名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chih-Kao Wang | Chairman & CEO | - | - |
| Jonathan L. Joseph | COO & Director | 2018 | 68 |
| Chiang-Sung Fu | Director | - | - |
| Chien-Hua Shao | Independent Director | 2025 | - |
| Ling Shu Su | Independent Director | 2022 | - |
| I Yen Lu | Independent Director | 2025 | - |
| Chi Hsun Chen | Independent Director | 2016 | - |
| Mei-Chin Huang | Director | 2016 | - |
| Shun Fa Yeh | Independent Director | 2022 | - |
| Yen Hsiang Wang | Director | 2022 | - |
| Fu Wei Chen | Independent Director | 2025 | - |
| Pei Wen Wang | Director | 2025 | - |