Title

Name

Experience (Education)

Other Position

Chairman/ Chief Strategy Officer

General Manager

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

Hsu, Fen-Ju

．Master’s Degree, Graduate Institute of International Business, Chung Yuan Christian University

．Subtron Technology Co., Senior Audit Manager

．Unimicron Technology Corp., Senior Audit Manager

．Hcm co., Senior Audit Specialist

None

Plant Director

Huang, Kuang-Liang

．Purzer Pharmaceutical Co., Deputy Plant Manager

．Panion & BF Biotech Inc., Production Manager

None