Board of Directors
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
| Title | Name | Gender | Work experience and educational background |
| Chairman | Sheng Pao-Shi | Male |
Bachelor of Economics, University of California, Berkeley General Manager, Hoan Pharmaceuticals Ltd. |
| Director | Shen Shang-Hung | Male |
Department of Electrical Engineering, National Taiwan University MBA US Emory University Manager, Electronic Engineering Department, US AT&T |
| Director | Chen Kuan-Pai | Male |
MBA, University of Southern California (USC) Chairman, Hundred River International Investment Corp. |
| Director | Chen Shih-Min | Male |
Ph.D., School of Pharmacy, Taipei Medical University Masters, Department of Chemistry, National Chung Hsing University Business Development Manager, Hoan Pharmaceuticals Ltd. 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 |
| Independent Director | Lin Jui-Yi | Male |
MBA, George Washington University President, Shung Ye Trading Co., Ltd. |
| Independent Director | Lai Ming-Jung | Male |
EMBA, Advanced Finance Program, National Chengchi University Executive Director, Advisory Department, EY Taiwan Executive Director, Assurance Department, EY Taiwan |
| Independent Director | Lee Yi-Chin | Male |
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 | Female |
Master of Law, Columbia University Partner, Lex Pro Attorney-at-Law |