名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tien-Ying Lee | Chairman & Chief Information Officer | 2025 | - |
| Pei-Lin Lee | Vice Chairman & Human Resources Officer | 2025 | - |
| Geng-Wang Laiw | Independent Director | 2014 | - |
| Ming-Liang Kao | Independent Director | 2023 | - |
| Yung-Shun Chuang | Director | 2014 | 73 |
| Chun-Shung Huang | Director | 2012 | - |
| Chih Chi | Independent Director | 2023 | - |