Investors

Investors

Life, Health, and Technology

Board of Directors and Functional Committee

Chairman, Tim Lee

Educational Background
BA, School of Pharmacy, Kaoshiung Medical University

Other Roles
Director, Taiwan Breast Cancer Foundation
Director, Research Center for Biotechnology and Medicine Policy
Board Director of the Taiwan Research-based Biopharmaceutical Manufacturers Association (TRPMA)
Director, Hsin Ta Investment
Chairman, ZuniMed Biotech
Chairman, SynCore Biotechnology
Chairman, Sunetic Biotech Inc.
Chairman, Future World Technology Ltd.

Vice Chairman, Yi-Ta Lee

Educational Background
Mc Gill University,(B.Eng.)
University of British Columbia Ph.D

Other Roles
Director, Taiwan Bio Industry Organization
Director, Association of Taiwan Listed Companies
President of CanCap Phamaceutical Ltd.
Director of Hsin Ta Investment
Director of ZuniMed Biotech
Director of SynCore Biotechnology
Director of MediGene AG

Independent Director, Ching Lung Lee

Educational Background
Ph.D., Horticulture, Leibniz Universität Hannover, Germany.

Other Roles
National policy advisor to the President
Professor, National Taiwan University
Chair Professor, National Chung Hsing University

Independent Director, Yao Yuan Wen

Educational Background
Master, College of Law, National Taiwan University

Other Roles
Director, CJW International Co., Ltd.
Independent Director, AMIDA Technology, Inc.

Independent Director, Hsiu Yu Chou

Educational Background
Department of Accounting, Aletheia University

Other Roles
None

Director, Hsiu Min Lin

Educational Background
National Yilan Institute of Agriculture and Technology2

Other Roles
None

Director, Hsiu Chi Kuo

Educational Background
Kainan Vocational High School

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

Director, Ling Mo Chao

Educational Background
Taichung Municipal Shalu Industrial High School

Other Roles
Chairman, Giant Goal Leather MFG. Inc.

Director, Zheng Zhe Guan

Educational Background
Ph.D., Graduate Institude of Sun Yat-sen Studies, Chinese Culture University

Other Roles
None

Director, Hung Chih Lin

Educational Background
BS, Department of Chemical Engineering, Chinese Culture University

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

Director, Neng Chun Yu

Educational Background
BA, China Medical University, Taiwan

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

Ching Lung Lee

Educational Background
Ph.D., Horticulture, Leibniz Universität Hannover, Germany.

Other Roles
National policy advisor to the President
Professor, National Taiwan University
Chair Professor, National Chung Hsing University

Yao Yuan Wen

Educational Background
Master, College of Law, National Taiwan University

Other Role
Director, CJW International Co., Ltd.
Independent Director, AMIDA Technology, Inc.

Fu-Hsing Chang

Educational Background
Ph. D., Accounting, National Chengchi University; CPA

Other Roles
Associate Professor, Accounting Information, Chihlee University of Technology
Independent Director/Compensation Committee Member, Yufo Electronics Co. Ltd.
Independent Director/Compensation Committee Member/Audit Committee Member, Unifosa Corporation
Member, Compensation Committee, Sinphar Pharmaceuticals Supervisor, LoToun Steel

Ching Lung Lee

Educational Background
Ph.D., Horticulture, Leibniz Universität Hannover, Germany.

Other Roles
National policy advisor to the President
Professor, National Taiwan University
Chair Professor, National Chung Hsing University

Yao Yuan Wen

Educational Background
Master, College of Law, National Taiwan University

Other Role
Director, CJW International Co., Ltd.
Independent Director, AMIDA Technology, Inc.

Hsiu Yu Chou

Educational Background
Department of Accounting, Aletheia University

Other Roles
None

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