apec1.gif (1822 bytes)Decisions of Administrative or Quasi-judicial Agencies -Improper Multi-level or Obviously Unfair Conducts -2002

  1. Profit Net International Ltd. violated the Fair Trade Law for engaging in prohibited form of multi-level sales
  2. Liao Wen-chih, Kung Hsiang Jen Sheng Telecommunications Network Co., Ltd., and Over The Centery [sic] Technology Co., Ltd. violated the Fair Trade law through engaging in multi-level sales in which members received bonuses primarily through introduction of new members
  3. Yuan Ji Financial Management and Planning Co., Ltd. violated the Fair Trade Law through engaging in a prohibited form of multi-level sales
  4. Lung Ying International Technology, Ltd. allegedly engaged in unlawful multi-level marketing in violation of the Fair Trade Law
  5. Mr. Chang Chin-bing violated the Fair Trade Law by engaging in illegal multi-level sales
  6. Mr. Chen Hsin-he violated the Fair Trade Law by engaging in illegal multi-level sales
  7. The Chunghua Fire Prevention and Safety Association's conduct of its multi-level sales operations allegedly violated the provisions of Article 23 of the Fair Trade Law
  8. Use of a multi-level sales platform by Hong Chi International to sell membership cards and illegal handling of the withdrawal of participants and the distribution of refunds
  9. Chin Chi International Enterprise Co., Ltd. violated the Fair Trade Law through engaging in an illegal multi-level sales scheme
  10. Lin Yu Cultural Enterprise Co., Ltd, Perfect World Technology Co., Ltd., and Ch'ao Ha Webservice Co., Ltd., along with 14 other individuals violated the Fair Trade Law for engaging in unlawful multi-level sales
  11. Violation of the Fair Trade Law by Chang Shu-feng in establishing the multi-level sales organization Kuei Tsu Ch'i Chien Corporation, in which the participants received bonuses mainly from introducing other participants
  12. He Pao Management Consultants Ltd. sold gasoline coupons and other products through a multi-level sales platform where the main source of income for participants came from the introduction of new members, constituting a prohibited form of multi-level sales
  13. Sale of gasoline coupons and other products by He Pao Management Consultants Ltd. through a multi-level sales platform where the main source of income for participants came from introduction of new members, rather than from marketing or sales of goods or services at reasonable market prices, thus constituting a violation of the Fair Trade Act

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