Corporate GovernanceChâteau Capital Group Information

Board of Directors

• President (Representative of Quintain Investment Co., Ltd.): Xie-Tong Chen

• Vice President: Chong-Hsien Chen

• Director (Representative of Quintain Investment Co., Ltd.): Gao-Fan Yu

  
   

• Director (Representative of China Prosperity Development Corporation): Yi-Chi Hsu

• Director: (Representative of CK International Investment Co., Ltd.): Ming-Hisen Weng

• Director: Ping-Jun Chen

• Director: De-Xiang Cai

• Independent Director: Long-Feng Chen

• Independent Director: Hong-Quan Wang

• Supervisor: Chiu-Ping Tu

• Supervisor: Rui-Sen Chen

• Supervisor: (Representative of Tainan Spinning Co., Ltd.): Emily Chen