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41IndependentDirectorBin-Xi LinAge: 61 Specialty: Medical Relevant Industry Experience: Medical Attending Physician, Nephrology Department at Shin Kong HospitalPossesses a medical doctor qualification and has expertise in medical fields relevant to the company's products, capable of providing specialized knowledge and guidance on product direction.Teng-Yao HsiaoAge: 68 Specialty: Finance and Accounting Relevant Industry Experience: Finance Certified Accountant at Yun Cheng United Accounting Firm Independent Director at New World International Industrial Co., Ltd. Director at Tianyu Industrial Co., Ltd.Possesses a certified accountant qualification and serves as an independent director for a publicly listed company, with expertise in accounting, auditing, financial planning, and financial analysis.Yiu-Cho ChinAge: 76 Specialty: Finance and Accounting Relevant Industry Experience: Finance Independent Director at Pacific Medical Devices Co., Ltd.Possesses qualifications as a Corporate and Intangible Asset Valuation Analyst. Formerly served as a board member at Zhonghua Bills and held departmental management roles at several domestic banks. Has practical experience in corporate management, financial investment, and specializes in financial management, asset valuation, and risk assessment. Has been serving as an independent director at the company since June 2023.\The board members are all domestic citizens, with the composition as follows: 3 independent directors (25%) and 3 employee directors (25%). The age distribution of the board members is as follows: 2 directors aged 41-50, 4 directors aged 51-60, 4 directors aged 61-70, 1 director aged 71-80, and 1 director aged 81-90. Additionally, this term's board includes 3 female members, and there is an ongoing commitment to increasing the proportion of female directors in the future.BBIOTEQUE CORPORATION2023 Sustainability ReportMaleMaleMaleNameCriteria Gender Professional Qualification and Experience Multidisciplinary Background and Professional Expertise