名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tzu-Ting Fan | Chairman of the Board & GM | 2024 | - |
| Hwei-Jiung Wang | Independent Director | - | - |
| Wen-Chang Lin | Director | 2024 | - |
| Chin-Tsai Fan | Director | 2024 | - |
| Yuan-Teh Lee | Director | - | - |
| Tsuey-Wen Yeh | Director | 2021 | - |
| Shaw-Tzong Liu | Independent Director | 2021 | - |
| Lawrence C. Lee | Additional Independent Director | 2023 | - |
| Yi-Zhen Zhang | Independent Director | 2024 | - |