Biographies of Directors

Position	Name	Education Backgrounds	Experience
Chairman	Daniel Lee	NPO Section, EMBA of National Cheng Chi University (NCCU)	Sales Manager of Long-Ying Co.,Ltd. President of APEX Medical Corp. Chairman of Ya-Chuang Investment Corp.　 Director of Ya-Xin Investment Corp. Director of Ya-Sheng Investment Corp. Director of Yan-Cheng Technology Corp. Executive Director of National Association of Small& Medium Enterprises (NASME). Director of Taiwan Excellent Brand Association (TEBA). Honorary Chairman of Welfare Organization for the Elderly, Taiwan (W.O.E.T).
Director	Charles Liu	EMBA, National Chung Hsing University Ph.D, WISE Xiamen University.	President of APEX Medical Corp President of Ya-tai Industrial Co., Ltd.
Director	Representative of CDIB Capital Growth Partners： Eddie Wei	M.B.A. of National Chiao Tung University	Independent Director, Amtran Technology co., Ltd Board member of Intumit Inc. Director , Solartech Energy Corp.
Director	Representative of National Development fund, Executive Yuan： Liu, Der-Zen	Ph.D, Department of Chemical and Materials Engineering, National Central University	General manager of Medical and Pharmaceutical Industry Technology and Development Center President of Hsuan Chuang University Dean of Research and Development, Taipei Medical University Professor, Graduate Institute of Biomedical Materials and Tissue Engineering, Taipei Medical University
Independent Director	Wan-Ying, Lin	Boston University	Associate Professor of Accounting Department in National Cheng Chi University (NCCU).
Independent Director	William Wang	Ph.D, Electrical Engineering Department, University of Colorado,USA	President of Crystalvue Medical Corporation
Independent Director	James Wang	EMBA, National Taiwan University.	Chairman ,Les enphants Co. Ltd. Director , Lixiang Co. Ltd. Director , GigoToys. Co. Ltd.
Independent Director	Tien-Fa, Lin	Bachelor of Pharmacy Department, Kaohsiung Medical University	President of Raint Social Enterprise. President of He-Mu Investments Co. ,Ltd. Director of Welfare Organization for the Elderly, Taiwan (W.O.E.T).
Independent Director	LEE, HSIUNG-CHING	EMBA, National Sun Yat-Sen University	Representative of Juristic Person Director, Advanced International Multitech Co., Ltd. Director, LiYu Technology Co., Ltd Chairman, Jiu Zhen Nan Taiwan Pastry Chairman, YongXingHeng Investment Co., Ltd.