名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tsu-Mo Huang | Chairman of the Board & Chief Sustainability Officer | 2014 | - |
| An-Tzu Hsu | President & Director | 2025 | - |
| Wang-Jui Lee | President of Product Business & Director | 2025 | - |
| Tien-Hao Wang | Independent Director | 2020 | - |
| Ching-Hsing Shen | Director | 2008 | - |
| Yi-Cheng Chen | Director | 2019 | 62 |
| Min-Hsun Shen | Director | 2019 | - |
| Tsung-Yao Hsiao | Director | 2020 | - |
| Chia-Ying Chung | Director | 2020 | - |
| Meng-Lung Wu | Independent Director | 2020 | - |
| Ying-Chien Tien | Independent Director | 2020 | - |