名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jian-Hua Shyu | Chairman of the Board | - | - |
| Wei-Min Shen | Independent Director | - | - |
| Rong-Huang Luo | Representative Director | - | - |
| Guei-Rong Fan | Representative Director | 2025 | 61 |
| Han-Liang Hu | Independent Director | - | - |
| Wun-Ying Liang | Representative Director | 2024 | - |
| Jing-Hua Chiang | Representative Director | 2024 | - |
| Chris Chern | Representative Director | 2025 | - |
| Bing-Yue Tsui | Independent Director | 2025 | 63 |
| D. L. Tseng | Independent Director | 2025 | - |