Investor Relations

Corporate Governance

Investor Relations

Corporate Governance

Board of Directors Committees Internal Audit Organization Major Internal Policies
Board Members Major Board Resolutions Board Performance Evaluation Report Information on the Election of Independent Directors Communication Between Independent Directors and the Head of Internal Audit and CPAs

Board Members

Chairman Cheng-Chia Lee

Current Position
  • Chairman, Maywufa Company Ltd.
  • Founder and Director, PhytoHealth Corporation
  • Founder, AmCad BioMed Corporation
  • Chairman, Taiwan Incubator SME Development Corporation
Education
  • Honorary Doctorate, National Taipei University of Technology
  • First Class, Entrepreneur Program, Graduate Institute of Business Administration, National Chengchi University
  • B.S. in Pharmacy, School of Pharmacy, Kaohsiung Medical College
Experience
  • Founder and Chairman, PhytoHealth Corporation
  • Founder and Chairman, AmCad BioMed Corporation
  • Chairman, Broadsound Corporation
  • National Policy Advisor to the President
  • Director, Central Bank of the Republic of China (Taiwan)
  • Delegate to the National Assembly
  • Director, Straits Exchange Foundation
  • Founding Chairman, Chinese National Association of Industry and Commerce
  • Chairman, Taiwan Provincial Federation of Industry

Vice Chairman Yi-Li Lee

Current Position
  • Vice Chairman, Maywufa Company Ltd.
  • Chairman, PhytoHealth Corporation
  • Chairman and President, AmCad BioMed Corporation
  • Chairman, Broadsound Corporation
  • Director, Maywufa Cosmetics (Shanghai) Co., Ltd.
  • Director, Taiwan Incubator SME Development Corporation
  • Independent Director, Sinyi Realty Inc.
Education
  • Owner/President Management Program, Harvard Business School
  • MBA, Rutgers University, USA
  • B.A. in Finance, National Taiwan University
Experience
  • Supervisor, Taiwan Bio Industry Organization
  • 2016 Top Ten Women Leaders in the Biomedical Industry
  • Senior Vice President, Global Corporates, Standard Chartered Bank (Taiwan)
  • Vice President, Crédit Agricole Indosuez (France)
  • Manager, Citibank (USA)

Director Yi-Ling Lee

Current Position
  • Executive Director, Maywufa Company Ltd.
  • Vice Chairman and President, PhytoHealth Corporation
  • Vice Chairman, AmCad BioMed Corporation
  • Vice Chairman, Broadsound Corporation
  • Supervisor, Maywufa Cosmetics (Shanghai) Co., Ltd.
  • Supervisor, Taiwan Bio Industry Organization
  • Director, NTU Children's Health Foundation
Education
  • MBA, Carnegie Mellon University, USA
  • B.A. in Accounting, National Taiwan University
Experience
  • Senior Marketing and Sales Manager, Janssen Pharmaceuticals (Johnson & Johnson)
  • Risk Management Consultant / Financial Auditor, Deloitte
  • 2025 Top Ten Women Leaders in Taiwan's Biomedical Industry
  • Ten Outstanding Young Women of the Republic of China (2026)

Director Yu-Ju Lai

Current Position
  • Director and President, Maywufa Company Ltd.
  • Director, PhytoHealth Corporation
  • Legal Representative, Maywufa Cosmetics (Shanghai) Co., Ltd.
  • Director, Taiwan Incubator SME Development Corporation
Education
  • MBA, University of California, Los Angeles (UCLA), USA
  • B.B.A., National Taiwan University
Experience
  • Vice President, Citibank
  • 2012 EY Entrepreneur Of The Year Award

Director Yu-Chia Lee

Current Position
  • Director, Maywufa Company Ltd.
  • Director, Taiwan Incubator SME Development Corporation
  • Director, Mentor International Co., Ltd.
  • Chairman, Yi Hsin International Co., Ltd.
  • Chairman, National Association of Small and Medium Enterprises, R.O.C.
  • Director, Small and Medium Enterprise Credit Guarantee Fund
  • Independent Director, Pershing Technology Services Corporation
Education
  • MBA, Graduate Institute of Management, National Taiwan University of Science and Technology
Experience
  • Director, Commerce Development Research Institute
  • Vice Chairman, Caring for SMEs Foundation
  • Member, National Health Insurance Committee, Ministry of Health and Welfare

