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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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
