名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shih-Wei Chung | Chairman of the Board | 2025 | - |
| Jen-Hsing Hsieh | President & Director | 2025 | - |
| Hou-Sheng Chan | Director | 2008 | - |
| Bao-Lang Chen | Director | 2011 | - |
| Hung-I Chen | Director | 2017 | - |
| Shyue-Ching Lu | Director | 2017 | 77 |
| Wennan Zhan | Independent Director | 2017 | - |
| Hsiung-Wen Chen | Independent Director | 2023 | - |
| Nai-Hui Su | Independent Director | 2023 | - |