Director Wen-Cheng Liu

Current Position
  • Director, Maywufa Company Ltd.
  • Executive Director, Taiwan Corporate Governance Association
  • Independent Director, Advantech Co., Ltd.
  • Independent Director, Chenbro Micom Co., Ltd.
Education
  • MBA in International Business, Northrop University, USA
  • B.A. in Accounting, Soochow University
Experience
  • Chairman, Taiwan Corporate Governance Association
  • Vice Chairman, Taiwan Corporate Governance Association
  • Independent Director, Vanguard International Semiconductor Corporation
  • Chairman and President, Bristol-Myers Squibb (Taiwan) Ltd.
  • CFO / Vice President, Bristol-Myers Squibb (Taiwan) Ltd.

Director Pi-Chen Lee

Current Position
  • Director, Maywufa Company Ltd.
  • Chairman, Yi Hsiang International Co., Ltd.
  • Chairman, Yi Hsiang Industrial Co., Ltd.
  • Chairman, Pi Yi International Co., Ltd.
  • Supervisor, Yi Hsin International Co., Ltd.
Education
  • Executive MBA (EMBA), Royal Roads University, Canada
Experience
  • Supervisor, Maywufa Company Ltd.
  • Supervisor, Yi Hsiang International Co., Ltd.
  • Founder, Yi Hsiang Industrial Co., Ltd.
  • President, Rotary Club of Taipei New Century
  • President, Outstanding Ladies Association
  • Supervisor, PhytoHealth Corporation

Director Chang-Min Yu

Current Position
  • Director of Maywufa Company Ltd. / Vice President, Maywufa Business Division
Education
  • Master's degree, Graduate Institute of Business Administration, National Chengchi University; B.S. in Civil Engineering, National Taiwan University
Experience
  • Sales Director, Hong Kong and Taiwan Markets, Procter & Gamble

Director Shu-Tzu Lai

Current Position
  • Vice Chairman, Taiwan Beautification Association
  • President, Corporate Directors Chapter, Global Federation of Chinese Business Women
  • Independent Director, Dengfeng Microelectronics Co., Ltd.
Education
  • Department of Business Administration, Overseas Chinese College of Commerce (Overseas Chinese University)
Experience
  • Vice President, PX Mart Co., Ltd.
  • Senior Advisor to the Chairman's Office, PX Mart Co., Ltd., and concurrently COO of RT-Mart
  • Director, PX Mart Pei-Hua Dream Fulfillment Social Welfare Foundation
  • Director, Hwatai Bank

Independent Director Hui-Yu Chen

Current Position
  • Independent Director, Maywufa Company Ltd.
  • Chairman, Choice Development, Inc.
  • Representative of Institutional Director, TransGlobe Life Insurance Inc.
  • Chairman, Life Insurance Association of the Republic of China
  • Independent Director, TaiRx, Inc.
  • Independent Director, TECO Electric & Machinery Co., Ltd.
  • Director, Shihlin Development Co., Ltd.
  • Director, Microloops Corp.
Education
  • Department of Animal Science, National Taiwan University
Experience
  • Vice Chairman, Choice Development, Inc.
  • Independent Director, Hengping Co., Ltd.
  • Independent Director, Senao Networks, Inc.

