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 61-70 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                  
    James Chiang Independent Director(Male)
    • Bachelor of Electrical Engineering from National Cheng Kung University
    • General Manager of marketing channel groups of Acer Incorporated​
    The Republic of China                
    Tai, Yi-Hui Independent Director(Female)
    • Ph.D., National Taiwan University, TaiwanCPA
    • Ming Chuan University - Associate Professor of Accounting​
    The Republic of China                
    Lee, San-Liang Independent Director(Male)
    • Ph.D., University of California Santa Barbara, U.S.A.
    • Vice President of NTUST Adjunct Dean of Office of Research and Development, Dean of Academic Affairs, Chairman of Graduate Institute of Photonics and Optoelectronics​
    The Republic of China                

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