Title

Name

Experience (Education)

Other Position

Chairman/ Chief Strategy Officer

Chen, Jen

．Ph.D. in Chemistry, University of Rochester, USA

．Novartis Program Host

．Genelabs, Vice Chairman of Asia Sales

．QPS-Qualitix Clinical Research Co., Ltd., Chairman

．Bio Taiwan Committee (BTC), Executive Yuan, Committee Member

．Genovate Biotechnology Co., Ltd., Chairman and CSO

．Quest Pharmaceutical Services Taiwan Co., Ltd., Corporate Representative (Director)

．Genovate Biotechnology (Cayman) Co., Ltd., Corporate Representative (Director)

．Unipharma Co. Ltd., Chairman and CSO

．Reber Genetics Co., Ltd., Corporate Representative (Director)

．NaviFUS Corporation, corporate representative (Chairman) and CSO

．Genovate NaviFus (Australia)Pty. Ltd., Corporate Representative (Director)

．Savior Lifetec Corporation, Corporate Representative (Director)

General Manager

Chu,

Chia-Chen

．Master’s Degree, Science in Health Policy and Management, Harvard University

．Ministry of Health and Welfare, Associate Researcher

．Genovate Biotechnology Co., Ltd., Director of International Affairs

．Genovate Biotechnology Co., Ltd., New Drug Development Department, Vice President

．Unipharma Co. Ltd., Corporate Representative (Director)

．NaviFUS Corporation, Corporate Representative (Director)

．Genovate NaviFus Inc., Corporate Representative (Director)

．Genovate NaviFus (Australia)Pty.Ltd., Corporate Representative (Director)

Vice President, Finance

Lin,

Hui-Ling

．Master of Institute of Finance, National Yang Ming Chiao Tung University

．Deloitte Touche Tohmatsu Limited, Accounting Firm Deputy Supervisor

．Genovate Biotechnology Co., Ltd., Audit Manager

．Genovate Biotechnology Co., Ltd., Finance Division Director

None

Senior Director, Administration

Division

Chiang, Wei-Min

．Master of Institute of Biology, National Taiwan Normal University

．Fair Friend Enterprise Co., Ltd., Assistant Manager

．Dalson Education group, HR Director

None

Audit Supervisor

Chan,

Ya-Lan

．Graduated from Department of Accounting, Tamkang University

．IC PricewaterhouseCoopers Taiwan

．Accounting Supervisor, Genovate Biotechnology Co., Ltd.

None

Plant Director

Huang, Kuang-Liang

．Graduated from Shih Hsin University, Department of Printing and Photography.

．Production Section Chief at Panion & BF Biotech Inc.

．Deputy Plant Manager at Purzer Pharmaceutical Co., Ltd.

None