Independent Director Shu-Fang Ou

Current Position
  • Independent Director, Maywufa Company Ltd.
  • Chairman, Universal Vision Biotechnology Co., Ltd.
  • Independent Director, Gudeng Precision Industrial Co., Ltd.
  • Vice Chairman, National Association of Small and Medium Enterprises
  • Director, Ten Outstanding Young Persons Foundation
  • Honorary President, Corporate Directors Chapter, Global Federation of Chinese Business Women
  • Honorary Executive Director, Global Federation of Chinese Business Women
  • Chairman, Taipei Neihu Technology Park Development Association
  • Vice Chairman, Taiwan Tai-Fu Innovation Association
  • Vice Chairman, NTU E-Shih-Pan Alumni Association
  • Director, World Taiwanese Chambers of Commerce
  • Director, Taiwan Society of Ophthalmic Visual Optics and Refractive Optometry
  • Director, NTU Industry-Academia Development Association
Education
  • Ph.D. in Biomedical Engineering, Jinan University, Guangzhou
  • MBA, China Europe International Business School (CEIBS)
  • Department of Chinese and Western Medicine, China Medical University
Experience
  • Industry Advisor, NTU Innovation and Incubation Center
  • Reviewing Physician, Executive Committee of the National Health Insurance Primary Care Global Budget Payment System, Taiwan Medical Association
  • Ophthalmologist, Cardinal Tien Hospital
  • Ophthalmologist, Taipei Municipal Zhongxiao Hospital
  • Ophthalmologist, Cathay General Hospital
  • Ophthalmologist, National Taiwan University Hospital

Independent Director Hong-Jen Chang

Current Position
  • Independent Director, Maywufa Company Ltd.
  • Chairman and President, Shang Teng Biotech Consulting Co., Ltd.
  • Chairman, Shang Zhun Microfluidics Co., Ltd.
  • Chairman, Micareo, Inc.
  • Chairman, Ya Hsiang Biotech and Pharmaceutical Co., Ltd.
  • Chairman, Hsiang Yung Biotech Management Consulting Co., Ltd.
  • Representative of Institutional Director, TaiGen Biopharmaceuticals Holdings Limited
  • Representative of Institutional Director, TaiGen Biotechnology Co., Ltd.
  • Representative of Institutional Director, Universal Vision Biotechnology Co., Ltd.
  • Director, Taiwan Cultural and Creative Angel Investment Co., Ltd.
Education
  • M.S. in Health Policy and Management, Harvard School of Public Health, USA
  • Master of Public Health, National Taiwan University
  • M.D., National Yang-Ming Medical College
Experience
  • Deputy Minister, Department of Health, Executive Yuan
  • President, Bureau of National Health Insurance
  • Director-General, Centers for Disease Control, Department of Health, Executive Yuan
  • Adjunct Professor, Institute of Public Health, National Yang Ming Chiao Tung University
  • Director, Medeon Biodesign, Inc.
  • Representative of Institutional Director, Taiwania Capital Management Corporation
  • President, Taiwan Global BioFund (TGB)
  • Chairman and Vice Chairman, Taiwan Research-based Biopharmaceutical Manufacturers Association (TRPMA)
  • Director, Abprotix Inc.
  • Director, Lifemax Healthcare International Corporation
  • Representative of Institutional Director, CASI Biotechnology (Suzhou) Co., Ltd.
  • Director, AmMax Bio Inc.
  • Representative of Institutional Director, Jiangsu KMQ Biotechnology Co., Ltd. (KMQ)
  • Representative of Institutional Director, Sequential Medicine Limited
  • Director, Acepodia Biotech, Inc.
  • Director, Excelsior Biopharma Inc.
  • Representative of Institutional Director, Taiwania Biotech Co., Ltd.
  • Director, Formosa Pharmaceuticals, Inc.
  • Independent Director, TOT Biopharm Co., Ltd. (Mainland China)

Independent Director Chi-Feng Lin

Current Position
  • Independent Director, Maywufa Company Ltd.
  • Senior Advisor, momo.com Inc.
  • Director, Cheng Hsi Information Integration Co., Ltd.
  • Representative of Institutional Director, Li Tong Biomedical Technology Co., Ltd.
  • Vice Chairman, Taiwan Enterprise Reengineering Management Consulting Co., Ltd.
  • Chairman, World Vision Taiwan
Education
  • M.S. in Management Science, Baker University, Kansas, USA
Experience
  • Assistant Vice President, Citibank Taiwan
  • Assistant Vice President, First Trust and Investment Co., Ltd. (Taiwan)
  • Vice President, CIGNA Life Insurance Company, Taiwan Branch
  • President, Fubon Direct Marketing Consulting Co., Ltd.
  • Chairman and President, momo.com Inc.