名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wen-Hsiang Chien | Chairman of the Board | 2020 | - |
| Chia-Pei Chou | GM & Director | 2014 | - |
| Fang-Ying Chen | Deputy GM of Finance Department & Corporate Governance Supervisor and Director | 2010 | - |
| Chien-Hua Yao | Assistant GM & Director | 2018 | - |
| Ching-Hua Chen | Executive Assistant GM, Chief Engineer & Representative Director | 2020 | - |
| Wei-Li Tso | Independent Director | 2017 | - |
| Yuan-Yi Tseng | Representative Director | 2002 | - |
| Tu-Tsun Wang | Director | 2011 | - |
| Ching-Chou Su | Representative Director | 2014 | - |
| Hung-Lung Hung | Independent Director | 2017 | - |
| Chun-Chin Tu | Independent Director | 2017 | - |