名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shuang-Lang Peng | Chairman of the Board & President | 2023 | - |
| Wei-Min Sheng | Independent Director | 2021 | - |
| Hsien-He Sheng | Independent Director | 2003 | - |
| Shian-Ho Shen | Independent Director | 2021 | - |
| Wei-Cheng Wang | Independent Director | 2021 | - |
| Yu-Chieh Lin | Representative Director | 2023 | - |
| Xiu Mu Tang | Director | 2023 | - |
| En-Te Hsu | Independent Director | 2023 | - |
| Chun-Hsin Tsou | Independent Director | 2023 | - |
| Chao-Nien Huang | Director | 2023 | - |
| Hsiu-Mu Tang | Director | 2024 | - |