名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Shu-Chyuan Yeh | Chairman & VP | 1987 | - |
| Tse-Sung Tsai | President, GM & Director | 2019 | - |
| Shun-Te Wen | Independent Director | 2025 | - |
| Sheunn–Ching Yang | Director | 2011 | - |
| Pin-Chi Wei | Director | 2016 | - |
| Pin-Wen Fang | Director | 2019 | - |
| Yu-Hsien Lee | Independent Director | 2025 | - |
| Te-Tung Yeh | Director | 2025 | - |
| Kuei-Yuan Wang | Independent Director | 2025 | - |