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副選單

Board of Directors

Title Name Nationality or place of registration Gender Date first elected/Date of appointment Term Education and work experience Titles currently held at the Company and other companies
Chairman Zhen Han Investment Co., Ltd. Republic of China -
  • 2014.05.30
  • 2023.05.31
 3 years - -
Representative: Ming-Lung Cheng Republic of China Male
  • 2014.05.30
  • 2023.05.31
 3 years
  1. Bachelor's Degree, Shih Chien University
  2. Manager of Sinyi Realty Inc.
  3. General Manager of Great Tree Pharmacy Co., Ltd.
  1. Chairman,Great Tree Pharmacy Co., Ltd.
  2. Director, Treetop Molecular Biotechnology Co., Ltd.
  3. Chairman , Da Yu Property Management Co., Ltd.
  4. Director and President of Zhen Han Investment Co., Ltd.
  5. Chairman , Hao Cheng Investment Co., Ltd.
Director Top Taiwan XI Venture Capital Co., Ltd. Republic of China -
  • 2020.06.17
  • 2023.05.31
 3 years -  
  1. Director, Trust Bio Sonics Co., Ltd.
  2. Director, Steminent Biotherapeutics Inc.
  3. Director, TaiHao Medical Inc.
Representative: Li-Ping Shen Republic of China Male
  • 2020.06.17
  • 2023.05.31
 3 years
  1. Master of Business Administration, National Chung Cheng University
  2. Bachelor's Degree, Department of Finance, National Central University
  3. Auditor, KPMG Taiwan
  4. Professional Assistant Manager, Mega Securities
  5. Business Manager, Taishin Securities Co., Ltd.
  1. Representative of Corporate Director, Great Tree Pharmacy Co., Ltd.
  2. Representative of Corporate Director, Art Emperor Technology & Culture Co., Ltd
  3. Manager of Top Taiwan Venture Capital Co., Ltd.
Director Hung-Yi Chen Republic of China Male
  • 2014.09.26
  • 2023.05.31
 3 years
  1. Ph.D.in Chemistry, College of Pharmacy, China Medical University
  2. Associate Professor, College of Pharmacy, China Medical University
 -
Director Shang-Feng Lu Republic of China Male
  • 2021.07.02
  • 2023.05.31
 3 years
  1. Bachelor's degree from Department of Pharmacy, Chia Nan University of Pharmacy and Science
  2. Professional and technical personnel pass the higher exmination pharmacist 
  1. Director, Great Tree Pharmacy Co., Ltd.
  2. Chairman, Great Tree Pet Co., Ltd.
Director Hao Cheng Investment Co., Ltd. Republic of China -
  • 2023.05.31
 3 years - -
Representative:
Shih-Wei Yeh		 Republic of China Male
  • 2023.05.31
 3 years
  1. Bachelor's degree, School of Pharmacy,China Medical University
  2. Professional and technical personnel pass the higher exmination pharmacist
  
Independent Director Tian-Dao Liu Republic of China Male
  • 2014.09.26
  • 2023.05.31
 3 years
  1. Bachelor's Degree, Business Administration, National Taiwan University
  2. Certified Public Accountant, Zhi-Dao Accounting Firm
 -
Independent Director Dai-Huang Kuo Republic of China Male
  • 2020.06.17
  • 2023.05.31
 3 years
  1. PhD, College of Pharmacy, China Medical University
  2. Professor of the Department of Pharmacy and Institute of Pharmacy and President of Tajen University
 -
Independent Director Hsing-Wen Wang Republic of China Female
  • 2020.06.17
  • 2023.05.31
 3 years
  1. Graduate Institute of Industrial Economics of NCU
  2. School of Law, Soochow University
  3. Chief Lawyer of Hsing-Wen Wang Law Firm
 -
Independent Director Min-Hsiung Pan Republic of China Male
  • 2023.05.31
 3 years
  1. Ph.D., Institute of Biochemistry, National Taiwan University
  2. Professor , Institute of Food Science and Technology, National Taiwan University
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