Board of Directors

Corporate Governance

Board Member Diversity Policy (including educational and professional background)

Our company respects and advocates for a board diversity policy to strengthen corporate governance and promote the healthy development of the board's composition and structure. The composition of board members should consider diversity and formulate appropriate diversity policies based on its operations, business model, and development needs. The selection of board members should adhere to the principle of merit-based hiring, possessing diverse complementary capabilities across industries, with professional backgrounds and relevant experiences that can provide multifaceted professional knowledge and opinions, thereby enhancing the company's management and overall development.

Independent Director
Pan-Chih Yang

(1) Main Education and Experience:
Ph.D. in Clinical Medicine from National Taiwan University College of Medicine.
Currently an Academician at Academia Sinica, Distinguished Research Chair in Internal Medicine at National Taiwan University College of Medicine, Director of the Yonglin Health Research Institute at National Taiwan University, Independent Director at Acer Inc., and Independent Director at Realtek Semiconductor Corp.
Mr. Yang Pan-Chih has extensive experience in government, academia, and industry, along with professional qualifications and expertise in the medical biotechnology industry.
(2) No circumstances under Article 30 of the Company Act.

(1) Neither I, my spouse, nor relatives within the second degree hold positions as directors, supervisors, or employees in this company or its affiliated companies or companies with specific relationships with this company, nor do we hold shares in this company.(2) In the past two years, there have been no circumstances of providing business, legal, financial, accounting, or other services to this company or its affiliated companies for which compensation was received.

Independent Director
Chung-Min Kuan

(1) Main Education and Experience:
Ph.D. in Economics from the University of California, San Diego.
Currently a "Chair Professor" at National Taiwan University and a Distinguished Professor in the Department of Finance, Independent Director at Winbond Electronics, and Independent Director at Shenda Holdings Co., Ltd.
Mr. Kuan Chung-Min has many years of experience in government, academia, and industry, along with professional qualifications and management capabilities.
(2) No circumstances under Article 30 of the Company Act.

(1) Neither I, my spouse, nor relatives within the second degree hold positions as directors, supervisors, or employees in this company or its affiliated companies or companies with specific relationships with this company, nor do we hold shares in this company.
(2) In the past two years, there have been no circumstances of providing business, legal, financial, accounting, or other services to this company or its affiliated companies for which compensation was received.

Representative of Cathay Venture Capital Co., Ltd.
Chih-Sheng Tsai

(1) Major Educational Background:
Master's in International Economics from National Dong Hwa University
Currently serving as Deputy General Manager of Cathay Venture Capital Co., Ltd. and Director of Hantong Venture Capital Co., Ltd.
Mr. Tsai Chih-Sheng has many years of industry experience and capabilities in business, coordination, and investment management analysis.

(2) No circumstances as specified in Article 30 of the Company Act.

Non-Independent Director

Representative of Quanta Computer Inc.
Yao-Fang Hsieh

(1) Major Educational Background:
PhD in Optoelectronic Science and Engineering from National Central University
Currently serving as Director of Chang Chia Intelligent Co., Ltd. and Planning Manager of the Market Research Department at Quanta Computer Inc.
Mr. Hsieh Yao-Fang possesses rich industry knowledge, leadership skills, and experience in investment analysis and market dynamics.

(2) No circumstances as specified in Article 30 of the Company Act.

Non-Independent Director

Yi-Chung Yeh

(1) Major Educational Background:
Master's in Technology Management and Intellectual Property from National Chengchi University
Former Senior Product Development Manager and Procurement Manager at IBM
Mr. Yeh Yi-Chung has served since the company's inception, deeply engaged in the information and biotechnology medical industries, possessing rich industry knowledge, business acumen, coordination, risk management, decision-making, management, and leadership skills.

(2) No circumstances as specified in Article 30 of the Company Act.

Chao-Yuan Yeh

(1) Major Educational Background:
Bachelor of Medicine from National Taiwan University
PhD Candidate in Pathology at the University of Southern California
Part-time instructor in the Department of Biomedical Engineering at National Taiwan University
Currently serving as Chairman of Chao-Yuan Investment Co., Ltd. and Chairman of Premier Biotechnology Co., Ltd.
Chairman Yeh Chao-Yuan is the founder of this company, with a background in medicine from National Taiwan University and programming experience, familiar with the characteristics of the smart healthcare industry and possessing relevant professional knowledge, management, and leadership skills.

(2) No circumstances as specified in Article 30 of the Company Act.

Non-Independent Director

Name

Professional Experience and Qualifications

Independence Status

Hsin-Yi Lu

(1) Major Educational Background:
Yuanpei University of Medical Technology
Medical Technologist at Yangming Hospital, Taipei
Ms. Lu Hsin-Yi possesses professional knowledge in the medical biotechnology industry, specializing in the field of digital transformation in pathology, with capabilities in corporate risk control.

(2) No circumstances as specified in Article 30 of the Company Act.

Non-Independent Director

Independent Director
Jing-Fang Li

(1) Main Education and Experience:Accounting from Arizona State University, USA.Currently the CEO of the Synergy and Retail Planning Headquarters of Far Eastern Group and Chairperson of Far Eastern Mega City Shopping Center Co., Ltd.Ms. Li Jing-Fang has many years of industry experience and capabilities in business, risk management, coordination, and sales management.(2) No circumstances under Article 30 of the Company Act.

(1) Neither I, my spouse, nor relatives within the second degree hold positions as directors, supervisors, or employees in this company or its affiliated companies or companies with specific relationships with this company, nor do we hold shares in this company.(2) In the past two years, there have been no circumstances of providing business, legal, financial, accounting, or other services to this company or its affiliated companies for which compensation was received.

Independent Director
Yu-Ren Hsu

Main Education and Experience:
Master's degree in Public Administration and Health from Harvard Kennedy School.
Currently a Senior Research Fellow at Hudson Institute and a Director at Zhi Guan Technology Co., Ltd.
Mr. Hsu Yu-Ren has many years of experience in international geopolitical affairs and capabilities in political and business management planning.
No circumstances under Article 30 of the Company Act.

(1) Neither I, my spouse, nor relatives within the second degree hold positions as directors, supervisors, or employees in this company or its affiliated companies or companies with specific relationships with this company, nor do we hold shares in this company.(2) In the past two years, there have been no circumstances of providing business, legal, financial, accounting, or other services to this company or its affiliated companies for which compensation was received.

Non-Independent Director