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