Chang, Lee-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.
Chiang, Chung-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-Foung 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.
Tseng, Tien-Szu Director
Holds an MBA from the College of Management, National Taiwan University. Former Press Liaison at the Department of Information and Cultural Affairs, Ministry of Foreign Affairs; Secretary to the Presidential Office; Vice Chairman of the Taiwan External Trade Development Council (TAITRA); and Vice Chairman of TTY Biopharm Co., Ltd. Currently serves as a Director of the Company, Chairman of Wisteria Trade Co., Ltd., Director of AmCad BioMed Corporation, Director of Great Novel Therapeutics Biotech & Medicals Corporation, Senior Advisor to TTY Biopharm Co., Ltd., and Vice Chairman & General Manager of BlackWood Capital Co., Ltd. Leveraging extensive experience in the pharmaceutical and biotech industries, provides pivotal counsel to support the Company’s operational development and strategic initiatives.
Chang, Yun Peng Independent Director
Holds a Bachelor’s degree in Business Administration from National Taiwan University. Former Chairman of Hua Nan Financial Holdings Co., Ltd.; former Chairman of Hua Nan Commercial Bank, Ltd.; former Chairman of Kaohsiung Bank; and former Director & President of Hua Nan Financial Holdings Co., Ltd. Currently serves as Convener of the Company’s Remuneration and Audit Committees and as a Director of Taishin International Bank. Having served the Hua Nan group for 42 years, this finance and accounting specialist brings a robust risk‑management mindset to the Company and is actively advancing its development in the biotechnology sector.
Lee, Chang Yen Independent Director
Holds a Master’s degree in Insurance from National Chengchi University. Previous roles include Consultant, Director, and General Manager at Chubb Life Insurance Co.; Country Head (Taiwan & China) and Director of the Thai joint venture at BNP Paribas Cardif (BNPP Cardif); General Manager of BNPP Cardif Life Taiwan; and Chairman of Citibank Insurance Agency Co., Ltd. Currently serves as a member of the Company’s Audit and Remuneration Committees and as Chairman of Chubb Life Insurance Co. With nearly 30 years of professional experience in the financial and insurance sector, and senior management roles in both Taiwan and China, brings extensive international market management experience with strengths in financial management, corporate finance, and actuarial practice.
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.