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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.

  • Committee Member: Hong-Quan Wang

  • Committee Member: Long-Feng Chen

  • Committee Member: Zhi-Nan Huang

  • Stock Agency

    President Securities Corp. Stock Agent Division
    Address:No.8-B1, Dongxing Rd., Songshan Dist., Taipei City 10570

    TEL:886-2- 2746-3797
    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

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