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394.3 Board of Directors Operations and Diversity4.3.1 Board of Directors MembersThe Board of Directors of the company should guide corporate strategy, oversee the management team, and be accountable to the company and its shareholders. The corporate governance system and arrangements should ensure that the Board exercises its authority in accordance with laws, company bylaws, and shareholder resolutions.NameCriteria Gender Professional Qualification and Experience Multidisciplinary Background and Professional ExpertiseChairman Ming-ChungLeeAge: 81 Specialty: MedicalRelevant Industry Experience: (Medical / Technology)Chairman of Bioteque CorporationPreviously served as the company's General Manager, with expertise in operational judgment, management, leadership decision-making, and crisis management. Possesses extensive industry knowledge and international market experience.DirectorHung-YingLeeAge: 47 Specialty: MedicalRelevant Industry Experience: (Medical / Technology)Governance Supervisor and Legal Manager at Catcher Technology Co., Ltd.Possesses a lawyer qualification and has extensive experience as a legal supervisor in publicly listed companies, with expertise in relevant legal knowledge and professional capabilities.Jing-Zhong ChenAge: 48 Specialty: Finance and Accounting Relevant Industry Experience: (Medical / Technology) Senior Finance Manager at Catcher Technology Co., Ltd.Possesses a certified accountant qualification and has over 5 years of experience as a financial department supervisor in publicly listed companies, with expertise in accounting, auditing, financial planning, and financial analysis.Hsu-Yuan LiPossesses expertise in operational judgment, management, leadership decision-making, and crisis handling, with extensive industry knowledge and international market experience accumulated over many years.BBIOTEQUE CORPORATION2023 Sustainability ReportAge: 51 Specialty: Medical Relevant Industry Experience: (Medical / Technology) Vice President at Catcher Technology Co., Ltd.\MaleMaleMaleFemale