Board of Directors

The Board of Directors are elected with its "Director Election Policy." The Board is comprised of nine members and three out of nice are independent directors.



Chairman LIN, CHUAN

  • Education
    • Ph.D., Economics, University of Illinois at Urbana-Champaign, USA
  • Current Employment
    • Chairman, TTY Biopharm Company Limited

Vice Chairman CHANG, WEN-HWA

  • Education
    • MBA of Manmos College
  • Current Employment
    • Director, TSH Biopharm Company Limited
    • Director, Arich Investment Co., Ltd.


  • Education
    • MBA, University of Illinois at Urbana-Champaign, USA
    • Ph.D, Graduate School of Business Administration, NATIONAL CHENGCHI UNIVERSITY, TAIWAN
  • Current Employment
    • Chairman, Yangtze Associates
    • Director & President, Huiyang Private Equity Fund Co., Ltd
    • Independent Director, ASROCK Incorporation
    • Independent Director , DBS Bank (Taiwan) Ltd.
    • Director, Pegatron


  • Education
    • EMBA, National Taiwan University College of Management
    • BS., School of Pharmacy, Taipei Medical University
  • Current Employment
    • Director and General Manager,Purzer Pharmaceutical Company Limited
    • Chairman, 元化生物科技開發股份有限公司
    • Chairman, 鴻源投資股份有限公司


  • Education
    • MS., MBA Program, College of Management, National Taiwan University
    • MS, Graduate Program, Department of Diplomacy, National Chengchi University
  • Current Employment
    • Chairman, Szu Heng Feng Biotech Investment Company Limited
    • Chairman, Inalways Corporation
    • Vice President and General Manager, Black Wood Investment Company, Ltd.


  • Education
    • MBA, University of Missouri, USA
  • Current Employment
    • Director, Co., Ltd.
    • Director, Evenstar Capital Limited

Independent Director Tsai, Duei

  • Education
    • Ph.D., Graduate Institute of Electrical Engineering, National Taiwan University
  • Current Employment
    • Independent Director, Compal Electronics, INC
    • Independent Director, Getac Technology Corporation
    • Independent Director, Taiwan Taxi Co., Ltd

Independent Director Hsueh, Ming-Ling

  • Education
    • MBA,Bloomsburg University, Pennsylvania, USA
    • MS., Graduate Institute of Accounting, Soochow University
  • Current Employment
    • Adjunct Professor, School of Management, National Taiwan University of Science and Technology
    • Independent Director, Yuanta Financial Holding Co., Ltd
    • Independent Director, Walsin Lihwa Corporation
    • Independent Director, Lite-On Group

Independent Director LIN, TIEN-FU

  • Education
    • Intermediate Accounting Group, Center for Public Administration and Business Management Education, National Chengchi University,Accounting Training Session 52 Common Accounting Group and Session 57
  • Employment
    • Chairman, Yuanta Futures Co., Ltd.