The Board of Directors are elected with its "Director Election Policy." The Board is comprised of nine members and three out of nice are independent directors.
Duration:2021.08.25~2024.08.24
Chairman LIN, CHUAN
►Education
>Ph.D., Economics, University of Illinois at Urbana-Champaign, USA
►Current Employment
>Chairman, TTY Biopharm Company Limited
►Professional background
Mr. Lin has been being director since year 2011 and be Chairman since Jan/2018. He has plenty of industrial, public service, academy and international affair experience.
Vice Chairman CHANG, WEN-HWA
►Education
>MBA of Manmos College
►Current Employment
>Director, Arich Investment Co., Ltd.
►Professional background
Ms. Chang has been being director since year 1995 and was familiar with finance operation and risk management in biotech industry.
Director HSIAO, CARL
►Education
>PharmD, University of the Pacific Thomas J Long School of Pharmacy
>MBA, University of the Pacific Eberhardt School of Business
►Current Employment
>Director, TSH Biopharm Corporation Ltd.
>Director, American Taiwan Biopharma Thailand Inc.
>Director, Dawan Technology Company Limited
►Professional background
Mr. Hsiao has been long-term employing in a large-chain retail pharmacy - CVS Health Pharmacy, with professional skills of pharmaceutical prescription management, clinical services, disease management planning and retail pharmacy management services.
Director YANG, TZE-KAING
►Education
>MBA, University of Illinois at Urbana-Champaign, USA
>Ph.D, Graduate School of Business Administration, National Chengchi University, Taiwan
►Current Employment
>Chairman, Yangtze Associates
>Director & President, Huiyang Private Equity Fund Co., Ltd.
>Director, Chien Kuo Construction Co., Ltd.
>Director, Airiti Co.
>Director, Hon Yang Healthcare
>Independent Director, DBS Bank (Taiwan) Ltd.
>Director, Pegatron
>Director, Taiwan Stock Exchange Corporation
>Director, Asustek Computer Inc.
►Professional background
Mr. Yang has been being director since year 2016 and was president of China Development Bank. He is also professor of Guanghua School of Management and ChengChi University with expertise of investment and financing.
Director CHANG, HSIU-CHI
►Education
>EMBA, National Taiwan University College of Management
>BS., School of Pharmacy, Taipei Medical University
►Current Employment
>Director and General Manager, Purzer Pharmaceutical Company Limited
>Chairman, Yuan-Hwa Biotechnology Enterprise Company Limited
>Chairman, Yuen Hung Investment Company Limited
►Professional background
Mr. Chang has been being supervisor and director for long term. He owns production, marketing, HR, R&D and finance experience in biotech industry.
Director LIAO, YING-YING
►Education
>MBA, University of Missouri, USA
►Current Employment
>Director, cnYES.com Co., Ltd.
>Director, Evenstar Master Fund SPC
►Professional background
Ms. Liao has been being has been being supervisor and director since year 2014. She dedicated in global capital market for long run and be familiar with finance operation and risk management.
Independent Director TSAI, DUEI
►Education
>Ph.D., Graduate Institute of Electrical Engineering, National Taiwan University
►Current Employment
>Independent Director, Compal Electronics, Inc.
>Independent Director, Taiwan High Speed Rail Corp.
>Independent Director Undertaking Public Affairs, Starlux Airlines Company Limited
►Professional background
Mr. Tsai has been being independent director since year 2016 and as member of audit committee and chairman of remuneration committee. He owns sufficient management, industrial, public service and academy experience.
Independent Director HSUEH, MING-LING
►Education
>MBA, Bloomsburg University, Pennsylvania, USA
>MS., Graduate Institute of Accounting, Soochow University
►Current Employment
>Independent Director, Yuanta Financial Holding Co., Ltd.
>Independent Director, Yuanta Commercial Bank Company Limited
>Independent Director, Lite-On Technology Corp.
>Independent Director, Walsin Lihwa Corporation
>Director, Tung Hua Book Co., Ltd.
►Professional background
Mr. Hsueh has been being independent director since year 2016 and as and chairman of audit committee and member of remuneration committee. He was chairman of PwC Taiwan. He is executive director of Taiwan Corporate Governance Association with expertise of finance, accounting, risk control and corporate governance.
Independent Director LIN, TIEN-FU
►Education
>Common Accounting Group and Intermediate Accounting Group, Center for Public Administration and Business Management Education, National Chengchi University, Accounting Training
►Current Employment
>Chairman, Yuanta Futures Co., Ltd.
►Professional background
Mr. Lin has been being independent director since year 2016 and as member of audit committee and remuneration committee. He has more than 25 year experience in securities industry.