CHC - Key Persons

Chiu Ho

Job Titles:
  • Medical Technology Co

Evangeline Chen - CFO

Job Titles:
  • Chief Financial Officer
  • Deputy Spokesperson

Jen Ching

Job Titles:
  • Superintendent

Jessie Kuo

Job Titles:
  • Supervisor

Michael Lee

Job Titles:
  • Spokesperson

Mr. Chang-Jian Ho

Job Titles:
  • Independent Director
  • Member of the Attendance of Compensation Committee
  • Member of the Audit Committee
  • Member of the Compensation Committee

Mr. Chun-Shung Huang

Job Titles:
  • Director
Passed national physician's examination, former director of Mackay Memorial Hospital, possesses senior leadership experience at hospitals and clinics, currently general consultant and orthopedic physician at Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Mr. Geng-Wang Laiw

Job Titles:
  • Independent Director
Passed national physician's examination, senior professional experience at hospitals and clinics, currently deputy director of main branch of Yee Zen General Hospital, convener of the Company's compensation committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Mr. Geng-Wang Liaw

Job Titles:
  • Independent Director
  • Member of the Attendance of Compensation Committee
  • Member of the Audit Committee
  • Member of the Compensation Committee
  • Independent Director and Member of the Committee
  • Master, Department of Health Services Administration, China Medical University / School of Medicine
Mr. Geng-Wang, Liaw, independent director and member of the committee, meets the professional capabilities required by the committee due to his educational background and experience related to the medical industry and management, and his frequent participation and professional guidance provision in social participation activities organized by the Group.

Mr. Kuei-Tuan Chen

Job Titles:
  • Independent Director
  • Member of the Attendance of Compensation Committee
  • Member of the Audit Committee
  • Member of the Compensation Committee

Mr. Ming-Liang, Kao

Job Titles:
  • Independent Director
  • Member of the Attendance of Audit Committee
  • Member of the Attendance of Compensation Committee
  • Member of the Audit Committee
  • Member of the Compensation Committee
  • Department of Business Administration, Feng Chia University
CPA License holder, CPA at Ta-Tung CPA & Associates, is the convener of the Company's audit committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Mr. Pei-Lin Lee - Chairman

Job Titles:
  • Chairman
Experience as leader of TWSE/TPEx listed company, senior leader in the biotechnology medical industry; currently chairman of this company, its subsidiaries, and second-tier subsidiaries. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Mr. Tien-Ying Lee

Job Titles:
  • Vice Chairman
Passed national physician's examination, possesses leadership experience in the biotech medical industry, currently director of Yee Zen General Hospital. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Mr. Yung-Shun Chuang

Job Titles:
  • Director
Experience as leader of TWSE/TPEx listed company, possesses information technology industry senior leadership experience, currently chairman of AAEON Technology Inc. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.

Ms. Chi, Chih

Job Titles:
  • Independent Director
  • Member of the Attendance of Audit Committee
  • Member of the Attendance of Compensation Committee
  • Member of the Audit Committee
  • Member of the Compensation Committee
  • Department of Risk Management and Insurance, Ming Chuan University / Specialist, Hsieh - Ta Logistics Co., Ltd
Chairman & GM of U-Super Technology Co., Ltd., is the convener of the Company's sustainability committee. Where none of the circumstances in the subparagraphs of Article 30 of the Company Act applies.