名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kun Quan Luo | Chairman of the Board of Directors | 2011 | 84 |
| Guang Ting Luo | Manager & Director | 1999 | - |
| Cindy Lo | Deputy Chairman | 1998 | 83 |
| May Lo | Deputy GM & Director | 2014 | 53 |
| Yih-Horng Lin | Independent Director | 2008 | 68 |
| Jung Ren Fu | Director | 2017 | 63 |
| Bi Fang Luo | Director | 2011 | - |
| Ping Shang Xie | Director | 2011 | - |
| Ya-Kang Wang | Director | 2005 | 82 |
| Ya Fang Luo | Director | - | - |
| Chao-Tang Yue | Independent Director | 2014 | 72 |
| Jason Lo | Director | 1998 | 57 |
| Teresa Lo | Director | 2017 | 56 |
| Spencer Hsieh | Director | 2008 | 77 |
| Chung-Hsian Liu | Independent Director | 2023 | 70 |
| Jui-Lin Liu | Independent Director | 2023 | 71 |
| Wen-Ren Chung | Independent Director | 2024 | 71 |
| Hank Lin | Independent Director | 2023 | 65 |