名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hung- Fang Ma | Chairman | 1989 | 65 |
| Chang-Chung Wen | CEO & Director | 2011 | 58 |
| Ming-Te Cheng | President & Director | 2004 | 61 |
| Dong-Liang Lin | Advisor & Director | 2004 | 62 |
| Chen-Sung Huang | Independent Director | 1994 | 56 |
| Chieh-Ping Ou Yang | Director | 1989 | 64 |
| Wei-Ting Chien | Director | 1989 | 41 |
| Shen-Chih Chen | Independent Director | 2021 | 66 |
| Ya-Hui Chuang | Independent Director | 2024 | 54 |