名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tiancai Chou | President & Chairman | 2026 | 75 |
| Shu-Tong Hsu | Vice Chairman of the Board | 2008 | 84 |
| Shaw Y. Wang | Executive Director | 1991 | 86 |
| Tsung-Ming Chung | Executive Director | 2003 | 76 |
| Chia-Juch Chang | MD & Independent Director | 2024 | 76 |
| Hsiao Hui Wang | Independent Director | 2021 | 74 |
| Humphrey Cheng | Director | 2006 | 69 |
| Shen Bing | Independent Director | 2024 | 77 |
| James Wu | Director | 2017 | 69 |
| Chiu-Ling Lu | Independent Director | 2024 | - |
| Douglas Jefferson Hsu | Director | 2026 | - |