名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chun-Jen Tong | Chairman | 2012 | - |
| Shiang-Chi Hu | GM & Vice Chairman | 2018 | 65 |
| Chun-Yi Tong | Vice Chairman | 2012 | - |
| Jieh-Chen Wang | Independent Director | 2018 | - |
| Li-An Huang | Director | 2019 | 48 |
| Ching Hsi Tong | Director | 2015 | 90 |
| Feng Ming Gao | Independent Director | 2024 | - |
| Xiu-Ci Ou | Independent Director | 2024 | - |
| Hsiang-Ling Hu | Representative Director | 2025 | 70 |