Board of Directors

Jan-Yau Hsu

Chairman, 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 in Statistics at National ChengChi University.

Yi-Hui Lin

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 in Public Policy at National Taipei University.

Ming-Shiang Wu M.D., PhD

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.

Kerry Hsu

Legal Representative Of TTY Biopharm Co. Ltd

Mrs. Hsu is the Co-founder and Senior Vice President, WT Microelectronics Co., Ltd.

Rui-Wen Wu

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 in Department of Law at Chinese Culture University, Taipei, Taiwan.

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.

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.

Chih-Li Wang

Independent Director

Accountant, Moores Rowland CPAs.

Ming-Daw Chang

Independent Director

Mr. Chang is the Chairman of Bank of Panhsin and Chairman of Panhsin International Leasing Co., Ltd.,. He received his master in Department of Law at Chinese Culture University, Taipei, Taiwan.

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