名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ming-Kai Tsai | Chairman | 2006 | - |
| Lih Shyng Tsai | Vice Chairman & CEO | 2021 | 75 |
| Joe Chen | President, COO & Director | 2024 | - |
| Chung-Yu Wu | Independent Director | 2012 | 74 |
| Peng-Heng Chang | Independent Director | 2012 | - |
| Cheng-Yaw Sun | Director | 2012 | 69 |
| Syaru Lin | Independent Director | 2023 | 57 |
| Yao-Wen Chang | Independent Director | 2024 | - |
| Hsiao-Wuen Hon | Independent Director | 2025 | 63 |