名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hongming Lin | Founder, Chairman & President | 2012 | 64 |
| Luke Chen | Head of Sustainability Development Committee & Director | 2017 | 60 |
| Arnold Yu | Director | 2010 | 68 |
| Hung-Ju Huang | Director | 2022 | 59 |
| Chyan Yang | Independent Director | 2012 | 77 |
| Dyi-Chung Hu | Independent Director | 2012 | 77 |
| Ted Tsai | Director | 2018 | 70 |
| Sheng-Lin Chou | Independent Director | 2021 | 68 |
| John C. Lin | Independent Director | 2021 | 49 |
| Kathy Yang | Independent Director | 2024 | - |
| Chen-Fu Chien | Independent Director | 2024 | - |