The Board of Directors

The Board of Directors shall be the highest governing body of the company, and the director will be elected by the shareholders according to the "Procedures for Election of the Director", The Board of the company should be responsible to the shareholders, the operation and arrangement of its corporate governance system shall ensure that the Board exercises its authority in accordance with the provisions of the structure of the Board of Directors of the company, in respect of the size of the company business development and the shareholding of its major shareholders, to the practical operational needs, to determine the appropriate board for more than five persons. The composition of the board members, focusing on gender equality and generally have the knowledge, skills and qualities necessary to carry out their duties, and strive to diversify the background, in order to play the role of directors, contributing to the company operations. The qualification and selection of the independent directors of the company are in accordance with the “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”, which are not have been an employee or related party of the company or any of its affiliates during the two years prior to the appointment, to ensure their independence.

At present, the company director has a total of nine seats, including five independent directors, a member of a female director and at least one of the directors have the financial, accounting and other expertise background.

Biographies of Directors

Position Name Education Backgrounds Experience
Chairman Daniel Lee NPO Section, EMBA of National Cheng Chi University (NCCU)
  • Sales Manager of Long-Ying Co.,Ltd.
  • President of APEX Medical Corp.
  • Chairman of Ya-Chuang Investment Corp. 
  • Director of Ya-Xin Investment Corp.
  • Director of Ya-Sheng Investment Corp.
  • Director of Yan-Cheng Technology Corp.
  • Executive Director of National Association of Small& Medium Enterprises (NASME).
  • Director of Taiwan Excellent Brand Association (TEBA).
  • Honorary Chairman of Welfare Organization for the Elderly, Taiwan (W.O.E.T).
Director Charles Liu EMBA, National Chung Hsing University
Ph.D, WISE Xiamen University.
  • President of APEX Medical Corp
  • President of Ya-tai Industrial Co., Ltd.
Director Representative of CDIB Capital Growth Partners: Eddie Wei M.B.A. of National Chiao Tung University
  • Independent Director, Amtran Technology co., Ltd
  • Board member of Intumit Inc.
  • Director , Solartech Energy Corp.
Director Representative of National Development fund, Executive Yuan: Chi-Kung Ho Bachelor of Department of Public Health, National Taiwan University College of Medicine
  • Political Deputy Minister of Ministry of Health and Welfare
  • Director of Department of Health, Kaohsiung City Government
  • Professor, Department of Public Health, Kaohsiung Medical University
Independent Director Wan-Ying, Lin Boston University
  • Associate Professor of Accounting Department in National Cheng Chi University (NCCU).
Independent Director William Wang Ph.D, Electrical Engineering Department, University of Colorado,USA
  • President of Crystalvue Medical Corporation
Independent Director James Wang EMBA, National Taiwan University.
  • Chairman ,Les enphants Co. Ltd.
  • Director , Lixiang Co. Ltd.
  • Director , GigoToys. Co. Ltd.
Independent Director Tien-Fa, Lin Bachelor of Pharmacy Department, Kaohsiung Medical University
  • President of Raint Social Enterprise.
  • President of He-Mu Investments Co. ,Ltd.
  • Director of Welfare Organization for the Elderly, Taiwan (W.O.E.T).
Independent Director LEE, HSIUNG-CHING EMBA, National Sun Yat-Sen University
  • Representative of Juristic Person Director, Advanced International Multitech Co., Ltd.
  • Director, LiYu Technology Co., Ltd
  • Chairman, Jiu Zhen Nan Taiwan Pastry
  • Chairman, YongXingHeng Investment Co., Ltd.

Financial Report


2021 monthly operation report

Month 2020 2021 +/- %
Jan 126,523 179,988 53,465 42.26%
Feb 110,249 161,881 51,632 46.83%
Mar 180,291 238,995 58,704 32.56%
Apr 145,948 175,798 29,850 20.45%
May 188,626 206,657 18,031 9.56%
Jun 173,709 193,985 20,276 11.67%
Jul 173,617 183,773 10,156 5.85%
Aug 144,875 179,714 34,839 24.05%
Sep 206,408 234,938 28,530 13.82%
Oct 174,691 227,246 52,555 30.08%
Nov 180,018 189,412 9,394 5.22%
Dec 200,738 201,639 901 0.45%
Total 2,005,694 2,374,026 368,332 18.36%
Global - English
Mattress Feature
Risk of Developing a Pressure Ulcer


We use cookies to optimize this website and continuously update it according to your needs.Please click on "Cookies" for detailed information on the use of cookies on this website. If you click "Yes, I agree", cookies will be activated. If you do not want cookies to be activated, you can opt out here. The settings can be changed at any time under "Cookies".

Yes, I agree.