The first "big case" for the FSC was that of Procomp Infomatics where the public was bilked of some NT $ 7 billion. Implicated was the chairwoman, Yeh Su-fei, and low-level warehouse and business personnel. Collectively they created a false picture of company prosperity through collusion with figurehead companies and raw materials suppliers, when in fact 70 % of sales were fictitious.
以金管會開張後的第一件「重案」、曾有「股王」之稱的博達科技公司 70 億元掏空案來說，裡面就牽扯到上至董事長葉素菲，下至基層倉管、業務人員，集體營造假業績榮景，再透過人頭公司和原料商勾結，假銷貨比例曾一度高達 7 成。