| Title |
Name |
Nationality or place of registration |
Gender |
Date first elected/Date of appointment |
Term |
Education and work experience |
Titles currently held at the Company and other companies |
| Chairman |
Zhen Han Investment Co., Ltd. |
Republic of China |
– |
|
3 years |
– |
– |
| Representative: Ming-Lung Cheng |
Republic of China |
Male |
|
3 years |
- Bachelor’s Degree, Shih Chien University
- Manager of Sinyi Realty Inc.
- General Manager of Great Tree Pharmacy Co., Ltd.
|
- Chairman,Great Tree Pharmacy Co., Ltd.
- Director, Treetop Molecular Biotechnology Co., Ltd.
- Chairman , Da Yu Property Management Co., Ltd.
- Director and President of Zhen Han Investment Co., Ltd.
- Chairman , Hao Cheng Investment Co., Ltd.
|
| Director |
Top Taiwan XI Venture Capital Co., Ltd. |
Republic of China |
– |
|
3 years |
– |
- Director, Trust Bio Sonics Co., Ltd.
- Director, Steminent Biotherapeutics Inc.
- Director, TaiHao Medical Inc.
|
| Representative: Li-Ping Shen |
Republic of China |
Male |
|
3 years |
- Master of Business Administration, National Chung Cheng University
- Bachelor’s Degree, Department of Finance, National Central University
- Auditor, KPMG Taiwan
- Professional Assistant Manager, Mega Securities
- Business Manager, Taishin Securities Co., Ltd.
|
- Representative of Corporate Director, Great Tree Pharmacy Co., Ltd.
- Representative of Corporate Director, Art Emperor Technology & Culture Co., Ltd
- Manager of Top Taiwan Venture Capital Co., Ltd.
|
| Director |
Hung-Yi Chen |
Republic of China |
Male |
|
3 years |
- Ph.D.in Chemistry, College of Pharmacy, China Medical University
- Associate Professor, College of Pharmacy, China Medical University
|
– |
| Director |
Shang-Feng Lu |
Republic of China |
Male |
|
3 years |
- Bachelor’s degree from Department of Pharmacy, Chia Nan University of Pharmacy and Science
- Professional and technical personnel pass the higher exmination pharmacist
|
- Director, Great Tree Pharmacy Co., Ltd.
- Chairman, Great Tree Pet Co., Ltd.
|
| Director |
Hao Cheng Investment Co., Ltd. |
Republic of China |
– |
|
3 years |
– |
– |
Representative:
Shih-Wei Yeh |
Republic of China |
Male |
|
3 years |
- Bachelor’s degree, School of Pharmacy,China Medical University
- Professional and technical personnel pass the higher exmination pharmacist
|
|
| Independent Director |
Tian-Dao Liu |
Republic of China |
Male |
|
3 years |
- Bachelor’s Degree, Business Administration, National Taiwan University
- Certified Public Accountant, Zhi-Dao Accounting Firm
|
– |
| Independent Director |
Dai-Huang Kuo |
Republic of China |
Male |
|
3 years |
- PhD, College of Pharmacy, China Medical University
- Professor of the Department of Pharmacy and Institute of Pharmacy and President of Tajen University
|
– |
| Independent Director |
Hsing-Wen Wang |
Republic of China |
Female |
|
3 years |
- Graduate Institute of Industrial Economics of NCU
- School of Law, Soochow University
- Chief Lawyer of Hsing-Wen Wang Law Firm
|
– |
| Independent Director |
Min-Hsiung Pan |
Republic of China |
Male |
|
3 years |
- Ph.D., Institute of Biochemistry, National Taiwan University
- Professor , Institute of Food Science and Technology, National Taiwan University
|
– |
