- Board of Directors
- Committees
- Governance & Sustainable Development Office
- Internal Policies
- The operational status of Corporate Governance
- Internal Audit
- Risk Management
- Whistle Blowing System
Directors' Biographies
ChairmanShu-Fang Ou(Female)
Current PositionsChairman, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Independent Director, Audit and Compensation Committee Member of Maywufa Co., Ltd.Vice President of National Association of Small & Medium Enterprises, R.O.C.Director of Ten Outstanding Young Person’s FoundationVice President of Taipei Neihu Technology Park Development AssociationEducationPh.D., Biomedical Engineering, Jinan UniversityMBA, China Europe International Business SchoolIntegrated Western and Chinese Clinical Medicine, China Medical UniversityExperiencesConsultant , N.T.U. Innovation Incubation CenterAttending Physician, Dept. of Ophthalmology, Cardinal Tien HospitalAttending Physician, Dept. of Ophthalmology, Taipei City Hospital, Zhongxiao BranchAttending Physician, Dept. of Ophthalmology, Cathay General Hospital
DirectorPi-Jung Lin(Male)
Current PositionsCTO, Director, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Books.Com Co., Ltd.Independent Director, Audit Committee Member of Simplo Technology Co., Ltd.EducationPh.D., Biomedical Engineering, Jinan UniversityGraduated from the Department of Medicine, National Taiwan UniversityEMBA, National Taiwan UniversityExperiencesAttending Physician, Dept. of Ophthalmology, National Taiwan University Hospital
DirectorTsan-Der Chou(Male)
Current PositionsDirector, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chair Professor, Cheng Shiu UniversityEducationPh.D., Education, National Chengchi UniversityMaster of Education, National Taiwan Normal UniversityBachelor of Guidance & Counseling, National Changhua University of EducationExperiencesPresident, Hsing Wu UniversityAdministrative Deputy Minister, Ministry of EducationDirector, Department of Technological and Vocational Education, Ministry of EducationDirector, Department of Lifelong Education, Ministry of Education
DirectorSu-Hei Weng(Female)
Current PositionsDirector, Nominating Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Web Point Co., Ltd.Chairman of Leeco Outlet Co., Ltd.Director of Turn Cloud Technology Service Inc.EducationBachelor of Mass Communication, Open University of KaohsiungEMBA, National Taiwan UniversityExperiencesHonorary Chairman of Director of Taipei Neihu Technology Park Development AssociationExecutive Supervisor of Taiwan Chain Stores and Franchise Association
Independent DirectorYan-Jun Chen(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Chairman of Jun Lin Co., Ltd.Independent Director, Audit and Compensation Committee Member of Yem Chio Co.,Ltd.Director, Company governance and sustainability development committee Member of Auras Technology Co.,Ltd.Independent Director, Audit and Compensation Committee Member of TECO Electro Devices Co., Ltd.EducationMaster, College of Management National Taiwan UniversityCPA, R.O.C. TaiwanExperiencesChairman, General Manager, Chief Investment Strategy Officer of Star Comgistic Capital Co., Ltd.Chairman, Chief Executive Officer, Chief Risk Control Officer, General Manager of Group Finance of Tsann Kuen Enterprise Co., Ltd.Chairman of Star Travel Corp.Vice Chairman and Chief Strategy Officer of HOLA Hele (Stock) CompanyCFO, Vice President of Test Rite International Co., Ltd.
Independent DirectorMin-Zhi Xiao(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of Mayer Steel Pipe CorporationDirector of Meikung Development Co., LtdDirector of Mei Yi Construction Co., Ltd.Supervisor of Mayer Inn CorporationEducationDong Hai University school of accounting B.A.ExperiencesChairman of Sirtec International Co., Ltd.
Independent DirectorVincent Liu(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.General Manager of LCY Chemical CorpEducationMBA, National Chengchi UniversityExperiencesDeputy General Manager,LCY Chemical Corp.Vice President, Business of Electronic Materials, BASF TaiwanMarketing Director, Clariant TaiwnManaging Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Male)
Current PositionsIndependent Director, Nominating, Audit and Compensation Committee Member of Universal Vision Biotechnology Co., Ltd.Professor, NCCU College of LawAdvisory Committee Member of Crime Prevention Research Center,Academy for the Judiciary,Ministry of JusticMember of Law Amendment Committee,Ministry of JusticIndependent Director of Yulon Nissan Motor Co., Ltd.Independent Director of Yulon Motor Co., Ltd.EducationDr.iur., Universitaet Tubingen, GermanyLLM, Department of Law, National Taiwan UniversityPassed Higher Examination for LawyersExperiencesMember of Law Amendment Committee, Judicial YuanChair of NCCU College of Law Center for Criminal Law
Board Member Information
Succession Plan for Board of Director MembersDiversification Policy of Board Member CompositionAttendance at Board meetingDirectors' professional qualifications and independent statusPerformance Evaluation of the Board of Directors
The company has established performance evaluation system of the board of directors. The board of directors approved the " Rules for Performance Evaluation of Board of Directors " on March 27, 2017. The last revision was approved by the board of directors on November 12, 2020.
Internal board performance evaluation is performed once a year; external board performance evaluation is performed at least once every three years by an external professional independent institution or a team of external experts and scholars.
For the full text of the Company’s “Rules for Performance Evaluation of Board of Directors”, please refer to the attachment.