Board of Directors

Title Name Gender Education & Experiences Current Positions
Chairman

Representative of Quny Development
Enterprise Co., Ltd.
Shu-Fang Ou Female ※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
Chairman, Universal Vision
Biotechnology Co., Ltd.
Independent Director,
Maywufa Co., Ltd.
Director

Representative of Quny Development
Enterprise Co., Ltd.
Pi-Jung Lin Male ※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
CTO & Director, Universal Vision
Biotechnology Co., Ltd.
Chairman, Books.Com Co., Ltd.
Independent Director, Simplo
Technology Co., Ltd.
Director

Representative of Quny Development
Enterprise Co., Ltd.
Tsan-De Chou Male ※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
Director, Universal Vision Biotechnology Co., Ltd.
Chair Professor , Cheng Shiu University
Director

Representative of Quny Development
Enterprise Co., Ltd.
Su-Hui Weng Female ※Education
Bachelor of Mass
Communication, Open
University of Kaohsiung
EMBA, National Taiwan
University

※Experiences
Chairman, Leeco Outlet Co., Ltd.
Director, Universal Vision Biotechnology Co., Ltd.
Chairman, Leeco Outlet Co., Ltd.
Independent
Director
Yen-Chun Chen Male ※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 Director, Universal Vision
Biotechnology Co., Ltd.
Independent Director, Yem Chio Co.,Ltd.
Supervisor, Auras Technology Co.,Ltd.
Independent
Director
Min-Chih Hsiao Male ※Education
Bachelor of Accounting,
Tunghai University

※Experiences
Chairman, Sirtec International Co., Ltd.
Independent Director, Universal Vision
Biotechnology Co., Ltd.
General Manager, Mayer Steel Pipe
Corporation
Independent Director, Zenitron
Corporation
Supervisor, Mayer Inn
Independent
Director
Wen-Lung Liu Male ※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
ndependent Director, Universal Vision
Biotechnology Co., Ltd.
General Manager, LCY Chemical Corp.

Board Member Information

Succession Plan for Board of Director Members Diversification Policy of Board Member Composition 2019 Practices of Board of Directors

Major Resolutions of Board Meetings

2019-2020 Major Resolutions of Board Meetings

Performance Evaluation of the Board of Directors

2019 Performance Evaluation of the Board of Directors