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


2022 monthly operation report

Month 2021 2022 +/- %
Jan 179,988   191,914  11,926    6.63%
Feb 161,881   192,902  31,021  19.16%
Mar 238,995   210,577 -28,418 -11.89%
Apr 175,798   201,197  25,399  14.45%
May 206,657   211,102   4,445    2.15%
Total 963,319 1,007,692  44,373    4.61%
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