Investors

Investors

Life, Health, and Technology

Board of Directors and Functional Committee

Chairman, Tim Lee

Educational Background and Experience
BA, School of Pharmacy, Kaoshiung Medical University
Director, National Association of Small & Medium Enterprises
Director, Taiwan Research-based Biopharmaceutical Manufacturers Association
Director, Institute for Biotechnology and Medicine Industry
Director, Taiwan Cancer Foundation
Director, Youngsun Culture & Education Foundation
President, National Outstanding SMEs Award Friendship Club
Director, Research Center for Biotechnology and Medicine Policy

Other Roles
Director, Xing-Da Capital Corp.
Chairman, ZuniMed Biotech Co., Ltd.
Chairman, SynCore Biotechnology Co., Ltd.
Chairman, SUNETIC BIOTECH INC
Chairman, UNIVERSAL NEXT TECHNOLOGIES INC
Director, Taiwan Breast Cancer Foundation

Vice Chairman, Yi-Ta Lee

Educational Background and Experience 
Ph.D. in Chemical and Biological Engineering, University of British Columbia
EMBA, International Business, National Taiwan University
Director, Taiwan Research-based Biopharmaceutical Manufacturers Association
Supervisory Board Member, Medigene AG Germany

Other Roles
Director, ZuniMed Biotech Co., Ltd.
Vice Chairman, SynCore Biotechnology Co., Ltd.
Director, SUNETIC BIOTECH INC
Director, Xing-Da Capital Corp.
Chairman, CanCap Pharmaceutical Ltd.
Representative, SynCore Biotechnology Europe GmbH
Director, Taiwan Bio Industry Organization
Independent Director, Bionet Corp.
Director, Research Center for Biotechnology and Medicine Policy

Independent Director, Ching Lung Lee

Educational Background and Experience
Ph.D. in Horticulture, Leibniz University Hannover
Chairperson, Council of Agriculture, Executive Yuan
Chairman, Taiwan Fertilizer Co., Ltd.
National Policy Advisor to the President

Other Roles
National policy advisor to the President
Professor, National Taiwan University
Chair Professor, National Chung Hsing University,Chairman, BELX Bio-Pharmaceutical Co., Ltd.
Independent Director, VISGENEER INC
Independent Director, Tatung Company

Independent Director, Yau Yuan Wen

Educational Background and Experience
Master, College of Law, National Taiwan University ,Administrative Chief Judge, Division-Chief Judge of Taiwan High Court
Chief Judge, Taiwan Miaoli District Court

Other Roles
Independent Director, AMIDA Technology, Inc.

Independent Director, Hsiu Yu Chou

Educational Background and Experience
Department of Accounting, Aletheia University ,Assistant General Manager, Crowe (TW) CPAs
Finance Manager, Senior Accounting Manager, Sabrina Fashion Industrial Corp.

Other Roles
None

Director, Hsiu Min Lin

Educational Background and Experience
National Ilan Institute, Agriculture and Technology

Other Roles
None

Director, Hsiu Chi Kuo

Educational Background and Experience
Kainan Vocational High School,Chairman, En Yi Enterprise Co
Director, General Manager, Glory Kingdom Corp.

Other Roles
Chairman, Glory Nutria Ltd.
Chairman, VIT-GUTE Nutrition Ltd.

Director, Ling Mo Chao

Educational Background and Experience
Taichung Municipal Shalu Industrial High School

Other Roles
Chairman, Giant Goal Leather MFG. Inc.

Director, Jehng Jer Guan

Educational Background and Experience
Ph.D. in Graduate Institute for Sun Yat-Sen Thoughts, Chinese Culture University
Deputy Director-general, National Police Agency, Ministry of the Interior

Other Roles
None

Director, Hung Chih Lin

Educational Background and Experience
BS, Department of Chemical and Materials Engineering, Chinese Culture University

Other Roles
Chairman, Daxie Boutique Department Store Co., Ltd.
Chairman, Jian-Sheng Co., Ltd.

Director, Neng Chun Yu

Educational Background and Experience
BA, China Medical University, Taiwan, President, Taiwanese Association of Diabetes Educators

Other Roles
Superintendent, NENG-CHUN DIABETES CLINIC
Honorary President, Yilan Association of Diabetes Supporters

Independent Director,Ching Lung Lee

Educational Background and Experience


Ph.D. in Horticulture, Leibniz University Hannover
Chairperson, Council of Agriculture, Executive Yuan
National policy advisor to the President
Chairman, Taiwan Fertilizer Co., Ltd.
National Policy Advisor to the President

Other Roles
 Professor, National Taiwan University
Chair Professor, National Chung Hsing University

Yau Yuan Wen

Educational Background and Experience

Master, College of Law, National Taiwan University ,Administrative Chief Judge, Division-Chief Judge of Taiwan High Court
Chief Judge, Taiwan Miaoli District Court

Other Role
Independent Director, Sinphar Pharmaceutical Co., Ltd.

Fu-Hsing Chang

Educational Background and Experience

Ph.D. in Accounting, National Chengchi University
Pass the CPA Exam
Associate Professor, Department of Accounting, National Yunlin University of Science & Technology
Assistant Professor, Department of Accounting, National Cheng Kung University

Other Roles
Associate Professor, Department of Accounting Information, Chihlee University of Technology
Independent Director, Member of Remuneration Committee, Yufo Electronics Co. Ltd.
Independent Director, Member of Remuneration Committee and Audit Committee, Cheng Loong Corporation

Independent Director,Ching Lung Lee

Educational Background and Experience
Ph.D. in Horticulture, Leibniz University Hannover
Chairperson, Council of Agriculture, Executive Yuan
National policy advisor to the President
Chairman, Taiwan Fertilizer Co., Ltd.
National Policy Advisor to the President

Other Roles
 Professor, National Chung Hsing University Chair Professor, National Chung Hsing University

Yau Yuan Wen

Educational Background and Experience 
Master, College of Law, National Taiwan University,Administrative Chief Judge, Division-Chief Judge of Taiwan High Court
Chief Judge, Taiwan Miaoli District Court

Other Role
Independent Director, Sinphar Pharmaceutical Co., Ltd.

Hsiu Yu Chou

Educational Background and Experience 
Department of Accounting, Aletheia University Assistant General Manager, Crowe (TW) CPAs
Finance Manager, Senior Accounting Manager, Sabrina Fashion Industrial Corp.

Other Roles Independent Director, Sinphar Pharmaceutical Co., Ltd.

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