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Taiwan Biomaterial Company Limited focuses on the research and development of high-end implantable medical equipment products. Based on the team's long-term experience and tacit understanding in cooperation with physicians, we work with clinicians to discover unmet and economically valuable needs during surgery. Then, through the team's long-term accumulation in translation research and extensive experience of product development, the integration of the technology and manufacturing capabilities from the domestic and foreign medical of the industry or other industries, we have pushed the products from concept to commercialization. By completing the clinical trials, functional and safety tests of the product, it will be listed on the market after passing the certification of the regulatory authorities of various countries. After the product is approved for marketing, the clinical and commercial value of the product technology will be verified through the initial marketing layout, and then cooperate with the channels of well-known international brands' manufacturers to market the product, or authorize the products to the international brands manufacturers to create the maximum market value of product technology and maximize profits for the company.

Alan Lu, Chairman of the Board

Chairman Alan Lu is chairman of Taiwan Biomaterial Company Limited. At the same time, he also serves as currently a director, the special assistant to the chairman and cost accounting supervisor at NETRONIX,INC. Chairman Lu graduated from the Department of Electrical Engineering at National Taiwan University. Following graduation, he pursued further studies at the University of Illinois in the United States, demonstrating an international perspective and expertise in operational decision-making.​

 

Arthur Lu, Director

Director Arthur Lu is currently the director of Taiwan Biomaterial Company Limited. At the same time, he also serves as the president at NETRONIX,INC and the chairman of Analog Integrations Corporation. After graduating from the Department of Industrial Engineering of National Tsing Hua University, Director Lu started his own business and established SABLE Corporation, which is engaged in the production and sales of loudspeakers. Sensing that the traditional industry is declining and will be replaced by the electronics industry, Director Lu established NETRONIX,INC. and successfully led NETRONIX,INC. to be listed on the OTC within five years.

Chia-Chen Ko, Director

Director Chia-Chen Ko is currently a director of Taiwan Biomaterial Company Limited. At the same time, he also serves as chairman at the Yung Kang Medical Device Technology Co., Ltd and serves as currently a director at the NETRONIX,INC. The Yung Kang Medical Device Technology Co., Ltd is products are mainly medical consumables. He has had extensive industrial experience for many years and is highly respected by the industry.

 

Alvin Lin, Director

Director Alvin Lin is currently the director of Taiwan Biomaterial Company Limited. At the same time, he also serves as chairman and

CEO of ZUNIDATA SYSTEMS INC. Director Lin is great at business decision-making management. He has had extensive industrial experience for many years and is highly respected by the industry.​

 

Hung-Yang Liu, Director

Director Hung-Yang Liu is currently the director of Taiwan Biomaterial Company Limited. At the same time, he is also serves as chairman and General Manager of BAYLITE OPTO-ELECTRONICS TECHNOLOGY CO.,LTD. He has more than 25 years of experience in the manufacture of optical fiber cables in Taiwan. The company's products are mainly indoor optical fiber cables and plastic optical fiber wires for digital audio transmission. Over the years, Director Liu has been highly praised by the industry for its combination of extensive experience.

Min-Jen Chan, Independent Director

Min-Jen Chan currently an independent director of Taiwan Biomaterial Company Limited, is also a consultant of SWANCOR HOLDING CO., LTD. . He served as the general manager of SWANCOR HOLDING CO., LTD. , and a partner of Anhou Jianye Certified Public Accountants (KPMG) and Anhou Enterprise Management Consulting Company. His main field of expertise is audit services and management services to improve business performance.

Shun-Te Lai, Independent Director

Shun-Te Lai currently an independent director of Taiwan Biomaterial Company Limited, he has teached at the department of Industrial Engineering and Management, National Kaohsiung University of Science and Technology. and has coached domestic listed companies on public offerings and stock exchange listings.  He has extensive industrial and academic experience.

Peter Wu , Independent Director

Director Peter Wu Ph.D. in International Business from National Taiwan University currently serves as an independent director of Taiwan Biomaterial Company Limited. He specializes in corporate governance, business mergers and acquisitions, brand planning, and marketing strategies. Director Wu has rich experience in both industry and academia, having taught at domestic and international universities in business management-related departments.

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