名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jiong Fen Wang | Chairman | 2006 | 62 |
| Yi-han Wu | Independent Director | 2013 | - |
| Richard Lee | Independent Director | 2022 | - |
| Shijie Zhao | Director | 2018 | - |
| Huei-Jeng Lin | Director | 2013 | - |
| Po-Cheng Wu | Director | - | - |
| Li-Fan Hsiao | Independent Director | 2022 | - |
| Chia-Chun Lin | Independent Director | 2021 | - |
| Cheng-Hsiang Chen | Director | 2018 | - |
| Hui-Jeng Lin | Director | - | - |
| Tai-Hung Chen | Independent Director | 2024 | - |
| Hung-Yu Yang | Independent Director | 2024 | - |
| Sheng Chen Li | Independent Director | 2013 | - |
| Ching-Li Yen | Director | 2020 | - |
| Hsiao-Ching Yen | Director | 2024 | - |
| Yun-Chieh Shen | Independent Director | 2024 | - |