Representative:Kao Hsiang Investment Co., Ltd
Chairman of the Board, President & CEO, TaiGen Biotechnology
Background & Experience:University of South Australia EMBA
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.
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
Representative:National Development Fund, Executive Yuan
Background & Experience:Director, Genovate Biotechnology Co., LTD.,
Representative:Taiwan Sugar Corporation
Background & Experience:Deputy CEO of Taiwan Sugar Corporation Biotechnology Business Division
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.
Background & Experience:General Manager and Chief Scientific Officer (CSO), Moderna Cenomics
Background & Experience:Ph.D., University of Pennsylvania/CEO of Luye Pharma Group
Background & Experience:Bachelor of Accounting, Tamkang University
Name Item |
Gender | Operaional Judgment |
Financial Accounting |
Management | Inustry Knowledge |
Decision- Making Ability |
Lesdership |
International |
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 | √ | √ | √ | √ |
Date | Session | Important Resolution Item |