Board of Directors

Board of Directors

Kuo-Lung Huang

Chairman

Representative:Kao Hsiang Investment Co., Ltd

Chairman of the Board, President & CEO, TaiGen Biotechnology

Background & Experience:University of South Australia EMBA

Peter Wu

Director

Representative:Kao Hsiang Investment Co., Ltd.

Background & Experience:Bachelor, Department of Pharmacy, Chia Nan University of Pharmacy and Science/ Independent Director of iXensor Co. Ltd., Independent Director of Pharmosa Biopharma Inc.

Weng-Foung Huang

Director

Representative:YFY Investment Holding Co., Ltd.

Background & Experience:Ph.D., Social and Administrative Pharmacy, University of Minnesota/Adjunct Professor, Institute of Health and Welfare Policy, National Yang Ming University

Hsun Yuan Tsou

Director

Representative:National Development Fund, Executive Yuan

Background & Experience:Director, Genovate Biotechnology Co., LTD.,

I-Jen Huang

Directo

Representative:Taiwan Sugar Corporation

Background & Experience:Deputy CEO of Taiwan Sugar Corporation Biotechnology Business Division

Hong-Jen Chang

Director

Representative:Kao Hsiang Investment Co., Ltd.

Background & Experience:M.S., Health Policy and Management, Harvard School of Public Health/Chairman & CEO, YFY Biotech Management Co.

Eric, Yi-Chun Huang

Independent Director

Background & Experience:General Manager and Chief Scientific Officer (CSO), Moderna Cenomics

Ye-Hong Zhang

Independent Director

Background & Experience:Ph.D., University of Pennsylvania/CEO of Luye Pharma Group

Mei-Li Su

Independent Director

Background & Experience:Bachelor of Accounting, Tamkang University

Multiple fields

Name

Item

Gender Operaional
Judgment
Financial
Accounting
Management Inustry
Knowledge
Decision-
Making
Ability
Lesdership

International
Market
Outlook

Chairman: Kao Hsiang Investment Co., Ltd.
Representative: Kuo-Lung Huang
Male  
Director: YFY Investment Holding Co., Ltd.
Representative: Weng-Foung Huang
Male      
Director: National Development Fund, Executive Yuan
Representative: Hsun-Yuan Tsou
Male    
Director: Taiwan Sugar Corporation
Representative: Kuo-Hsi Wang
Male  
Director: Kao Hsiang Investment Co., Ltd.
Representative: Hong-Jen Chang
Male  
Director: Kao Hsiang Investment Co., Ltd.
Representative: Peter Wu
Male  
Independent Director: Eric, Yi-Chun Huang Male      
Independent Director: Ye-Hong Zhang Male    
Independent Director: Mei-Li Su Female      

Important Resolution

Date Session Important Resolution Item