名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shuang-Lang Peng | Chairman & Group CEO | 2025 | 67 |
| Fu-Jen Ko | President, COO & Director | 2025 | 54 |
| Jang-Lin Chen | Independent Director | 2019 | 73 |
| Chiu-ling Lu | Independent Director | 2022 | 61 |
| Chin-Bing Peng | Independent Director | 2013 | 73 |
| Chuang-Chuang Tsai | Director | 2025 | 74 |
| Jingshi Han | Independent Director | 2022 | - |
| Han-Chou Huang | Director | 2022 | - |
| Juncheng Yang | Director | - | - |
| Yanxi Lin | Independent Director | - | - |
| Ziting Huang | Independent Director | - | - |
| Yen-Hsi Lin | Independent Director | 2025 | - |
| Tzu-Ting Huang | Independent Director | 2025 | - |
| Juan Juan Cai | Representative Director | - | - |