名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ming Sen Xu | Chairman & Manager | - | - |
| De Li Huang | VP & Director | - | - |
| Yan-Kuin Su | Independent Director | - | 77 |
| Qi-Xian Chen | Representative Director | 2024 | - |
| Chi-Jen Teng | Independent Director | - | - |
| Zhi-Hong Wei | Independent Director | - | - |
| Ling-Yi Chan | Independent Director | 2024 | - |
| Jyh-Chau Wang | Director | 2025 | 63 |
| Zhen Xun Zheng | Director | - | - |
| Rong Xi Fang | Director | - | - |