BUSINESS ORGANIZATION

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BUSINESS ORGANIZATION

Managerial Setup, Job Titles, and Job Responsibilities

The company has one General Manager and one Chief Financial Officer

Title	Position
General Manager	Implementing decisions of the board of directors, leading the management team in formulating operational strategies, and promoting various business initiatives
CFO	Implementation of financial and accounting policies, annual budget planning, control, fund allocation, and utilization

Management Team

Title	Name	Experience（Education）
General Manager	Biao Shih-Wei	Master of Business Administration in Accounting, National Chengchi University. Financial Project Manager of Chaico Investment Corporation. Account Supervisor of Abbvie Biopharmaceuticals Gmbh Taiwan Branch. (Switzerland) Certified Public Accountant(USA) Certified Public Accountant(Taiwan)
Deputy General Manager	Hung Wen-Chuan	Master of Business Administration, Tamkang University. Business Director of Arich Enterprise Co., Ltd. Deputy Director of Operations, Pfizer Inc.
CFO	Lin Yi-Wen	Bachelor of Accountancy, Tamkang University Chief Financial Officer of Renal Laboratories Sdn.Bhd. Finance Supervisor of Excelsior Medical Co., Ltd.

Board Members

Title	Name	Experience（Education）
Chairman	Chang Ming-Cheng	Bachelor of Science in Department of Medical Technology, college of Medicine, National Taiwan University. Bachelor of Business Administration, University of Ottawa. Director and General Manager of Excelsior Medical Co., Ltd. Director of Dynamic Medical Technologies Inc. Product Group Manager of B. BRAUN TAIWAN CO., LTD. General Manager of EG Healthcare, Inc
Director	Chang Hsien- Cheng	Bachelor of Business Administration, National Chung Hsing University. Vice Chairman of Excelsior Medical Co., Ltd. Chairman of Bestchain Healthtaiwan Co., Ltd. General Manager of Arich Enterprise Co., Ltd. Chairman of Jia-yao Drugs Co., Ltd General Manager of Bailijia logistics Co., Ltd.
Director	Fu Jo-Hsuan	Bachelor of Business Administration, Department of Information Management, National Central University. Director of Excelsior Medical Co., Ltd. Director of Dynamic Medical Technologies Inc. Chairman of CYJ International Taiwan Inc. Senior Advisor of Abeam Consulting Ltd.
Director	Chou Cheng-Hsiao	Bachelor of Accountancy, National Chengchi University Assist Manager of Audit Department, Deloitte & Touche Taiwan Accounting Division manager of Excelsior Medical Co., Ltd Supervisor of Bestchain Healthtaiwan Co., Ltd. Supervisor of SinoExcelsior Investment Inc. Supervisor of Excelsior Asset Management Co.,Ltd. Supervisor of Asia Best Life Care Technology Co., Ltd. Supervisor of Excelsior Long-term Care Corporation
Director	Hsueh Fu-Chuan	School of Pharmacy, Taipei Medical University. Graduate Institute of Health Care Administration, Taipei Medical University. Director of Dynamic Medical Technologies Inc.
Director	Su Wen-Lynn	Ph.D. Institute of Microbiology and Immunology, National Yang-Ming University Master of Biomedical Research, National Tsing Hua University Bachelor of Biological Sciences, National Cheng Kung University Chief Technology Officer of Tron Medical Bio Ltd.
Independent Director	Wang Chang-Sheng	Master of Finance, Fu Jen Catholic University. Vice President of Dinkum & Co., CPAS. Accountant of Fortune & Co., CAPs.
Independent Director	Hsu Shui-Sheng	Bachelor of Accounting, National Chung Hsing University. Revenue Officer, National Taxation Bureau of Taipei, Ministry of Finance Revenue Officer,National Taxation Bureau of the Northern Area, Ministry of Finance
Independent Director	Dong De-Tai	Bachelor of Laws, Soochow University. Sole-proprietorship attorney of Welead Attorneys-At-Law. Lawyer at Sinhe International Law Firm. Legal Consultant at Lexcel Law Offices. Attorneys-at-Law of Dong & Partners Attorneys-at-Law