名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chi-Cheng Ho | Chairman | - | - |
| Chao-Hui Huang | CTO & Director | 2024 | - |
| Eugene Lawrence Ho | GM & Representative Director | 2020 | - |
| Yuan-Lung Chang | Independent Director | - | 66 |
| Chi-Chou Ho | Director | - | - |
| Chih-Fa Cheng | Director | - | - |
| Wen-Jang Liu | Independent Director | 2023 | - |
| Ai-Fen Tai | Independent Director | 2023 | - |
| Ching-Jung Huang | Independent Director | 2023 | 72 |