Board of Directors

The Company has 8 directors, including 4 independent directors. The terms of office is 3 year. Board of directors are selected based on their professionalism and diverse background, the selected criteria includes business management, business operation, finance and accounting, industrial knowledge, crisis management and leadership skill.

Term of the 11th Board of Directors: June 6, 2023 to June 5, 2026

Chairman: Sheng Pao-Shi
Work experience and educational background:
Bachelor of Economics, University of California, Berkeley
General Manager, Hoan Pharmaceuticals Ltd.

Director: Shen Shang-Hung
Work experience and educational background:
Department of Electrical Engineering, National Taiwan University
MBA US Emory University
Manager, Electronic Engineering Department, US AT&T

Director: Chen Shih-Min
Work experience and educational background:
Masters, Department of Chemistry, National Chung Hsing University
Business Development Manager, Hoan Pharmaceuticals Ltd.
Product Manager, H.Lundbeck A/S, Denmark
Assistant R&D Project Manager, United Biomedical, Inc., Asia /Assistant Manager, R&D Planning Department, Technology Division
Section Head, Synpac-Kingdom Pharmaceutical Co., Ltd.
Researcher, Medical and Pharmaceutical Industry Technology and Development Center

Director: Chen Kuan-Pai
Work experience and educational background:
MBA, University of Southern California (USC)
Chairman, Hundred River International Investment Corp.

Independent Director: Lin Jui-Yi
Work experience and educational background:
MBA, George Washington University
President, Shung Ye Trading Co., Ltd.

Independent Director: Lai Ming-Jung
Work experience and education background
EMBA, Advanced Finance Program, National Chengchi University
Executive Director, Advisory Department, EY Taiwan
Executive Director, Assurance Department, EY Taiwan

Independent Director: Lee Yi-Chin
Work experience and education background
Master and Ph.D, Resource Planning, Civil Engineering Department, Stanford University
Senior Consultant, McKinsey & Co.
President, China Food Co., Ltd.

Independent Director: Lin Hsin-I
Work experience and education background
Master of Law, Columbia University
Partner, Lex Pro Attorney-at-Law