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.

Show-Chung Ho

Director

Representative:YFY Investment Holding Co., Ltd.

Background & Experience:Master of Science in Mechanical Engineering, University of Wisconsin, Madison Wisconsin Director, YFY Investment Holding Co., Ltd.

Chi-Kung Ho

Director

Representative:National Development Fund, Executive Yuan

Background & Experience:Ms. Public Health, National Taiwan University / Professor of Kaohsiung Medical University, Chief of Department of Community Medicine of Kaohsiung medical University

Kuo-Hsi Wang

Directo

Representative:Taiwan Sugar Corporation

Background & Experience:Ph.D., Institute of Agricultural Chemistry, National Taiwan University/Vice President for Taiwan Sugar Corporation

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.

Weng-Foung Huang

Independent Director

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

Ye-Hong Zhang

Independent Director

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

Shen-Fu Yu

Independent Director

Background & Experience:Master of Institute Accounting, National Chengchi University Independent Director of ASE Technology Holding Co., Ltd.

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: Show-Chung Ho
Male  
Director: National Development Fund, Executive Yuan
Representative: Chi-Kung Ho
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: Weng-Foung Huang Male      
Independent Director: Ye-Hong Zhang Male    
Independent Director: Shen-Fu Yu Male        

Important Resolution

Date Session Important Resolution Item