名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Li-Pai Chen | Chairman & CEO | - | - |
| Ling-Chuan Chen | President & Director | 2014 | - |
| Jia-Hui Lai | Director of Procurement & Representative Director | 2023 | - |
| Yao-Jen Hu | Independent Director | 2021 | - |
| Gin Ing Hu | Independent Director | 2023 | 67 |
| Bai-Sha Hu | Independent Director | 2023 | - |
| Shu-Ching Chiang | Representative Director | 2023 | - |
| Tsung-Jung Li | Independent Director | 2005 | - |
| Tzu-Chang Chen | Independent Director | 2017 | - |