名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jau-Hsiung Huang | Founder, Chairman, CEO & CTO | 1996 | 65 |
| Alice H. Chang | Non-Independent Director | 1997 | - |
| Ying-Lun Hai | Non-Independent Director | - | - |
| Yi-Chen Huang | Non-Independent Director | 2020 | - |
| Shen Lan Yu | Independent Director | 2020 | - |
| Ming-Tz Chien | Independent Director | 2023 | - |
| Yean-Jen Shue | Independent Director | 2023 | 67 |