名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yin-Fu Yeh | Non-Independent Chairman & President | 2012 | 75 |
| Ting-Wei Yeh | Non-Independent Director & Senior Director | 2012 | - |
| Rong-Chun Lin | Independent Director | 2012 | - |
| Bo-Wen Zhou | Non-Independent Director | 1983 | - |
| Bang-Yan Liu | Non-Independent Director | 2003 | - |
| Liang-Gee Chen | Independent Director | 2021 | - |
| Kuo-Chung Chi | Independent Director | 2024 | - |
| Chin-Der Ou | Independent Director | 2024 | - |
| Hui Lin Ya | Independent Director | 2025 | - |