Corporate GovernanceChâteau Capital Group Information
Audi Committee(Current Term：2022.05.25～2025.05.24)
The main purpose of the operation of this committee is to supervise the following matters:
1. Fair representation of the company's financial statements.
2. Selection (dismissal), independence and performance of certified accountants.
3. Effective implementation of the company's internal control.
4. The company follows relevant laws and regulations.
5. Management and control of existing or potential risks of the company.
The Audit Committee meets at least quarterly and may meet as needed. Please refer to the annual reports of the Company for the holding of meetings of the Committee and the attendance rate of each member.
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Committee Member: Fu-Quan Wei
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Main Education and Experience：Institute of Business Administration, Zhongxing University
Branch Manager, Farmers Bank of China
Branch Manager, Taiwan Cooperative Bank
Compensation Committee, Quintain Steel Co., Ltd. -
Current position：
Independent Director, Quintain Steel Co., Ltd.
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Committee Member: Han-Ru Jian
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Main Education and Experience：Bachelor of Economics and Law, National Kaohsiung University
Master of Finance, National Cheng Kung University
Attorney, KingStone Attorneys At Law
Attorney, RueiShin Attorneys At Law
Attorney, GCT Attorneys At Law
Attorney, JIAN,HAN-RU Attorneys At Law
Lawyer and Examiner, Legal Aid Foundation Tainan Branch Support -
Current position：
Director, JIAN,HAN-RU Attorneys At Law
Independent Director, Quintain Steel Co., Ltd.
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Committee Member: Hong-Quan Wang
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Main Education and Experience：Department of Geomatics, National Cheng Kung University
EMBA, National Cheng Kung University
Chairman, Futeng Construction Co., Ltd.
Chairman, Li Song Contractor Co., Ltd.
Chairman, Fei-hwan Co., Ltd. -
Current position：Chairman, Futeng Construction Co., Ltd.
Chairman, Fei-hwan Co., Ltd.
Independent Director, Quintain Steel Co., Ltd.
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Stock Agency
President Securities Corp. Stock Agent Division
TEL：886-2- 2746-3797
Address：No.8-B1, Dongxing Rd., Songshan Dist., Taipei City 10570
website：http://www.pscnet.com.tw -
Legal Advice
Château Speaker Chong-Hsien Chen /Vice President
Château Acting Speaker Qing-Qi Wang
Château Investor PR Director
TEL：886-6- 2918-188
Email：chateau.stock@ktchateau.com.tw
Address: 4F, No. 47, Xinjian Rd., South Dist., Tainan City 70255
