- Board of Directors
- Committees
- Governance & Sustainable Development Office
- Internal Policies
- The operational status of Corporate Governance
- Implementation status of performing Ethical Corporate Management
- Prevent Insider Trading
- Internal Audit
- Risk Management
- Whistle Blowing System
Directors' Biographies
ChairmanShu-Fang Ou(Female)
Current PositionsChairman of Universal Vision Biotechnology Co., Ltd.Independent Director, Audit and Compensation Committee Member of Maywufa Co., Ltd.Independent Director , Audit Committee Member of Gudeng Precision Industrial Co., LTD.Vice Chairman of National Association of Small & Medium Enterprise, R.O.C. Director of Ten Outstanding Young Persons FoundationManaging Supervisor, Global Federation of Chinese Business WomenVice Chairman of Taipei Neihu Technology Park Development AssociationNorth Region Director National Outstanding SMEs Award Friendship ClubHonorary President of the Outstanding Ladies AssociationDirector of NTUAIAD EducationPh.D., Biomedical Engineering, Jinan UniversityMBA, China Europe International Business SchoolDoctor of Medicine, China Medical UniversityExperiencesConsultant , N.T.U. Innovation Incubation CenterAttending Physician, Dept. of Ophthalmology, Cardinal Tien HospitalAttending Physician, Dept. of Ophthalmology, Taipei City Hospital, Zhongxiao BranchAttending Physician, Dept. of Ophthalmology, Cathay General Hospital
DirectorPi-Jung Lin(Male)
Current PositionsCTO of Universal Vision Biotechnology Co., Ltd.Chairman of Books.Com Co., Ltd.Independent Director, Audit and Compensation Committee Member of Simplo Technology Co., Ltd.Compensation Committee Member of BIONET Therapeutics Corp.EducationPh.D., Biomedical Engineering, Jinan UniversityDoctor of Medicine, National Taiwan UniversityEMBA, National Taiwan UniversityExperiencesAttending Physician, Dept. of Ophthalmology, National Taiwan University Hospital
DirectorTsan-Der Chou(Male)
Current PositionsChair Professor, Cheng Shiu UniversityEducationPh.D., Education, National Chengchi UniversityMaster of Education, National Taiwan Normal UniversityBachelor of Guidance & Counseling, National Changhua University of EducationExperiencesPresident, Hsing Wu UniversityAdministrative Deputy Minister, Ministry of EducationDirector, Department of Technological and Vocational Education, Ministry of EducationDirector, Department of Lifelong Education, Ministry of Education
DirectorSu-Hei Weng(Female)
Current PositionsChairman of Web Point Co., Ltd.Chairman of Leeco Outlet Co., Ltd.Chairman of Leeuwenhoek Laboratories Co. Ltd.Director of Turn Cloud Technology Service Inc.Vice Chairperson of Landagent Real Estate Management Co., LtdEducationEMBA, National Taiwan UniversityExperiencesHonorary Chairperson of Taipei Neihu Technology Park Development Association Founding Director, Taipei Huadong Branch, Global Federation of Chinese Business WomenManaging Supervisor of Taiwan Chain Stores and Franchise AssociationDirector of Taipei Culture FoundationChairman of NTUAIAD
DirectorHong-Jen Chang (Male)
Current PositionsEducationM.S., Health Policy and Management, Harvard School of Public HealthM.P.H National Taiwan UniversityM.D., National Yang-Ming Medical CollegeExperiencesDeputy Director of the Department of Health, Executive YuanManager of National Health Insurance AdministrationDirector of Taiwan Centers for Disease ControlGeneral Manager of Taiwan Global Biofund (TGB)
Independent DirectorMin-Zhi Xiao(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of Mayer Steel Pipe CorporationDirector of Meikung Development Co., LtdDirector of Mei Yi Construction Co., Ltd.Supervisor of Mayer Inn CorporationEducationDong Hai University school of accounting B.A.ExperiencesChairman of Sirtec International Co., Ltd.
Independent DirectorVincent Liu(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of LCY Chemical CorpEducationMBA, National Chengchi UniversityExperiencesDeputy General Manager,LCY Chemical Corp.Vice President, Business of Electronic Materials, BASF TaiwanMarketing Director, Clariant TaiwnManaging Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Professor, NCCU College of LawAdvisory Committee Member of Crime Prevention Research Center,Academy for the Judiciary,Ministry of JusticMember of Law Amendment Committee,Ministry of JusticeMember of the Prisoner Transfer Committee, Ministry of JusticePresident of New Era Law SocietyIndependent Director, Sustainable Development , Audit and Compensation Committee Member of Yulon Motor Co., Ltd.EducationDr.iur., Universitaet Tubingen, GermanyLLM, Department of Law, National Taiwan UniversityPassed Higher Examination for LawyersExperiencesLaw Amendment Member of Judicial YuanDirector of NCCU College of Law Center for Criminal LawCourt Appraiser of Supreme CourtAnti-corruption Member of Ministry of Justice Investigation BureauLectures at the Academy for the Judiciary and Judges Academy, Ministry of JusticeUnjustified Review Member of Taiwan High Prosecutors Office
Independent DirectorWei-Ru Chen(Male)
Current PositionsAssociate Professor of Strategy at CEIBSIndependent Director of OPPLE Lighting Co., Ltd.Independent Non-Executive Director of Country Garden Services Holdings Company LimitedIndependent Director of TAL Education GroupIndependent Director of Jack Technology Co., Ltd.EducationPh.D. of Strategic Management, Purdue UniversityMaster of Business Administration, Tamkang UniversityBachelor of Business Administration, National Taiwan UniversityExperiencesIndependent Director of WPG HoldingsIndependent Director of Dian Diagnostics Group Co., Ltd.
Board Member Information
Succession Plan for Board of Director MembersDiversification Policy of Board Member CompositionAttendance at Board meetingDirectors' professional qualifications and independent statusBoard training situationPerformance Evaluation of the Board of Directors
The company has established performance evaluation system of the board of directors. The board of directors approved the " Rules for Performance Evaluation of Board of Directors " on March 29, 2017. The last revision was approved by the board of directors on November 12, 2020.
Internal board performance evaluation is performed once a year; external board performance evaluation is performed at least once every three years by an external professional independent institution or a team of external experts and scholars.
For the full text of the Company’s “Rules for Performance Evaluation of Board of Directors”, please refer to the attachment.