| 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. |