名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yu Kun Kao | Chairman of the Board | 2013 | - |
| Ming Nan Zhuang | Senior VP, Deputy GM & Director | 2013 | - |
| Ding Ren Liu | Independent Director | 2013 | - |
| Chih-Chun Tsai | Independent Director | 2025 | - |
| Hsiang-Ju Liao | Natural-Person Director | 2025 | - |
| Chien-Kuo Yang | Independent Director | 2025 | 67 |
| Jian Zheng Jiang | Member of Supervisory Board | 2013 | - |
| Ming Fu You | Member of Supervisory Board | 2013 | - |
| Zhi Zhan Yan | Member of Supervisory Board | 2013 | - |