名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wen-Fang Huang | Chairwoman of the Board | 2021 | - |
| Chou Yang-Chih | President & Representative Director | 2024 | - |
| Mei-Lan Liu | GM of Group Administration & Director | 2020 | - |
| Chen Lo-Min | Independent Director | 2017 | - |
| Pei Shun Qiu | Director | - | - |
| Chi-Hong Chen | Representative Director | 2020 | 65 |
| Lin Mao-Chao | Independent Director | 2020 | - |
| David Lee | Independent Director | 2023 | - |