Investors
Board of Directors
Members of the Board of Directors of the Company are elected based on “Procedures for Election of Directors”. To ensure independence of independent directors, both qualifications and election of the independent directors comply with “Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies”.
Rights and Responsibilities of Board of Directors
The Board of Directors should guide the Company’s strategy, supervise the management, and be responsible to the Company and shareholders. The various operations and arrangements of its corporate governance shall ensure that the board of directors exercises its powers in accordance with laws, the Company’s articles of association, or the resolutions of the shareholders’ meeting.
Board Members
The Company elected the current directors at the annual shareholders’ meeting on June 12, 2023. The current 6 directors include 2 independent directors.
Duration : 2023/6/12~2026/6/11
| Postion | Name | Education & Experience |
| Chairman | Chen, Hung Wen | • Master, Institute of Electrical Engineering, National Tsing Hua University • Taiwan Semiconductor Manufacturing Co. , Ltd. • Taixin Semiconductor Co., Ltd. • Chairman of Gemtek Techcology Co., Ltd. |
| Director | Digital Capital Inc. Representative: Steve J.P. Hsu | • PhD of Chemical Engineering, Massachusetts Institute of Technology (MIT) • Chairman and CEO of Genovior Biotech Corporation • Chairman and CEO of Savior Lifetec Corporation • Vice President of R&D, ScinoPharm Taiwan, Ltd. • Manager of Pharmaceutical Department, SINON CORPORATION • Sr. Chemi. Engr. Manufacture Div. Merck & CO., Inc |
| Director | Mai Investment Co., Ltd Representative: Wayne Lin | • MBA, University of California, Irvine • Founder and CEO of Cocoweb.com |
| Director | Chen, Shyan Tser | • Department of Chemistry, National Tsing Hua University • Chairman of Sonix Technology Co., Ltd. |
| Independent Director | Way, Tzong Der | • Ph.D. in Chemistry and Molecular Biology, National Taiwan University • Professor of the Department of Biotechnology, Academy of Technology, Pharmacy and Food Science, China Medical University |
| Independent Director | Chao, Ying Chen | • Master of Chemical Engineering, National Taiwan University • EMBA, Sun Yat-Sen University • Director of TSMC Sixth Factory • General Manager of TSMC Mainland China of TSMC Solar Co., Ltd. |
| Independent Director | Wen, Kuo-Lan | • Ph.D., Old Dominion University/Eastern Virginia Medical School, US • President of Mycenax Biotech Inc. • Chief Operation and Strategy Officer, GenomeFrontier Therapeutics, Inc.d. |
Operational situation of Board of Directors
A total of 12 Board of Directors meetings were held in the previous period (2023). The attendance of the independent directors was as follow
| Name | Required Attendance | Attendance in Person | By Proxy | Attendance rate | Remark |
| Chen, Hung Wen | 12 | 12 | 0 | 100% | |
| Patrick Yang | 12 | 10 | 1 | 83.33% | (Note 1) |
| Wayne Lin | 12 | 12 | 0 | 100% | |
| Chen, Shyan Tser | 12 | 12 | 0 | 100% | |
| Way, Tzong Der | 12 | 12 | 0 | 100% | |
| Way, Tzong Der | 12 | 11 | 0 | 91.67% | |
| Tai, Jang Huei | 7 | 6 | 0 | 85.71% | (Note 2) |
| Wen, Kuo-Lan | 0 | 0 | 0 | 0% |
Note 1 : Digital Capital Inc. changed its representative on January 2, 2024, and Mr. Patrick Yang stepped down.
Note 2 : Resigned on 2023/8/29.