名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Miin Chyou Wu | Founder, Chairman & CEO | 2005 | 77 |
| Chih-Yuan Lu | President & Director | 2007 | 76 |
| Dang-Hsing Yiu | Chief Marketing Officer, Senior VP & Director | 2007 | 73 |
| Ful-Long Ni | VP & Director | 2007 | 67 |
| Pei-Fu Yeh | VP of Finance Center & Director | 2022 | 69 |
| Chiang Kao | Independent Director | 2007 | 73 |
| Tyzz-Jiun Duh | Independent Director | 2019 | 66 |
| Yan-Kuin Su | Independent Director | 2007 | 77 |
| Guei-Min Lee | Director | 2022 | 66 |
| Ching-Yun Li | Director | 2022 | 83 |
| Sung Jen Fang | Director | 2022 | 58 |
| Chien-Kuo Yang | Independent Director | 2022 | 67 |
| Masashi Kuramoto | Director | 2024 | 58 |
| Hsuan-Lien Chu | Independent Director | 2025 | - |
| Huey-Jen Su | Independent Director | 2025 | 66 |