名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yi-Gui Wu | Chairman | - | 74 |
| Wen-Hao Wu | GM & Director | - | - |
| Piao-Chun Chen | Independent Director | - | - |
| Shun-Tian Lin | Independent Director | - | - |
| Shan-Ko Hsu | Director | - | - |
| Hui-Ming Cheng | Director | - | - |
| Hsien-Tsung Wu | Director | - | - |
| Jun-Hui Huang | Director | - | - |
| Ji Zhong Zhang | Director | - | - |
| Hui Ming Zheng | Director | - | - |
| Da-Xiong Chen | Independent Director | 2025 | - |