American BriVision (Holding) Corporation announced on the closing date, the following individuals were elected as the new directors of the board of the company. Dr. Tsung-Shann Jiang, Chief Strategy Officer and Director, has been the chairman of BioLite Inc. since January 2010, Dr. Chang-Jen Jiang, Director, has been an attending doctor at the department of pediatrics of Eugene Women and Children Clinic since 2009, Dr. Shin-Yu Miao, Director, has served as an associate professor at Ling Tung University Department of Applied Foreign Languages since 2004, Yoshinobu Odaira, Director, is an entrepreneur and has founded a number of Japanese agricultural companies, including Yukiguni Maitake, licensing partner, Shih-Chen Tzeng, Director, has served as a sales manager at SinoPac Securities Corp. Dr. Hwalin Lee, Director, serves as the chairman of Phoeng Foundation since 2011 and will become the director and chairman of the board of directors of BioKey Surviving Corporation after the closing of the BioKey Merger. Dr. Tsung-Shann Jiang was also appointed by the Board of the Company as the Chief Strategy Officer, effective on the Closing Date.