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: Liu, Der-Zen Ph.D, Department of Chemical and Materials Engineering, National Central University
  • General manager of Medical and Pharmaceutical Industry Technology and Development Center
  • President of Hsuan Chuang University
  • Dean of Research and Development, Taipei Medical University
  • Professor, Graduate Institute of Biomedical Materials and Tissue Engineering, Taipei 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

Submit

108 monthly operation report

Month 107 108 +/- %
Jan 155,011 177,289 22,278 14.37%
Feb 142,139 127,506 -14,633 -10.29%
Mar 202,207 210,784 8,577 4.24%
Apr 171,349 146,171 -25,178 -14.69%
May 177,080 193,775 16,695 9.43%
Jun 195,960 182,083 -13,877 -7.08%
Jul 168,161 175,725 7,564 4.50%
Aug 165,818 159,216 -6,602 -3.98%
Sep 159,319 146,786 -12,533 -7.87%
Oct 189,331 159,483 -29,848 -15.76%
Total 1,726,375 1,678,818 -47,557 -2.75%

108 quarterly financial report

Date Title  
2019-05-15 108 first quarter consolidated financial report Download
Global - English

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