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Jan-Yau HsuChairperson, Legal Representative Of TTY Biopharm Co. Ltd.
Mr. Hsu had previously served as Minister in Directorate General of Budget, Accounting and Statistics Executive Yuan, Minister without Portfolio in Executive Yuan and The Chairman of Taiwan Stock Exchange. He received his Master's degree in Statistics at National ChengChi University.
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Yi-Hui LinDirector, Legal Representative Of The National Development Fund, Executive Yuan
Mr. Lin is Director of Audit Affairs at National Development Fund, Executive Yuan. He received his Master's degree in Public Policy at National Taipei University
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Ming-Shiang Wu M.D., Ph.D.Director, Legal Representative Of The National Development Fund, Executive Yuan
Professor Ming-Shiang Wu received his Ph.D. degree at Graduate Institute of Clinical Medicine College of Medicine National Taiwan University. He is the superintendent of National Taiwan University Hospital (NTUH) and Distinguished Professor & Chairman, Department of Internal Medicine, College of Medicine(NTU) and President, the Gastroenterological Society of Taiwan Secretary General, Taiwan Society of Internal Medicine. He was previously the vice superintendent of NTUH and the director of Internal Medicine department of NTUH.
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Kerry HsuDirector, Legal Representative Of TTY Biopharm Co. Ltd.
Ms. Hsu is the Senior Vice President, WT Microelectronics Co., Ltd.
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Rui-Wen WuDirector, Legal Representative Of TTY Biopharm Co. Ltd.
Mr. Wu is Special Assistant of General manager, TTY Biopharm Co., Ltd. and was previously Supervisor of CY Biotech Company Limited. He received his Master's degree from Department of Law at Chinese Culture University, Taipei, Taiwan.
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Ming-Feng Hou, Ph.D.Director
Dr. Ming-Feng Hou is a distinguished professor of Kaohsiung Medical University, National Sun Yat-sen University, and National Jiaotong University. He is the professor in the division of breast oncology surgery of Kaohsiung Medical University Chung-Ho Memorial Hospital and the president of Taiwan Society Ultrasound in Medicine. He served as the superintendent of Kaohsiung Medical University Chung-Ho Memorial Hospital, Kaohsiung Municipal Ta-Tung Hospital, and Kaohsiung Municipal Hsiao Kang Hospital.
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Chien-Huang Lin, Ph.D.Independent Director
Professor Chien-Huang Lin received his Ph.D. degree at Graduate Institute of Pharmacology and EMBA degree at National Taiwan University. He is a professor at the Graduate Institute of Medical Science, TMU. He was previously the president, vice president, dean of Academic Affairs, dean of R&D Office of TMU to name a few. Currently, he is also the board member of National Applied Research Laboratories, and the board member of Center of Drug Evaluation, Taiwan. In addition, he's also the director of Institute for Biotechnology and Medicine Industry, Taiwan.
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Chih-Li WangIndependent Director
Accountant, Moores Rowland CPAs.
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Ming-Daw ChangIndependent Director
Mr. Chang is the Chairperson of Bank of Panhsin and Chairperson of Panhsin International Leasing Co., Ltd. He received his Master's degree from Department of Law at Chinese Culture University, Taipei, Taiwan.
- Rules of Procedure for Board Meetings
- Procedures for Election of Directors
- Rules for Performance Evaluation of Board of Directors
- Rules of Independent Director's Scope of Duty
- Rules for Independent Director Qualification Review
- Board Diversity Policy
- Succession Planning for Board Members and Key Management Personnel