Chang, Li-Chiou Chairman
Graduated from National Chengchi University with a master’s degree in insurance. He was the Chairman of Yuanta Securities and Finance Corp. and currently serves as the Chairman of the Board of Directors of the Company, the Chairman of Ho Tung Chemical Corp., and an independent director of Acme Electronics Corp.. With his long experience in securities and financial capital markets, operation management, and strategic planning, he has led the company to a leading position in the industry and towards sustainable management.
Hsieh, De-Fu Director
Graduated from Taipei Medical College with a bachelor’s degree in pharmacy. He was the Chairman of the Board of Directors of Lumosa Therapeutics Co., Ltd., and is currently the Chairman of the Board of Directors of Panion Investment Co., Ltd. and the Chairman of the Board of Directors of Sun Ten Natureceutica Co., Ltd. He has the working experience necessary for the Company’s business, an international perspective, a keen insight into global specialist market competition, and innovative leadership skills.
Chiang, Tsung-Ming Director
Graduated from Taipei Medical University College with a bachelor’s degree in pharmacy. He served as the manager of the Pharmaceutical Department of Johnson & Johnson and now serves as the Company’s President and representative of our subsidiary. He has 50 years of professional leadership, marketing, management, industry observation, and crisis management experience.
Lin, Jyh-Ming Director
Graduated from Taipei Medical College with a bachelor’s degree in pharmacy. He was the Chairman of the Board of Directors of the Company and the Director of the Board of Pharmacy of Chung Shan Hospital. Currently, he is a director of Shining Biomedical Company Ltd. and a director for a subsidiary of the Company. He has extensive experience in marketing strategy and business promotion.
Huang, Weng-Houng Director
Graduated from the University of Minnesota with a doctorate in social and administrative pharmacy. He was the Chair of the Institute of Health and Welfare at Yang Ming University and the Director of the Department of Drug Administration at the Department of Health, Executive Yuan. He is currently an independent director of TaiGen Biopharmaceuticals and a director of Formosa Pharmaceuticals. He has a long history of crisis management and a wealth of industry knowledge, and is a leader in the pharmaceutical and biotechnology industries, bringing significant benefits to the Company’s operations.
Chen, Po-Chuan Director
Received BA and MBA degree from National Taiwan University and Columbia University respectively. He was the Senior Vice President of Lehman Brothers and Executive Director of Nomura International. He currently serves as the Chairman of Veden Dental Group and TriAnchor Capital Group as well as board of directors of other healthcare service companies. His expertise is merger and acquisition, investment and corporate restructuring post investment. Seeking long term sustainable growth via fundamental three principles – Honor, Integrity and Innovation.
Chang, Ryh-Yan Independent Director
Graduated from National Taiwan University School of Management with a Master’s degree in Finance. He was the General Manager and Director of Deloitte Taiwan. He is currently the convener of the Remuneration Committee and Audit Committee of the Company, as well as an independent director of E.SUN Financial Holding Co., Ltd. He is an expert in financial accounting, has extensive experience as an accountant, and has served the financial industry for a long time, having served as a CPA for financial reports of financial holding companies and banks. He is also qualified as a CPA in China. He brings risk control thinking to the Company and a commitment to the active development of the field.
Liao, Chi-Chou Independent Director
Graduated from St. John’s University with a Ph.D. and M.S. in Industrial Pharmacy. He served as the Director of the Department of Health’s Drug Administration Division and promoted the domestic medical industry. Currently, he is a member of the Audit Committee and Remuneration Committee of the Company, an independent director of Easywell Biomedicals, Inc., and a director of Biohopeking Corp. With more than five years of experience in the business, he has extensive knowledge of the industry and has been instrumental in the sustainable development of the Company, as well as having a strong presence in the industry to which the Company belongs. His extensive knowledge of and experience in the pharmaceutical industry and the regulatory field enable him to provide important advice for the development of the Company’s operations.
Chen, Jiin-Shian Independent Director
Graduated from National Chengchi University with a doctorate in law. She was the Director of the Legal Affairs Office/Manager of the Audit Office of the Taiwan Depository Clearing Corporation, and an adjunct associate professor at the Law Research Institute under the Department of Law at Central Police University. Currently, she is a member of the Remuneration Committee and the Audit Committee of the Company, and is the presiding attorney of J.S. International Attorneys At Law. With legal expertise and familiarity with relevant laws and regulations, she has more than five years of working experience in business, legal affairs, finance, and business requirements, specializing in the legal profession and licensed as a practicing attorney. She assists in providing professional advice and crisis management in corporate affairs and provides supervision and professional advice to the Board of Directors.