名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yong-Fen Hsieh | Chairman & CEO | 2002 | - |
| Ching-Hsiang Hsu | Independent Director | 2017 | - |
| Nun-Sian Tsai | Independent Director | 2020 | - |
| Juine-Kai Tsang | Independent Director | 2020 | - |
| NG Beng Soon | Representative Director | 2008 | - |
| Scott Allen | Representative Director | 2017 | - |
| Chun Kuan | Director | 2017 | - |
| Chia-Wei Li | Independent Director | 2023 | - |