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Name | Audit Committee | Compensation Committee | Sustainability Development Committee | Education & Experience |
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Yeu-Chuyr Chang(Independent Director) | Chairman | Chairman |
Incumbent: Executive Vice President, Xin Zhou Yue Co. Ltd. Served: Former Vice President, Business Department, Chu-ching Insurance Brokers Co., Ltd. Education: MBA, Avila University, Missouri, USA Professional Qualifications and Experience: Possesses a professional background in finance, decision-making, and risk management, overseeing the company's internal controls, proper representation of financial information, and executive compensation issues, diligently fulfilling the responsibilities of an independent director. |
|
Tong-Young Lee(Independent Director) |
Incumbent: Board Member, Chairman & CEO, StemCyte International, Ltd. Served: Former Vice President, Microbio Co., Ltd. Education: Ph.D. in Pathology, Nation Taiwan University |
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Yung-Lin MA(Independent Director) |
Incumbent: Chairman & CEO, Apollo Medical Optics Ltd. Served: Former Director, Business Development Department, Medigen Biotech Corp. Education: Ph.D. in Biomedical Sciences at Washington University, USA Professional Qualifications and Experience: Equipped with professional abilities in management, leadership decision-making, strategic planning, and risk management, with strong international perspective and insight, and rich experience in stakeholder engagement and talent training. Oversees the company's internal controls, proper representation of financial information, and executive compensation issues, diligently fulfilling the responsibilities of an independent director. |
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Benny T. Hu(Chairman) |
Convener |
Incumbent: Chairman of Senhwa Biosciences, Inc. Served: Former Chairman & GM, China Development Industrial Bank Education: MBA, Wharton School of the University of Pennsylvania, USA |
Year | Audit Committee | Compensation Committee | Sustainability Development Committee |
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113 | ![]() |
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112 | ![]() |
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111 | ![]() |
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110 | ![]() |
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Year | Audit Committee | Compensation Committee | Sustainability Development Committee |
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113 | ![]() |
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112 | ![]() |
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111 | ![]() |
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