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IR > Corporate Governance > Board of Directors
The company's Board of Directors consists of nine members with extensive expertise in business management or specialized disciplines. Four of these directors are independent members, surpassing one-third of the total board seats.
Bachelor of Business, National Taiwan University
Chairman, Cowealth Medical Holding Co., Ltd.
General Manager, Cowealth Medical China Co., Ltd.
Associate Manager, Unisys Corporation Taiwan Branch
Vice President, The Association of Taiwan Investment Enterprises on the Mainland
Vice President and Chairman of Comprehensive Health Industry Committee, Shanghai Taiwan Investment Enterprises Association
Vice President and Chairman of Comprehensive Health Industry Committee, Tianjin Taiwan Investment Enterprises Association
Vice Chairman of Medical Service Professional Committee, Shanghai Service Federation
Secretary General, CHMA Taiwan
Secretary General, Chinese Senior Care Association
Bachelor of Industrial Chemistry, National Tsing Hua University
Founder and CEO, Cowealth Medical Holding Co., Ltd.
Chairman, Cowealth Medical China Co., Ltd.
General Manager of Greater China of Medical Department, Philips
General Manager of Greater China, Beckman Instruments Co., Ltd.
Bachelor of Biological Sciences, National Taiwan Normal University
Master of Microbiology, National Taiwan University College of Medicine
Doctorate of Life Sciences, National Defense Medical Center
General Manager, Cowealth Medical Holding Co., Ltd.
Group Lead, Preventive Medicine Molecular Biology and Virology Group, National Defense Medical Center
Group Lead, Epidemiology Group, National Defense Medical Center
Chief Researcher and Director of Research, National Defense Medical Center
Visiting Fellow, Centers for Disease Control and Prevention
Visiting Fellow, National Institutes of Health
Researcher, The United States Army Medical Research Institute of Infectious Diseases
Consultant, General Quarantine Center, Ministry of Health and Welfare
Consultant, Institute of Epidemiology and Preventative Medicine
Consultant, Taiwan Centers for Disease Control
Master of Information Engineering , Tamkang
Bachelor of Advertising, San Francisco Art Institute
Chairman, ChinPaoSan Group
Bachelor of Food Science, National Chung Hsing University
Director of Sales, Cowealth (China) Medical Technology Co., Ltd
CAD Business Manager, Becton Dickinson Taiwan Branch
Sales Representative, Beckman Coulter Taiwan Branch
Ph.D. Biological Sciences, Rensselaer Polytechnic Institute
President, Chang Gung University of Science and Technology
Professor and Associate Dean, School of Medicine, Chang Gung University
Chair, Life Science, Chang Gung University
Dean, General Affairs, Chang Gung University
Chair, Physiology and Pharmacology, Chang Gung University
Researcher, Michigan Cancer Foundation
Postdoctoral Researcher in Physiology, Massachusetts Institute of Technology and Boston University
Bachelor of Accounting, Ming Chuan University
Assistant Manager, PricewaterhouseCoopers Taiwan
Chief Financial Officer, Unisys Taiwan
Doctorate of Accounting, University of California, Los Angeles
Professor and Dean, Accounting, National Taiwan University
Chair, Accounting Committee, Accounting Research and Development Foundation
Chair, Taiwan International Financial Reporting Standards Committee, Accounting Research and Development Foundation
Member, Securities Listing Review Committee, Taiwan Stock Exchange
Doctorate of Business Administration, University of South California
Master of Business Administration, University of Michigan
Bachelor of Science in Economics, National Taiwan University
Associate Professor, Accounting, National Taiwan University
Associate Dean, NTU School of Professional Education and Continuing Studies
Member, Taiwan Financial Reporting Standards Committee
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