Board of Directors-合富（中国）医疗科技股份有限公司

Education:

Bachelor of Industrial Chemistry, National Tsing Hua University

Major Experiences：

Founder and CEO, Cowealth Medical Holding Co., Ltd.

Chairman, Cowealth Medical China Co., Ltd.

General Manager of Greater China of Medical Department, Philips

General Manager of Greater China, Beckman Instruments Co., Ltd.

Education:

Bachelor of Business, National Taiwan University

Major Experiences：

Chairman, Cowealth Medical Holding Co., Ltd.

General Manager, Cowealth Medical China Co., Ltd.

Associate Manager, Unisys Corporation Taiwan Branch

Vice President, The Association of Taiwan Investment Enterprises on the Mainland

Vice President and Chairman of Comprehensive Health Industry Committee, Shanghai Taiwan Investment Enterprises Association

Vice President and Chairman of Comprehensive Health Industry Committee, Tianjin Taiwan Investment Enterprises Association

Vice Chairman of Medical Service Professional Committee, Shanghai Service Federation

Secretary General, CHMA Taiwan

Secretary General, Chinese Senior Care Association

Education:

Master of Commerce, National Taiwan University

Bachelor of Computer Management Science, National Chiao Tung University

Major Experiences：

Director and Deputy General Manager, General Manager of Commerce Department, Cowealth Medical China Co., Ltd.

Account Manager, CTBC Bank

Education:

Master of Business Administration, Peking University

Bachelor of Accounting, Renmin University of China

Major Experiences：

Director, Cowealth Medical China Co., Ltd.

Legal person and Executive Partner, Beijing Heyi Resident Service Center (Limited partnership)

Director and Manager, Beijing Hexu Elderly Care Service Co., Ltd

Member of Operation Coordination Committee, Head of Human Resources Department, Managing Director, CICC Wealth Management

Education:

Doctor of Accounting, Texas Tech University

Master of Accounting, University of Missouri Columbia

Bachelor of Accounting, National Taiwan University

Major Experiences：

Independent Director, Cowealth Medical China Co., Ltd.

Independent Director, DBS China

Independent Non-executive Director, Nongfu Spring

Part-time Professor, Shanghai Advanced Institute of Finance

Education:

Doctor of Surgery, Freie University Berlin

Bachelor of Medicine

Major Experiences：

Independent Director, Cowealth Medical China Co., Ltd.

Honorary Chairman, Taiwan Surgical Society of Gastroenterology

Honorary Chairman, CHMA Taiwan

Education:

Master of Business Management, University of Illinois

Bachelor of Business Management, National Taiwan University

Major Experiences：

Independent Director, Cowealth Medical China Co., Ltd.

Tax Manager, Andersen CPA

Senior Director, Taiwan Semiconductor Manufacturing Co., Ltd.

Corporate Governance