名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chia-Tsung Hung | Chairman & Chief Strategy Officer | 2015 | - |
| Kuo-Yung Wang | President & Director | 2015 | - |
| Wen-Ju Tseng | Chief Corporate Governance Officer, CFO, VP, Accounting Supervisor & Director | 2018 | - |
| Shih-Chin Lin | COO & Director | 2016 | - |
| Bing-Kuan Luo | Independent Director | 2018 | - |
| Wan-Fen Zhou | Independent Director | 2021 | - |
| Ning-Hai Jin | Independent Director | 2015 | - |
| Ying-Sheng Shen | Director | 2016 | - |
| Zhen-Li Huang | Director | 2021 | 77 |
| Li-Ying Yeh | Independent Director | 2024 | - |