Investors

Investors

Life, Health, and Technology

Board of Directors and Functional Committee

Chairman, Tim Lee

Educational Background
Graduated as Pharmacist from the Department of Pharmacy, Kaohsiung Medical University
Director of the Taiwan Cancer Foundation

Other Roles
Twelfth Chairman of the National Association of Small and Medium Enterprises
Fourth Director of the Research Center for Biotechnology and Medicine Policy
Board Director of the Taiwan Research-based Biopharmaceutical Manufacturers Association (TRPMA)
Director of Hsin Ta Investment
Chairman of ZuniMed Biotech
Chairman of SynCore Biotechnology
Chairman of Sunetic Biotech Inc.
Chairman of Future World Technology Ltd.

Independent Director, King-Long Lee

Educational Background
PhD in Horticulture, Leibniz University of Hanover
Former Chairperson of Council of Agriculture, Executive Yuan
前Former National Policy Advisor to the President
Former chairman of Taiwan Fertilizer Co., Ltd.

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

Director, Hsiu-Ming Lin

Educational Background
Graduated from Provincial Ilan Vocational High School (currently as National Ilan University)

Other Roles
None

Director, Hsiu-Chih Kuo

Educational Background
Graduated from Kainan Vocational High School
Chairman of En-Yi Enterprise
Director and General Manager of Glory Kingdom

Other Roles
Chairman of Glory Nutria
Chairman of Vit Gute

Director, Ling-Mo Chao

Educational Background
Graduated from Shalu Vocational High School
Chairman of Giant Goal Leather Mfg. Inc.

Other Roles
Chairman of Giant Goal Leather Mfg. Inc.

Institutional Director Representative Representative of Hsin Ta Investment, Yi-Ta Lee

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

Other Roles
10th to 12th Board Director of Taiwan Bio Industry Organization
President of CanCap Phamaceutical Ltd.
Director of Hsin Ta Investment
Director of ZuniMed Biotech
Director of SynCore Biotechnology
Director of MediGene AG

Supervisor, Hong-Chih Lin

Educational Background
Graduated from the Department of Chemical Engineering of Chinese Cultural University

Other Roles
Chairman of Ta-Ching Boutique Department Store
Chairman of Chien-Sheng Co., Ltd.

Supervisor, Neng-Chung You

Educational Background
Graduated from China Medical University

Other Roles
Director of You Neng Chung Clinic
Chairman of Taiwan Yilan Association Of Diabetes Supporters

King-Long Lee

Educational Background
PhD in Horticulture, Leibniz University of Hanover
Former Chairperson of Council of Agriculture, Executive Yuan
Former National Policy Advisor to the President
Former chairman of Taiwan Fertilizer Co., Ltd.

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

Fu-Hsing Chang

Educational Background
Ph. D., Accounting, National Chengchi University; CPA
Associate Professor, Accounting, National Yunlin University of Science and Technology
Assistant Professor, Accounting, National Cheng Kung University

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

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