Independent Director
林立偉 (Convener) |
● Passed the national examination required for the Company’s line of business and holds a pharmacist license. |
● Has not received any remuneration for providing business, legal, financial, accounting or similar services to the Company or its affiliates in the past 2 years. |
0 |
| ● Possesses work experience required for the Company’s business and operations. |
● The director, spouse, and relatives within the second degree of kinship do not hold any shares of the Company. |
| ● Ph.D. in Pharmacy, China Medical University. |
● The director, spouse, and relatives within the second degree of kinship do not serve as directors, supervisors, or employees of the Company or its affiliates. |
| ● Adjunct Assistant Professor, Hungkuang University. |
● Does not serve as a director, supervisor, or employee of any company having a specific relationship with the Company (as defined under applicable regulations). |
| ● Full-time Assistant Professor, I-Shou University. |
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| ● Is not subject to any circumstances specified in Article 30 of the Company Act. |
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Independent Director
林志聰 |
● Passed the national examination required for the Company’s line of business and holds a CPA license. |
● Has not received any remuneration for providing business, legal, financial, accounting or similar services to the Company or its affiliates in the past 2 years. |
2 |
| ● Possesses work experience required for the Company’s business and operations. |
● The director, spouse, and relatives within the second degree of kinship do not hold any shares of the Company. |
| ● Master’s degree, Institute of Business Management, National Sun Yat-sen University. |
● The director, spouse, and relatives within the second degree of kinship do not serve as directors, supervisors, or employees of the Company or its affiliates. |
| ● Partner CPA, Jih-Sheng CPAs. |
● Does not serve as a director, supervisor, or employee of any company having a specific relationship with the Company (as defined under applicable regulations). |
| ● Chairman, Tainan Tax Agents Association. |
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| ● Director, Tainan Office, Hsiang-Yeh CPAs. |
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| ● Independent Director, Aeon Motor Co., Ltd. |
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| ● Independent Director, Tayih Industrial Co., Ltd. |
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| ● Is not subject to any circumstances specified in Article 30 of the Company Act. |
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Independent Director
黃俊農 |
● Passed the national examination required for the Company’s line of business and holds a physician license. |
● Has not received any remuneration for providing business, legal, financial, accounting or similar services to the Company or its affiliates in the past 2 years. |
0 |
| ● Possesses work experience required for the Company’s business and operations. |
● The director and spouse hold a low percentage of the Company’s shares. |
| ● Ph.D., Graduate Institute of Medicine, Kaohsiung Medical University. |
● The director, spouse, and relatives within the second degree of kinship do not serve as directors, supervisors, or employees of the Company or its affiliates. |
| ● Attending Physician (Part-time), Kaohsiung Medical University Chung-Ho Memorial Hospital. |
● Does not serve as a director, supervisor, or employee of any company having a specific relationship with the Company (as defined under applicable regulations). |
| ● Is not subject to any circumstances specified in Article 30 of the Company Act. |
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Independent Director
林能暉 |
● Possesses work experience required for the Company’s business and operations. |
● Has not received any remuneration for providing business, legal, financial, accounting or similar services to the Company or its affiliates in the past 2 years. |
0 |
| ● Ph.D., North Carolina State University, USA. |
● The director, spouse, and relatives within the second degree of kinship do not hold any shares of the Company. |
| ● Bachelor’s degree, Department of Atmospheric Sciences, National Taiwan University. |
● The director, spouse, and relatives within the second degree of kinship do not serve as directors, supervisors, or employees of the Company or its affiliates. |
| ● Master’s degree, Department of Atmospheric Sciences, National Taiwan University. |
● Does not serve as a director, supervisor, or employee of any company having a specific relationship with the Company (as defined under applicable regulations). |
| ● Distinguished Professor, Department of Atmospheric Sciences, National Central University. |
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| ● Joint-appointed Professor, Department of Chemistry, Institute of Environmental Engineering, and Environmental Monitoring Technology Center, National Central University. |
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| ● Member, National Council for Sustainable Development, Executive Yuan. |
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| ● Is not subject to any circumstances specified in Article 30 of the Company Act. |
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