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Corporate GovernanceChâteau Capital Group Information
Internal Regulations and Articles
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Château Articles of Incorporation
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Rule of Procedure for Shareholders Meeting
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Rule of Procedure for Board of Directors
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Election Procedure of Director and Supervisor
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Managing Method of Performance Appraisal for Board of Directors
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Organization Regulations of Compensation Committee
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Operational Procedures of loaning funds to others
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Operational Procedures for Endorsements/Guarantees
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Regulations Governing the Acquisition and Disposal of Assets
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Corporate Governance Practice Principles
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Procedures for Ethical Management and Guidelines for Conduct
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Regulations Governing the Ethical Activity
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CSR Governance Practice Principles
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Procedures for Handling Material Inside Information (Management of Preventing Insider Trading)
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Procedures for Handling Report of Illegal, Immoral or Dishonest Cases
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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
