Liu, Ya-ChuanActing Chairman

Adhering to the resolutions of the board of directors to lead the management team and determine the company's major decisions.

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Education：

Master's in Taiwan Studies, National Chengchi University
Bachelor’s in Law, National Chengchi University

Experience：

Deputy Director, Department of Commerce, Ministry of Economic Affairs
Section Chief and Senior Executive Officer of Legal Affairs Committee, Ministry of Economic Affairs
Member on Objection Review Committee, Bureau of Foreign Trade
Senior Executive Officer and Deputy Executive Secretary of Legal Affairs Committee, Ministry of Economic Affairs

Chen Shi-HuiPresident

Adhering to the policy set by the board of directors and the order of the chairman of the board, comprehensively manage the company's business

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Education：

Master of Soil Science, National Chung Hsing University

Experience：

Acting Chairman of Taiyen Green Energy Co., Ltd.
Vice President of Taiyen Biotech Co., Ltd.
Spokesperson of Taiyen Biotech Co., Ltd.
Director/Chairman of Taiyen (Xiamen) Import and Export Co., Ltd
The 8th Director of Taiyen Biotech Co., Ltd.
Director of R&D Center, Director of the Third Biotechnology Plant, Director of R&D Department

Lee Chieh-HanVice President

Adhering to the guidelines set by the board of directors and the orders of the chairman, assist the president in handling the business.

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Education：

Master of Business Administration, Chuo University

Experience：

Spokesperson of Taiyen Biotech Co., Ltd.
Director/ President of Taiyen (Xiamen) Import and Export Co., Ltd
Director of Taiyan Green Energy Co., Ltd.
Director of the Chairman’s Office, Director of the Administrative Division, Director of the Marketing Division, Director of the Brand Marketing Division, Director of the Biotechnology and Health Care Plant, Director of the Corporate Development Division