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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 |
- Chairman of the Company
- General Manager of the Company in Zhongli
- Director of Pro-Partner Co., Ltd
- Chairman of BVI Grape King International Investment Inc.
- Director of Shanghai Grape King Enterprise Corp
- Chairman of Rivershine Ltd.
- Director of Yi-Hsin Investment Co Ltd.
| 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 BVI Grape King International Investment Inc.
- Director of Rivershine Ltd.
- Supervisor of Shanghai Rivershine Ltd.
- Director of Yunshin Investment Ltd.
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 |
- President Pharmaceutical Corp. General Manager
- President Pharmaceutical (Hong Kong) Holdings Limited. Vice president
- President Pharmaceutical Corp. Director
- President (Shanghai) Health Product Trading Company Ltd. Director
- President Being Corp. Director.
| 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.
- Director of Rivershine Ltd.
- Senior Consultant of BTS Taiwan.
- Supervisor 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..
| 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 |
- Manager, Commodity Strategy, CarMax Corporate 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 |
- Consultant of Amulaire Thermal Technology Inc.
- Independent Director of PELL Bio-Med Technology Co. Ltd.
- Chairman of Shun Tai Investment Co., Ltd.
- Chairman of Chang Ching Investment Co., Ltd.
| 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.
| 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, Institute Of Law For Science And Technology and General Education Center , NTHU Current position