名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yu-Ren Huang | Chief Strategist & Chairman of the Board | 2022 | - |
| Shih-Ing Huang | Independent Director | 2021 | - |
| Min-Yu Chang | Director | 2026 | - |
| Hsiu-Ming Wang | Independent Director | 2009 | - |
| Chao-Chih Lien | Director | 2005 | - |
| En-Hsin Hsiao | Representative Director | 2021 | - |
| Chih-Sheng Hou | Representative Director | 2023 | - |
| Chi-Tung Ku | Independent Director | 2024 | - |