名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chih-Hsiang Lin | Founder, Chairman, President & CEO | 2014 | 63 |
| Richard B. Black | Independent Director | 2001 | 92 |
| William H. Yeh | Lead Independent Director | 2018 | 74 |
| Min-Chu Chen | Independent Director | 2013 | 76 |
| Che-Wei Lin | Independent Director | 2014 | 62 |
| Elizabeth G. Loboa | Independent Director | 2020 | 59 |
| Cynthia DeLaney | Independent Director | 2021 | 60 |