名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ting-Chung Hu | President & Chairman | 2025 | - |
| James Hou | Independent Director | 2018 | - |
| Cheermore Huang | Independent Director | 2018 | - |
| Chun-Hung Lin | Director | 1998 | - |
| Kojiro Hatanaka | Representative Director | 2017 | - |
| Ker-Jer Huang | Independent Director | 2024 | - |
| Yu-Hsia Chan | Independent Director | 2024 | - |
| Chiao-Sung Yang | Director | 2025 | - |