尊龙凯时

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
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尊龙凯时
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