名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wen-Lin Xu | Chairman & CEO | - | - |
| Tung-Hui Chiang | Vice Chairman, GM, Manager of Group Operating Resources & Head of ESG Sustainability Team | 2025 | - |
| Hai-Pang Chiang | Independent Director | - | - |
| Ming-Hsiung Chu | Director | 2024 | - |
| Wan-Sheng Hsu | Director | - | - |
| Wan-Hua Hsieh | Independent Director & Supervisor | 2024 | - |
| Lee-Li Lu | Director | 2021 | - |
| Chia Cheng Chang | Director | 2024 | - |
| Chun Wei Chin | Independent Director | 2024 | - |
| Chien-Lan Chung | Supervisor | - | - |
| Tsuey-Hua Chen | Supervisor | - | - |