparagraph (1) of the preceding paragraph shall first be

  verified, signed, and stamped by the relevant overseas representative

  office.


8.When completing expenditure verification and settlement, subsidized

  associations of overseas compatriot graduates receiving subsidies

  from two or more government agencies for the same project shall

  specify the actual subsidy amount received from each agency.

  Where special circumstances require a subsidized association to

  retain the original supporting documents, the OCAC may, after

  obtaining approval from the audit authority, accept a receipt

  for settlement without requiring submission of the relevant

  supporting documents.

  Subsidized associations retaining original supporting documents

  shall properly preserve and destroy them in accordance with the

  Accounting Act. Before destroying documents whose retention

  periods have expired, associations shall notify the OCAC by

  letter for referral to the audit authority for approval. In

  cases of early destruction, damage, or loss, associations shall

  explain the reasons and the measures taken and notify the OCAC

  by letter for referral to the audit authority for approval.

  If an association is found to have failed to comply with these

  requirements, the OCAC may reduce subsequent subsidies or suspend

  subsidies for one to five years, depending on the severity of

  the circumstances.


9.The amount of surplus funds to be returned for projects subsidized

  by the OCAC shall be calculated in the currency of the subsidy

  as follows, except where the OCAC determines that the subsidy

  is a fixed-amount (fixed-period) subsidy or an annual administrative

  expense subsidy, in which case calculation of surplus funds may

  be waived:

 A.Where a subsidized association’s total expenditure is greater

   than or equal to its total income, its actual expenditure is

   at least 30% lower than the original estimated budget, and

   the OCAC subsidy is at least US$5,000 (or EUR 3,800,

   JPY 490,000, AUD 4,800, or NT$150,000), the subsidy amount

   shall be recalculated using the originally approved subsidy

   ratio (i.e., the ratio of the approved subsidy amount to the

   original estimated budget), and the resulting surplus shall be

   calculated and returned.

 B.Where a subsidized association’s total expenditure is less

   than its total income, the portion of the surplus to be returned

   shall be calculated using the originally approved subsidy ratio.


10.Other requirements:

 A.If a subsidized association of overseas compatriot graduates

   fails to carry out its activities in accordance with the

   approved application and activity plan, or fails to comply

   with Points 7, 8, or 9, the OCAC may decline to accept further

   applications from the association for funding of the same nature.

 B.When requesting payment, subsidized associations shall act in good

   faith and be responsible for ensuring that the expenditures

   represented by the supporting documents were actually incurred and

   that the documents are authentic. They shall bear the relevant

   liability for any misrepresentation.

 C.Matters not provided for in these Guidelines shall be handled in

   accordance with the relevant provisions of the Guidelines for

   Central Government Agencies on Budget Execution for Subsidies

   (Donations) to Private Organizations and Individuals.

Attachments:
Data Source:Overseas Community Affairs Council, Republic of China (Taiwan) Laws and Regulations Retrieving System