新穎生醫

Corporate Governance

Board of Directors

  • Investors

  • Corporate Governance

  • Board of Directors

Directors' Biographies

Chairman of the Board

Karen (Tzu-Ling) Tseng

  • Ph.D. in Genetics, Stony Brook University (SUNY), USA

  • Executive MBA (EMBA), College of Commerce, National Chengchi University (NCCU)

  • Deputy General Director, Biomedical Technology and Device Research Laboratories, Industrial Technology Research Institute (ITRI)

  • Research Fellow, National Cancer Institute (NCI), USA

  • Research Scholar, Cold Spring Harbor Laboratory (CSHL), USA

Director

Annie Yeh

  • Bachelor’s degree in Biochemistry and Human Physiology from the University of Cape Town

  • Executive Vice President, Affinity Capital

Director

Fu-Lung Kao

  • Production Planning & Materials Management Department, FocalTech Systems Co., Ltd.

Independent Director

Chiung-Yu Huang

  • B.A. in Economics, National Taiwan University 

  • Vice President, CTBC Venture Capital Co., Ltd.

  • Independent Director, SAASTECH CO., LTD.

  • Independent Director, HU SHAN AUTO PARTS INC.

  • Independent Director, Raycore Technology Co., Ltd.

Independent Director

Fan-Chuan Shih

  • Bachelor of Laws (LL.B.) in Financial and Economic Law, National Taipei University

  • Master of Laws (LL.M.) in Financial and Economic Law, National Chung Cheng University

  • Arbitrator, Chinese Arbitration Association, Taipei

  • Managing Partner, The STRing Law Firm

  • Independent Director, Sofiva Genomics Co., Ltd.

  • Independent Director, B-Yond Creative Co., Ltd.

Independent Director

Dah-Tsyr Chang

  • PhD, Chemistry, Johns Hopkins Univ., USA
  • BS, Chemistry, National Taiwan Univ., Taiwan

  • Professor & Director, Institute of Molecular and Cellular Biology, National Tsing-Hua University

  • Chief Strategy Officer (CSO), Gendatabase Biotech Inc.

  • Independent Director, GeneTarget Biotechnology Co., Ltd.

Minutes of the Board of Directors

Date Title Document
2024-12-20 Important resolutions of the Board of Directors in 2024 PDF
2025-12-19 Important resolutions of the Board of Directors in 2025 PDF