Board of Directors

Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.

 

   Board of Directors

Chairman  Center Laboratories Inc.Representative: Pei-Jiun Chen

   Major academic and career achievements

Ph.D. in Biology, University of Michigan, USA

 CEO of TPG Biologics, Inc.

   

   Major Positions

Legal Representative Director, Ever Supreme Bio Technology Co., Ltd

 

 

Director  Center Laboratories Inc. Representative: Chun-Hong Chen

   Major academic and career achievements

BA, Business Administration, Union University of Business

 

   

   Major Positions

Chairman (Legal Representative), MasterLink Securities Corporation

Legal Representative Supervisor, Hi-Clearance Inc.

 

Director  JCR Pharmaceuticals Co., Ltd. Yoh Ito 

   Major academic and career achievements

MBA, Johnson Graduate School of management, Cornell University

◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd.

   

   Major Positions

 Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd.

 

 

Director  Jason Technology Co., Ltd. Representative: Chia-Ling Lin

    Major academic and career achievements

Bachelor, Department of Economics, McMaster University

 

   

   Major Positions

Director (Legal Representative), Center Laboratories Inc.

Director (Legal Representative), BioEngine Capital Inc.

 

Director  China Investment and Development Co., LTD. Representative: Yi-Hsin Lee

   Major academic and career achievements

Master of Business Administration (MBA) from the University of Strathclyde, UK

 

   

   Major Positions

Director of Brim Biotechnology, Inc.

 Vice President at CIDC Consultants Inc.

 

Independent Director  Kuo-Pin Kao

   Major academic and career achievements

Bachelor, Department of economics, National Chung Hsing University

 

   

   Major Positions

Chairman, P&L Investment Corp.

 

 

Independent Director  Yu-Sheng Tsai

   Major academic and career achievements

Bachelor, National Chung Hsing University(Now National Taipei University)

◆  EMBA, National Chengchi University

◆ Master of Law,  Fu Jen Catholic University

  Pass of the Bar Examination

   

   Major Positions

Managing Attorney, Genda Law Firm

Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. 

 

Independent Director  Allen Y Chao

   Major academic and career achievements

◆ Ph.D., Purdue University, College of Pharmacy

◆ Founder and CEO, Watson Pharmaceuticals

   

   Major Positions

Representative of Corporate Board Director, Tanvex Biologics Corp.

Representative of Corporate Board Director, Tanvex Biologics Inc.

 

Independent Director  Kuo-Lung Yen

   Major academic and career achievements

Master's Degree in Finance, National Chengchi University

 

   

   Major Positions

CPA, Answer CPAs Firm

Independent Director, Audit Committee member and Remuneration Committee member , Win Win Precision Technology Co., Ltd.

 

 

 Material Resolutions from the Board of Directors 

  Board of Directors' Expertise and Diversity 

 Performance evaluation of the Board of Directors and functional committees 

Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.

 

   Board of Directors

Chairman  Center Laboratories Inc. Representative: Pei-Jiun Chen

 Major academic and career achievements

Ph.D. in Biology, University of Michigan, USA

◆ CEO of TPG Biologics, Inc.

 Major Positions

Legal Representative Director, Ever Supreme Bio Technology Co., Ltd

 

Director  Center Laboratories Inc. Representative: Chun-Hong Chen

   Major academic and career achievements

BA, Business Administration, Union University of Business

   Major Positions

Chairman (Legal Representative), MasterLink Securities Corporation

Legal Representative Supervisor, Hi-Clearance Inc.

 

Director  JCR Pharmaceuticals Co., Ltd. Representative: Yoh Ito

   Major academic and career achievements

 MBA, Johnson Graduate School of management, Cornell University

◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd.

   Major Positions

Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd.

 

 

Director  Jason Technology Co., Ltd. Representative: Chia-Ling Lin

   Major academic and career achievements

Bachelor, Department of Economics, McMaster University

   Major Positions

Director (Legal Representative), Center Laboratories Inc.

Director (Legal Representative), BioEngine Capital Inc.

 

Director  China Investment and Development Co., LTD. Representative: Yi-Hsin Lee

   Major academic and career achievements

Master of Business Administration (MBA) from the University of Strathclyde, UK

   Major Positions

Director of Brim Biotechnology, Inc.

Vice President at CIDC Consultants Inc.

 

Independent Director  Kuo-Pin Kao

   Major academic and career achievements

Bachelor, Department of economics, National Chung Hsing University

   Major Positions

Chairman, P&L Investment Corp.

 

Independent Director  Yu-Sheng Tsai

   Major academic and career achievements

Bachelor, National Chung Hsing University(Now National Taipei University)

◆ Master of Law,  Fu Jen Catholic University.

◆ EMBA, National Chengchi University

Pass of the Bar Examination

   Major Positions


Managing Attorney, Genda Law Firm
 

Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp.

 

 

Independent Director  Allen Y Chao

   Major academic and career achievements

Ph.D., Purdue University, College of Pharmacy

Founder and CEO, Watson Pharmaceuticals

   Major Positions

 Representative of Corporate Board Director, Tanvex Biologics Corp.

Representative of Corporate Board Director, Tanvex Biologics Inc.

 

Independent Director  Kuo-Lung Yen

   Major academic and career achievements

 Master's Degree in Finance, National Chengchi University

   Major Positions

 CPA, Answer CPAs Firm

Independent Director, Audit Committee member and Remuneration Committee member, Win Win Precision Technology Co., Ltd.

 

 

 

 Material Resolutions from the Board of Directors  

 Board of Directors' Expertise and Diversity 

 Performance evaluation of the Board of Directors and functional committees 

 

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