名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peng-Huang Peng | Chief Strategy Officer & Chairman | 2023 | - |
| Li-Mei Chen | Independent Director | 2024 | - |
| Hwei-Min Wang | Independent Director | 2024 | - |
| Chun-Shan Hsieh | Director | 2013 | - |
| Sheng-Shun Wang | Independent Director | 2024 | - |
| Hsin-Nan Kan | Director | 2024 | - |
| Ying-Yuan Peng | Director | 2025 | - |
| Ming-Lei Chang | Independent Director | 2025 | - |