名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Catherine Chien | Chairwoman | 2025 | - |
| Jeffrey Shih | Director, Chief Executive Management & Member of Executive Management Board | 2024 | - |
| George Chiou | Director & Member of Executive Management Board | 2024 | - |
| Yao-Chang Ruan | Vice President for Investment & Investor Relations Management and Director | 2018 | - |
| Yin-Fan Chien | Independent Director | 2015 | - |
| Tien-Song Lin | Director | 2009 | - |
| Chi-Ming Ho | Independent Director | 2024 | - |
| Chia-Cheng Chu | Independent Director | 2024 | - |
| Shi-Xiao Peng | Representative Director | 2024 | - |
| Fu-Yi Zhu | Supervisor | 2012 | - |