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Board Committee Membership
( Andrew )
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2009.06.19 | 3 | PhD, University of Strathclyde |
- General Manager of the Company
- Managerial Officer of the Company's Zhongli Branch
- Director of Pro-Partner Ltd.
- Chairman of GRAPE KING INTERNATIONAL INVESTMENT INC. (BVI)
- Director of Shanghai Grape King Enterprise Co., Ltd.
- Chairman of Rivershine Ltd.
- Chairman of Yi Xin Investment Corporation.
- Director of MYGK BIO SDN. BHD.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2015.06.26 | 3 | Master’s Degree, Andrew Jackson University |
- Director and General Manager of Pro-Partner Ltd.
- Director of GRAPE KING INTERNATIONAL INVESTMENT INC. (BVI)
- Director of Rivershine Ltd.
- Supervisor of Shanghai Rivershine Ltd.
- Director of Yunshin Investment Ltd.
- Executive Director of ELITE PROPARTNER HOLDINGS SDN. BHD.
- Executive Director of UVACO MY SDN. BHD.
Representative:
CHAI,Jia-Fong
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2024.05.30 | 3 | Master of Education in Human Resource Development, University of Illinois Urbana-Champaign |
- Director and General Manager of President Pharmaceutical Corp.
- Director and Vice President of President Pharmaceutical (Hong Kong) Holdings Ltd.
- Director and General Manager of President (Shanghai) Health Product Trading Company Ltd.
- Director of President Being Corp.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2009.06.19 | 3 | Master’s Degree in Marketing, George Washington University, U.S. |
- Director of Pro-Partner Ltd.
- Director of BVI GRAPE KING INTERNATIONAL INVESTMENT INC. (BVI)
- Director of Rivershine Ltd.
- Senior Consultant of BTS Taiwan.
- Chairman of Kuowang Food Co., Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2018.05.29 | 3 | B.A., University of Wisconsin-Madison, U.S. |
- Supervisor of Shanghai Grape King Enterprise Co., Ltd.
- Chairman of Chingbiao Biotech Co., Ltd.
- Chairman of Chingbiao Investment Co., Ltd.
- Director and General Manager of Jinghua Industrial Co., Ltd.
- Chairman of LYNCEAN TRADING CO., LTD..
- Director of SAMNOVA TAIWAN CO., LTD.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2021.07.15 | 3 | EMBA, National Chung Cheng University |
- Standing Director of Chiayi Physical Disabilities Association.
- Supervisor of Shin-Chia Petroleum Gas Co., Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2018.05.29 | 3 | Master of Innovation and Design, National Taipei University of Technology |
- Sales Department Manager of Carmax Co., Ltd. of Hotai Motor Group.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2021.07.15 | 3 | Master of Sociology, National Chengchi University |
- Secretary General of the Taiwan Association of Family Caregivers
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2024.05.30 | 3 | Ph. D. Mechanical Engineering University of Massachusetts, Amherst |
- Independent Director of PELL BIO-MED TECHNOLOGY CO., LTD.
- Chairman of Shun Tai Investments Co., Ltd.
- Chairman of Ever Green Investments Corporation.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2024.05.30 | 3 | Graduate Studies, Public Accountancy from McGill University |
- Supervisor, Fantimate Co., Ltd.
- Independent Director of MERRY ELECTRONICS CO.,LTD.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2024.05.30 | 2024.05.30 | 3 | PhD, National Chung Cheng University |
- Committee member of the Consumers' Foundation Chinese Taipei
- Adjunct Assistant Professor at the Institute Of Law For Science And Technology and General Education Center, NTHU.