名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Duh-Kung Tsai | Chairman of the Board | 2018 | - |
| Pangzhang Zeng | CEO & Director | 2020 | 66 |
| J. S. Leu | President & Director | 2021 | - |
| Morgan Chang | Independent Director | 2020 | - |
| Shigeo Koguchi | Director | 1999 | - |
| Daphne Wu | Director | 2017 | - |
| Pei-Ing Lee | Independent Director | 2017 | 71 |
| Jui-Tsung Chen | Independent Director | 2020 | - |
| Chao-Chin Tung | Independent Director | 2023 | 81 |
| Junichi Asada | Director | 2024 | - |