Board of Directors

Frank Chen

Chairman and CEO

Vice President of Investment Management Division, Ruentex Industries Co., Ltd. Special Assistant to the President, Ruentex Industries Co., Ltd. - Master of Business Administration, National Taiwan University Bachelor of Science in Chemical Engineering, National Taiwan University

Heidi Wang

Board Member

Chief Executive Officer, OBI Pharma, Inc. Vice Chairman and Global Head of Regulatory Science for Oncology, Bristol-Myers Squibb (BMS) Company - Postdoctoral Training, Cold Spring Harbor Laboratory New York PhD, University of Notre Dame

Chung-Yao Yin

Board Member

Chairman, Nan Shan Life Insurance Co. Ltd. Chairman, Nan Shan Life Charity Foundation Board Member, Nan Shan General Insurance Co. Ltd. Board Member, Ruentex Development Co. Ltd. Board Member, Ruentex Industries Co. Ltd. Board Member, Ruentex Material Co. Ltd. Board Member, Ruentex Enginering & Construction Co. Ltd. Board Member, Gogoro Inc. Board Member, Tang Prize Foundation Board Member, The Yin Shu-Tien Memorial Hospital - PhD, University of Oxford

Jo Shen

Board Member

Venture Partner Founder, Vivo Capital LLC Executive Director, Taiwan Bio Industry Organization Independent Board Member, Lumosa Therapeutics Co., Ltd. Board Member, Formosa Pharmaceuticals, Inc. Consultant, National Health Research Institutes, Taiwan Consultant, Lifemax Biotechnology, Inc. Consultant, Merry Life Biomedical Co., Ltd.

Hsin Min Chen

Board Member

Advisory Committee Member on Infectious Disease Prevention and Control, Ministry of Health and Welfare President, Intelligent-Bio Co., Ltd. Vice Chairman, Asia Pacific Biosafety Association (A-PBA) Pharmacist - PhD, University of Rhode Island

Colin Kao

Supervisor

Chief Operating Officer, OBI Pharma, Inc. Certified Public Accountant, Taiwan Certified Public Accountant, United Kingdom International Certified Internal Auditor - Master of Accounting, National Chengchi University