名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Huan-Ching Hong | Chairman of Board | 2007 | 79 |
| Wen-Tung Chang | GM, CEO & Director | 2007 | 67 |
| Wen-Hsiang Wu | Vice Chairman | 2007 | 72 |
| Chia-Hung Hsu | Vice GM of Finance Department, Accounting Supervisor & Director | - | 53 |
| Kuo-Liang Lu | Director | 2010 | 78 |
| Chih-Chen Lin | Independent Director | 2022 | 77 |
| Jen-Chien Hsieh | Director | 2022 | 56 |
| Shu Juan Zhang | Independent Director | - | - |
| Xue Zhen Fang | Independent Director | - | - |