名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yu-I Tseng | Chairman | 2003 | 66 |
| Ching-Chi Hou | CEO, GM, President & Director | 2020 | 62 |
| Fei-Hung Lin | President & VC | 1998 | 66 |
| Po-I Li | Director | 2016 | 74 |
| Mei-Tzu Lu | Director | 2016 | 63 |
| Tun-Chien Cheng | Independent Director | 2004 | 64 |
| Shih-Liang Liu | Independent Director | 2007 | 61 |
| Yuan-Ming Fan | Independent Director | 2013 | 62 |
| Ming-Hsiung Wu | Director | 2022 | - |
| Yung-Kuei Yu | Independent Director | 2025 | - |
| Po-Chuan Tseng | Director | 2025 | - |
| Wan-Ting Chang | Independent Director | 2025 | - |
| Ju-Fang Tai | Director | 2025 | - |
| Chun-Chieh Yu | Director | 2025 | - |
| Wen-Heng Chin | Independent Director | 2025 | - |