| Title | Name | Gender | Major experience and academic background | Concurrent positions in other companies |
|
Chairman |
CHENG, CHU-MING | Male | Ph.D in Department of Photonics, National Chiao Tung University Senior Director, Young Optics Inc. |
CEO, MiiS Director, Medimaging Integrated Solution Inc.(Dongguan) Legal representative, Medview Investments Limited |
| Director | CHEN, CHIN-YI | Female |
EMBA, National Taiwan University Sales Manager, Young Optics Inc. |
Executive Vice President, MiiS Director, Medimaging Integrated Solution Inc.(Dongguan) |
| Director | LEE, YU-TSUNG | Male | Master's degree in Physics from Sun Yat-sen University R&D Manager, Young Optics Inc |
Executive Vice President, MiiS |
| Director | ROAN, YUNG-CHIH | Male | Master Degree in Physics, FU Jen Catholic University Oerlikin Optics Product Line manager Materion Optics Asia Sales manager |
Partner, OMS Tech |
| Independent Director | CHANG, MING-JYE | Male | MBA, Rutgers, The State University of New Jersey GM,Mega Securities |
None |
| Independent Director | WANG, PAO-CHANG | Male | MBA, National Taiwan University VP,KPMG CFO, Amazing Microelectronic Corp |
None |
| Independent Director | CHIU, CHIN-TAIN | Male | Ph.D in Bussiness Administration,National Chengchi University. MBA, Sloan School of Management,MIT HSBC Senior Vice President/Head of Corporate Banking Division/Head of Taipei Branch |
Independent Director,MiiS Independent Director, 3D GLOBAL BIOTECH INC. Supervisor,Sino-Indonesia Cultural and Economic Association Director,Chiu Shi-De Enterprise Co., Ltd. |
| Independent Director | CHIANG, HUI-HUA | Male | Ph.D. in Electrical Engineering Georgia Institute of Technology U.S.A. | Lifetime Distinguished Prof., Biomedical Engineering, NYCU Director, Biomedical Engineering Research and Development Center, NYCU Distinguished Research Fellow, Bio-IT Technology Division, ITRI Supervisor, Taiwanese Society of Biomedical Engineering Distinguished Professor/Professor/Associate Professor, NYMU Executive Secretary, Bord of Science and Technology, Executive Yuan Convener, Department of Medical Engineering, National Science Council Engineering Office |
