Corporate GovernanceChâteau Capital Group Information
Compensation Committee(Current Term：2019.05.27～2021.05.16)
To assist the Board of Directors to assess and supervise entire company’s compensation policies, this Company will assess and verify the compensation level of directors, supervisors and managers, and will submit our suggestions to the Board of Directors for further discussion. Compensation Committee was held at least twice a year. For the meeting and attendance rate of our committee members, please refer to our annual report.
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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, Concord International Securities Co., Ltd.
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, Li Song Contractor Co., Ltd.
Chairman, Fei-hwan 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
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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
