Board of Directors

    Board Members & Diversity Policy

    Onyx Healthcare Inc. has 5-9 directors for a term of 3-years. The seats of directors are decided based on the scale of the Company and the shareholding status of its principal shareholders, while taking into account the practical needs of operations.
    The composition of the members of the board shall take diversity into consideration, apart from directors also serving as managers shall not exceed more than one third of the seats of the board of directors and adopt an appropriate policy taking into account the business operations, operating dynamics, and development needs which may include but not limited to standards in the following two general standards:

    • １. Basic requirements and values: Gender, age and nationality, cultural backgrounds, etc.
    • ２. Professional knowledge and skills: A professional background (e.g. legal, accounting, industry, finance, marketing or technology, etc.), professional skills and industry experience.

    Each board member shall have the knowledge, skill and experience required to perform their duties of achieving ideal goals of corporate governance; the abilities that must be present in the board as a whole are as follows:

    Main educational background and working experiences of the directors Basic composition Industry experience Professional skills
    Nationality Serve concurrently as employees of the Company Age Term of office of the independent directors
    41-50 51-60 61-75 Less than 3 years 3 to 9 years More than 9 years Technology Taxation Accounting Accounting Information technology Business administration
    Y.S. Chuang Chairman（Male）
    • Representative of Jui Hai Investment Co.,Ltd.
    • Chairman of AAEON Technology Inc.
    • Honorary PhD. of Engineering from National Taiwan University of Science and Technology​
    		 The Republic of China ✓     ✓       ✓       ✓ ✓
    Bob Wang Director（Male）
    • Representative of AAEON Technology Inc.
    • Vice General Manager of Onyx Healthcare Inc.
    • The City University of New York MBA​​
    		 The Republic of China ✓   ✓         ✓       ✓ ✓
    Howard Lin Director（Male）
    • Representative of AAEON Technology Inc.
    • General Manager of AAEON Technology Inc.
    • NTUEE​
    		 The Republic of China     ✓         ✓       ✓ ✓

    Lee, Tsu-Der

    Director（Male）

    • Doctor of DentalSurgeryT from the Taipei Medical University, TMU
    • Chairman of Taipei Medical University, TMU
    • Judicial person director, Swissray Global Healthcare Holding Ltd.​
    		 The Republic of China       ✓       ✓       ✓ ✓

    Lee, Chih-Hao

    Independent Director（Male）

    • National Chengchi University - MBA
    • Tien Yu International Technology Consulting Co., Ltd. - Chairman​
    		 The Republic of China     ✓   ✓     ✓       ✓ ✓

    Liao, Hsiu-Mei

     Independent Director（Female）

    • National Taipei University - PhD in Accounting
    • Ming Chuan University - Professor of Accounting
    		 The Republic of China   ✓     ✓       ✓ ✓ ✓    

    Tseng, Ho-Chun

    Independent Director（Male）

    • Master of Computer Science, Monte Carlo University, USA
    • Chairman of Yonghe Investment Co., Ltd. 
    		 The Republic of China       ✓ ✓     ✓       ✓ ✓

    Privacy Policy

    1. Introduction Thank you for visiting Onyx Healthcare Inc. Your personal privacy is absolutely respected and protected by the website. To help you understand how the website collects, uses and protects your personal information, be sure to read the website "Privacy Policy". Thank you!
    2. Scope of Application 1. Applicable: on "Onyx website" or its related activities involving personal information collecting, using, and protecting. 2. Not Applicable: an independent management and operation third-party website linked thru Onyx website . Each website has own unique privacy policy, so the liability is separated. When users make an inquiry on these websites, be sure to follow the particular website's privacy policy for all personal information.
    3. Policy Content
      1. Collect Information:
        • For the simple Onyx website browsing and file downloading, users will not be collected for any personal information.
        • The website will record user IP address, time of Internet access, and the number of information search.
        • When using various services on Onyx website, such as quote inquiry, we will ask users to provide the full name, phone, fax, e-mail and the respective authorities.
      2. Use Information: Due to website internal management, by user's website access information, website traffic and online behavior can be processed as a "total analysis" for the important reference to enhance service quality, and this analysis will not apply to any "individual user".
      3. Information Sharing: Unless your agreement or special law regulations, Onyx Healthcare Inc. will never sell, exchange, or rent any of your personal information to other groups, individuals or private companies However, except for the following circumstances:
        • Cooperate with the lawful administration of justice if needed.
        • Cooperate with the related authorities in accordance with operational needs for investigation or use.
        • Disclosure is required by law, or for maintenance, improvement and management of the website service.
      4. Cookies on Your Browser File:
        • To provide a better, a more personalized service, and to facilitate your participation in activities, cookies changes as your personal activities on the website change.
        • In order to count the number of visitors and analyze browsing patterns to understand the state of web browsing, the website will hold on the principle of privacy protection to write and read cookies in your browser.
    4. Consultation If you have any questions or comments regarding the privacy policy on this website, please email or call to contact us.
    5. Revision of Privacy Policy Privacy Policy of this website will be revised at any time in response to demand. As revision takes place, the new terms will be published on the website.

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