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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: Fu-Quan Wei

    • 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.
  • Committee Member: Hong-Quan Wang

    • 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.
  • Committee Member: Han-Ru Jian

    • 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
  • Stock Agency

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

    TEL:886-2- 2746-3797
  • Legal Advice

    Château Speaker Chong-Hsien Chen /Vice President

    Château Acting Speaker Qing-Qi Wang


    Château Investor PR Director 
    TEL:886-6- 2918-188
    Address: 4F, No. 47, Xinjian Rd., South Dist., Tainan City 70255


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