Board of Directors
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
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Chairman Center Laboratories Inc.Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
◆ CEO of TPG Biologics, Inc. |
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◆ Legal Representative Director, Ever Supreme Bio Technology Co., Ltd |
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Major academic and career achievements
Major Positions
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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◆ Chairman (Legal Representative), MasterLink Securities Corporation |
◆ Legal Representative Supervisor, Hi-Clearance Inc. |
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Director JCR Pharmaceuticals Co., Ltd. Yoh Ito |
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◆ MBA, Johnson Graduate School of management, Cornell University |
◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd. |
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◆ Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd. |
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Director Nien Hsing International Investment Co., Ltd. En-Tzn Liu |
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◆ Assistant manager, Deloitte Touche Tohmatsu Limited |
◆ Master of Accounting , National Taiwan University |
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◆ Financial Manager , Nien Hsing Textile Co., Ltd. |
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Director Jason Technology Co., Ltd. Representative: Chia-Ling Lin |
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◆ Bachelor, Department of Economics, McMaster University |
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◆ Director (Legal Representative), Center Laboratories Inc. |
◆ Director (Legal Representative), BioEngine Capital Inc. |
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Director China Investment and Development Co., LTD. Representative: Hsiu-Yuan Lee |
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◆ Master of Economics, San Jose State University, USA |
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◆ Director (Legal Representative), China Investment and Development Co., LTD. |
◆ Director (Legal Representative) and President, CIDC Consultants INC. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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| ◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
◆ EMBA, National Chengchi University |
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◆ Master of Law, Fu Jen Catholic University |
◆ Pass of the Bar Examination |
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◆ Managing Attorney, Genda Law Firm |
◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |
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Independent Director Allen Y Chao |
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◆ Ph.D., Purdue University, College of Pharmacy |
◆ Founder and CEO, Watson Pharmaceuticals |
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◆ Representative of Corporate Board Director, Tanvex Biologics Corp. |
◆ Representative of Corporate Board Director, Tanvex Biologics Inc. |
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Material Resolutions from the Board of Directors 
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
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Chairman Center Laboratories Inc. Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
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◆ CEO of TPG Biologics, Inc. |
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◆ Legal Representative Director, Ever Supreme Bio Technology Co., Ltd |
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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| ◆ Chairman (Legal Representative), MasterLink Securities Corporation |
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◆ Legal Representative Supervisor, Hi-Clearance Inc. |
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Director JCR Pharmaceuticals Co., Ltd. Representative: Yoh Ito |
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◆ MBA, Johnson Graduate School of management, Cornell University |
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◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd. |
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◆ Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd. |
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Director Nien Hsing International Investment Co.,Ltd. Representative: En-Tzn Liu |
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◆ Assistant manager, Deloitte Touche Tohmatsu Limited |
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◆ Master of Accounting , National Taiwan University |
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◆ Financial Manager, Nien Hsing Textile Co., Ltd. |
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Director Jason Technology Co., Ltd. Representative: Chia-Ling Lin |
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◆ Bachelor, Department of Economics, McMaster University |
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| ◆ Director (Legal Representative), Center Laboratories Inc. |
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◆ Director (Legal Representative), BioEngine Capital Inc. |
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Director China Investment and Development Co., LTD. Representative: Hsiu-Yuan Lee |
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◆ Master of Economics, San Jose State University, USA |
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| ◆ Director (Legal Representative), China Investment and Development Co., LTD. |
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◆ Director (Legal Representative) and President, CIDC Consultants INC. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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| ◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
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◆ Master of Law, Fu Jen Catholic University. |
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◆ EMBA, National Chengchi University |
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◆ Pass of the Bar Examination |
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◆ Managing Attorney, Genda Law Firm |
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◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |
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Independent Director Allen Y Chao |
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◆ Ph.D., Purdue University, College of Pharmacy |
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◆ Founder and CEO, Watson Pharmaceuticals |
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| ◆ Representative of Corporate Board Director, Tanvex Biologics Corp. |
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◆ Representative of Corporate Board Director, Tanvex Biologics Inc. |
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