Board of Directors
ChairmanShu-Fang Ou(Female)
Current Positions Chairman, Universal Vision Biotechnology Co., Ltd. Independent Director,Maywufa Co., Ltd. Education Integrated Western and Chinese Clinical Medicine, China Medical University Ph.D. Jinan University EMBA, Guanghua School of Management, Peking University Experiences Ophthalmology Specialist, R.O.C. Taiwan Director of Council for Taiwan Optics and Refraction Association
DirectorPi-Jung Lin(Male)
Current Positions CTO & Director, Universal Vision Biotechnology Co., Ltd. Chairman, Books.Com Co., Ltd. Independent Director, Simplo Technology Co., Ltd. Education M.D., National Taiwan University EMBA, National Taiwan University Ph.D., Biomedical Engineering, Jinan University EMBA, Guanghua School of Management, Peking University CPA, R.O.C. Taiwan Experiences Visiting Doctor, National Taiwan University Hospital
DirectorTsan-De Chou(Male)
Current Positions Director, Universal Vision Biotechnology Co., Ltd. Chair Professor , Cheng Shiu University Education Ph.D., Education, National Chengchi University Master of Education, National Taiwan Normal University Bachelor of Guidance & Counseling, National Changhua University of Education Experiences President, Hsing Wu University Administrative Deputy Minister, Ministry of Education
DirectorSu-Hui Weng(Female)
Current Positions Director, Universal Vision Biotechnology Co., Ltd. Chairman, Leeco Outlet Co., Ltd. Education Bachelor of Mass Communication, Open University of Kaohsiung EMBA, National Taiwan University Experiences Chairman, Leeco Outlet Co., Ltd.
Independent DirectorYen-Chun Chen(Male)
Current Positions Independent Director, Universal Vision Biotechnology Co., Ltd. Independent Director, Yem Chio Co.,Ltd. Supervisor, Auras Technology Co.,Ltd. Education Master of International Business, National Taiwan University Experiences Chairman & CEO, Tsann Kuen Enterprise Co. Ltd. Chairman, CIO, General Manager, Star Comgistic Capital Co., Ltd. Chairman, Startravel Co., Ltd. Vice Chairman, Test Rite International Co., Ltd.
Independent DirectorMin-Chih Hsiao(Male)
Current Positions Independent Director, Universal Vision Biotechnology Co., Ltd. General Manager, Mayer Steel Pipe Corporation Independent Director, Zenitron Corporation Supervisor, Mayer Inn Education Bachelor of Accounting,Tunghai University Experiences Chairman, Sirtec International Co., Ltd.
Independent DirectorWen-Lung Liu(Male)
Current Positions ndependent Director, Universal Vision Biotechnology Co., Ltd. General Manager, LCY Chemical Corp Education MBA, National Chengchi University Experiences Deputy General Manager,LCY Chemical Corp. Vice President, Business of Electronic Materials, BASF Taiwan Marketing Director, Clariant Taiwn Managing Director, Hoechst Taiwan
Independent DirectorYun-Hua Yang(Male)
Current Positions Independent Director, Universal Vision Biotechnology Co., Ltd. Professor at NCCU College of Law Independent Director , Yulon Nissan Motor Co., Ltd. Independent Director , China Moter Corp. Education PhD of Law, Eberhard Karls Universitat in Tubingen, Germany LLM, Department of Law, National Taiwan University Experiences Member of Law Amendment Committee, Judicial Yuan Investigation Bureau, Ministry of Justice
Board Member Information
Succession Plan for Board of Director Members Diversification Policy of Board Member Composition 2019 Practices of Board of DirectorsMajor Resolutions of Board Meetings
2020-2021 Major Resolutions of Board MeetingsPerformance Evaluation of the Board of Directors
2020 Performance Evaluation of the Board of Directors