Board Of Directors
| Title | Name | Sex | Major Academic And Career Achievements | Other Position |
|---|---|---|---|---|
| Chairperson | Jason Technology Co., Ltd. Representative：Wang, Su-Chi |
female | (Education) Chinese Culture University Department of Business Administration (Experience) CENTER LABORATORIES, Co., Ltd. Director of Finance and Accounting Department |
Director (Legal Representative), Lumosa Therapeutics Co., Ltd. Director (Legal Representative), BioGend Therapeutics Co., Ltd. Director (Legal Representative), Ever Fortune. AI Co. , Ltd. Director, AUSNUTRIA DAIRY CORPORATION LTD. Director, Hyproca Bio-science Company Limited Director, Hyproca Nutrition Co., Ltd (PRC) Director (Legal Representative), Ausnutria Dairy (Taiwan) Nutrition & Health Sciences Corporation Director (Legal Representative), Youluck International Inc. Director, Bioflag International Corporation (Cayman) Director, Bioflag Co.,Ltd. (BVI) Chairman, Genlac Biotech Inc. Director (Legal Representative), Galc Biotech Co., Ltd. Director (Legal Representative), OmniPro biotech CO., LTD. Director, Bioflag Nutrition Corporation Ltd (Cayman) Director, Glac & George Biotech Co., Limited (HK) Director, Bioflag (Anhui) Co., Ltd.(Suzhou) Director, BIOFLAG Holding Limited (HK) Director, BIOFLAG CO., Ltd. Director, Jacobio Pharmaceuticals Co., Ltd. Director, Center Ventutr Holding Limited Director, BioEngine Development I Limited (HK) Director, Fangyuan Growth SPC - PCJ Healthcare Fund SP Director, PCJ Capital Management Limited Director, Shengxin Investment Consulting Co., Ltd. Chairman, Youde Investment Consulting Co., Ltd. Chairman, Youxin Investment Consulting Co., Ltd. |
| Director | Tsai, Chang-Hai | male | (Education) Doctor of Medicine, Teikyo University, Japan Bachelor of Medicine,China Medical College (Experience) National Policy Advisor to the Office of the President Director, the Board of Directors, National Institutes of Health Director, the Affiliated Hospital to China Pharmaceutical University Vice President, China Pharmaceutical University Chief Resident, Chang Gung Hospital Chairman, China Children's Welfare Charity Foundation |
Chairman, China Pharmaceutical University and Healthcare System Founder and Chairman, Asia University Founder and Chairman, Asia University Hospital Chairman, Tsai Chang-Hai Educational Foundation |
| Director | Lejean Biotech Co., Ltd. Assigned representative: Lin, Chia-Ling |
female | (Education) Bachelor ,Department of Economics, MCmaster University (Experience) Manager of Portfolio Management, BioEngine Technolog |
Manager of Organizational Development and Human Resources Department, CENTER LABORATORIES, Co., Ltd. Director (Legal Representative), Mycenax Biotech Inc. Legal Representative Director, Cytoengine Co., Ltd. Chairman (Legal Representative), BioEngine Technology Development Inc./ Director, ANYA BIOPHARM HOLDING CORP (CAYMAN) LeJean Biotech Co., LTD: Supervisor Jason Biotech Co., LTD: Supervisor Supervisor, Royal Foods Co., Ltd. |
| Director | Wechen Co. Ltd. Assigned representative: Tsai, Pei-Chen |
female | (Education) Taipei Medical University School of Pharmacy (Experience) R&D Division Director, Center Laboratories, Inc. |
R&D Division Director, Center Laboratories, Inc. Director, Wechen Co. Ltd. Director, Yunde Investment Co., Ltd. |
| Director | Po Chang Investment Co., Ltd. Assigned representative: Chen, Chun- Hong |
male | (Education) BA, Business Administration, Union University of Business (Experience) Director, MicroBio Co.,Ltd |
Chairman (Legal Representative), MasterLink Securities Corporation Chairman (Legal Representative), MasterLink Venture Capital Corporation Chairman (Legal Representative), MasterLink Venture Management Corporation Director (Legal Representative), MasterLink Securities (B.V.I.) Corporation Chairman (Legal Representative), MasterLink Venture Capital (Tianjin) Co., Ltd. Chairman (Legal Representative), MasterLink Venture Management (Tianjin) Co., Ltd. Chairman (Legal Representative), MasterLink Futures Corporation Director (Legal Representative), Mycenax Biotech Inc. Director, Yemi Investment Co., Ltd. Legal Representative Director, CHIA HER INDUSTRIAL CO., Ltd. Director (Legal Representative), BioEngine Technology Development Inc. Director (Legal Representative), Collins Co., Ltd. Supervisor, Kingbird Tech Co., Ltd. Supervisor (Legal Representative), GrowTrend Biomedical Co., Ltd. Supervisor, Minoshin International Co., Ltd. Supervisor (Legal Representative), Hi-Clearance Inc. Director, Taipei Exchange Supervisor (Legal Representative), Taiwan Depository & Clearing Corporation |
| Director | Chang, Po-Chin | male | (Education) Master, Institute of Biotechnology, Chinese Culture University (Experience) BioEngine Technology Development Inc.: Project Manager Director of Business Development Department, BioGend Therapeutics Co., Ltd. |
Director of Public Relations Department, BioGend Therapeutics Co., Ltd. |
| Independent Director | Ho, Mei-Yueh | female | (Education) BS, Agricultural Chemistry, National Taiwan University (Experience) Minister, Ministry of Economic Affairs(R.O.C.) Council Minister, Council for Economic Planning and Development(R.O.C.) |
Independent Director/ Member of the Audit Committee, ASE Technology Holding Co.,Ltd. Director, Kinpo Electronics Onward Therapeutics SA: Independent Director National Policy Advisor to the Office of the President |
| Independent Director | Ho, Shih-Chinn | male | (Education) EMBA, National Taiwan University Master, Financial Management, Golden Gate University (Experience) 10th Chairman of the National Taiwan University EMBA, Alumni Foundation Outstanding Alumni of Academic 2020, Fu Jen Catholic University |
Trade-Van Information Services Co.: Legal Representative Director Collins Co., LTD: Independent Director/Member of the Audit Committee/Member of the Compensation Committee Super Dragon Technology Company Limited: Independent Director/Member of the Audit Committee/Member of the Compensation Committee Director, Luo Lih-Fen Holding Co., Ltd. Director, Ever Supreme Bio Technology Co., Ltd. Director, Allied Biotech Corp. Chairman, Taiwan Land Investment Co., Ltd. Tradeunited Technology (Shanghai) Limited: Chairman Chairman, Richer Biotechnology Co., Ltd. |
| Independent Director | Lin Shirley Yi-Hsien (Note)Resigned on May 15, 2024. |
female | Bachelor of Management Science and Engineering, Stanford University | Partner, GL Capital Director, SciClone Pharmaceuticals (Holdings) Limited. Director, BIOFLAG INTERNATIONAL CORPORATION (Cayman) |