名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chen Lung Tsai | Independent Chairman | 2014 | 73 |
| Kang Huai Wang | Co-Founder, President, CEO & Director | 2024 | 68 |
| Julia S. Gouw | Independent Director | 2025 | 66 |
| Hui-Ying Kuo | Independent Director | 2024 | 54 |
| Joanne Imperial | Independent Director | 2025 | 75 |
| Wen-Herng King | Independent Director | 2025 | 61 |
| Michele Harari | Independent Director | 2025 | 52 |