名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ching-Peng Ma | GM & Chairman | 1991 | - |
| Ken-Ming Sun | VP & Vice Chairman | 1991 | - |
| Huai Jia Luo | Independent Director | 2020 | - |
| Min Lin | Director | 2023 | - |
| Ching-Hsin Ma | Director | 2005 | - |
| Lun-Kuei Chou | Director | 2008 | - |
| Chi-Jen Teng | Independent Director | 2022 | - |
| Chun Guang Wu | Independent Director | 2017 | - |
| Jin Sui Lin | Independent Director | - | - |