BioRay Professional Service Team

We’re here to help! Please choose the service you need.:

Customer Service Hotline

Have questions about health supplements or daily skincare?

0800-200-026

Testing Inquiry

Want to learn more or book your personalized test?

06-505-2755

ODM/OEM

Looking for Health Supplement ODM/OEM Partnerships?

08-762-6868

Service Hours: Monday – Friday, 8:30 AM – 5:30 PM

Investors - Board Meeting

Board Meeting

Board of Directors

許庭源 董事長

Represented Entity

鈺泰投資有限公司

Shares Held

3,382,910

獨立董事 李富祥 

Represented Entity

 

Shares Held

0

獨立董事 楊裕明

Represented Entity

 

Shares Held

獨立董事 葉錫東

Represented Entity

 

Shares Held

20,000

董事 呂春美

Represented Entity

 

Shares Held

2,920,000

董事 王明廷

Represented Entity

鈺采投資有限公司

Shares Held

2,000,000

董事 謝承運

Represented Entity

新普利股份有限公司

Shares Held

1,040,606

董事 謝承運

Represented Entity

新普利股份有限公司

Shares Held

1,040,606

Board Regulations

Operational Rules

董事會議事規範

Updated Date:2026-03-26

董事會議事規範

Updated Date:2026-03-26