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

PostionNameEducation & Experience
ChairmanChen, 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.
DirectorDigital 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
DirectorMai Investment Co., Ltd
Representative: Wayne Lin
• MBA, University of California, Irvine
• Founder and CEO of
DirectorChen, Shyan Tser• Department of Chemistry, National Tsing Hua University
• Chairman of Sonix Technology Co., Ltd.
Independent DirectorWay, 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 DirectorChao, 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 DirectorWen, 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

NameRequired AttendanceAttendance in PersonBy ProxyAttendance rateRemark
Chen, Hung Wen12120100% 
Patrick Yang1210183.33%(Note 1)
Wayne Lin12120100% 
Chen, Shyan Tser12120100% 
Way, Tzong Der12120100% 
Way, Tzong Der1211091.67% 
Tai, Jang Huei76085.71%(Note 2)
Wen, Kuo-Lan0000% 

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.


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