名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shih-Shen Lee | GM & Chairman of the Board | 2025 | - |
| Ming-Feng Soong | Director | 2019 | - |
| Ming-Chang Yu | Director | 2008 | - |
| Hsung-Hsiung Tsai | Director | 2016 | - |
| Hsiu-Mei Liu | Director | 2022 | - |
| Chien Lung Ho | Independent Director | 2025 | - |
| Lii Gang Wang | Independent Director | 2025 | - |
| Yann-Ping Liang | Independent Director | 2025 | - |
| Huan Hsiung Tseng | Independent Director | 2025 | - |