名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ming-Chien Chang | President & Chairman | 2024 | 70 |
| Yeong-Wen Daih | Senior VP, CTO & Director | 2016 | 67 |
| Kuan Chun Chang | Senior VP of Second Business Unit & Director | - | - |
| Cheng-Yan Chien | Independent Director | 2019 | 70 |
| Weimin Shen | Independent Director | 2022 | 66 |
| Hsing-Hai Chen | Director | 1999 | 74 |
| Bing-Yue Tsui | Independent Director | 2022 | 63 |
| Tai-Haur Kuo | Independent Director | 2022 | 66 |
| Ming-Lin Shieh | Representative Director | 2025 | - |
| Yu-Kuan Lin | Independent Director | 2025 | - |