| Name | Title | Current Position |
| Yon-Lian Wu | Chairman | Chief Executive Officer, Sunny Pharmtech Inc. |
| Director |
Representative of Fubon Financial Holding |
Fubon Financial Holding Venture Capital |
| Director | Representative of Grand Cathay Venture Capital Co., Ltd. | Grand Cathay Venture Capital |
| Tsung-Jung, Li | Director | Chiarman, Hongxiang Investment Director, NU Inc. Director, Reallusion Inc. Independent Director, Adata Technology Co., Ltd. |
| Jin-Ding Huang | Director | CEO & Director, Eusol Biotech Co., Ltd. |
| Tung-He, Lin | Director | Chairman, Alar Pharmaceuticals Inc. Representative Corporate Director, Formosa Laboratories Inc. Chairman, Grand Spirit Investments Limited Director, Yoda Pharmaceuticals Inc. |
| Lien-Tzu, Li | Independent Director | CEO, Genhealth Pharma Co., Ltd. Executive Director, Taiwan Parenteral Drug Association Executive Director, Taiwan Product Quality Research Institute |
| Yi-Ming, Sun | Independent Director | Professor, Department of Chemical Engineering and Materials Science, Yuan Ze University |