Corporate Governance

Implement honest business practices, information transparency, and risk management.
Establish a sound and sustainable corporate governance system.

Director's Resume

According to the Company's Articles of Association, the Company's Board of Directors currently consists of seven directors, including three independent directors, who serve a three-year term and are eligible for re-election. The Chairman is elected by the directors themselves. The Chairman represents the Company externally and oversees all important matters of the Company. The Company has also purchased liability insurance for all directors in the performance of their duties.
The term of office for this board of directors is from December 19, 114 to December 18, 117.
The Company’s Board of Directors has established a Remuneration Committee in accordance with Article 14-6 of the Securities and Exchange Act and an Audit Committee in accordance with Article 14-4 of the Securities and Exchange Act.

job title	Name	Initial election date	Current	Education	experience	Professional qualifications and experience
Chairman	Chen Weichen	114.12.19	DaBomb Protein Biotech Corp. Ltd. Chairman concurrently serves as General Manager Vice Chairman of Guohuan Enterprise Co., Ltd.	Arizona State University Financial Management/Marketing DaBomb Protein Biotech Corp. Multiple Directors	Vice Chairman of Guohuan Enterprise Co., Ltd. Chairman of Jade Dragon International Limited Chairman of Guowei Life Business Co., Ltd. Chairman of Zhaoteng Enterprise Co., Ltd.	Currently working at DaBomb Protein Biotech Corp. Chairman concurrently serves as General Manager The vice chairman of Guohuan Enterprise Co., Ltd. has extensive experience in industry and management.
director	Guojing Enterprise Co., Ltd. Representative: Chen Jianquan	114.12.19	Chairman of Gaoshou Enterprise Co., Ltd.	Department of Veterinary Medicine, National Chiayi Agricultural College Master of Management, National Yunlin University of Science and Technology	General Manager of Guohuan Entrepreneur Poultry Division General Manager of Guohuan Group Gaoshou Enterprise Business Development Director of the Economic Animal Business Group, Guohuan Group	Currently serving as the chairman of Kao Shou Enterprise, he possesses extensive industry and management experience.
director	Guohuan Enterprise Co., Ltd. Representative: Chen Qizhen	114.12.19	Chief Technology Officer of Guohuan Enterprise Co., Ltd.	Doctor of Agriculture, Department of Animal Science, National Chung Hsing University	Chief Technology Officer of Guohuan Enterprise Co., Ltd.	Guohuan Enterprise Technology Director Possesses extensive industry and management experience
Independent Directors	Xu Libing	114.12.19	Practicing lawyer	Master of East Asian Studies, National Chengchi University Department of Law, National Taiwan University	United Daily News Chief Writer Practicing lawyer	Currently a practicing lawyer at a law firm, with many years of experience, and also serves as an independent director of other emerging stock companies.
Independent Directors	Zhang Yongfu	114.12.19	Professor at Cornell University College of Veterinary Medicine	Department of Veterinary Medicine, National Pingtung University of Science and Technology University of Idaho Master's Degree Texas A&M University College of Veterinary Medicine PhD	National Pingtung University of Science and Technology Chair Professor Professor at Cornell University College of Veterinary Medicine	Currently a professor at the College of Veterinary Medicine, Cornell University, with extensive industry experience.
Independent Directors	Zhou Huizheng	114.12.19	Executive Vice President and Chief Strategy Officer of Tai-An Hospital	Doctor of Engineering, International Semiconductor Industry College, National Yang-Ming University Master of Finance, Department of Finance, National Taiwan University Bachelor of Medicine, National Taiwan University	Executive Vice President and Chief Strategy Officer of Tai-An Hospital Attending Physician of Obstetrics and Gynecology, Tai-An Hospital	Assist in reviewing the company's business operations, finances, and investments.
Independent Directors	Zhu Shumei	114.12.19	Accountant of Guanheng United Accounting Firm	Bachelor of Accounting, Tunghai University (private)	Accountant of Guanheng United Accounting Firm	Assist in reviewing the company's business operations, finances, and investments.