| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Xie,Xian-Jue | Chairman | 1.04% | KOYA BIOTECH CORP. |
| Chen,Guan-Ru | Vice Chairman | 1.04% | KOYA BIOTECH CORP. |
| Xu,Bai-Fang | Director | 1.04% | KOYA BIOTECH CORP. |
| Chen,Jing-Ren | Director | 0.70% | LEI YING SECURITY CO., LTD. |
| Wang,Zhang-Fa | Director | 2.01% | TAIWAN FIRST BIOTECHNOLOGY CORP. |
| Guo,Zheng-Long | Director | 2.01% | TAIWAN FIRST BIOTECHNOLOGY CORP. |
| Yang,Shi-Pei | Director | 2.01% | TAIWAN FIRST BIOTECHNOLOGY CORP. |
| Chen,Zhi-Zhan | Supervisor | 75.83% | AGV PRODUCTS CORP. |
| Yang,Zhi-Cheng | Supervisor | 75.83% | AGV PRODUCTS CORP. |
| Cai,Yue-Zu | Supervisor | 75.83% | AGV PRODUCTS CORP. |
