名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wen-Chen Shen | Chairman of the Board | 2016 | - |
| Pei-Ni Shen | General Manager & Director | 2018 | - |
| Kwei-Lin Chang | Vice Chairman | 2022 | - |
| Tong-Chen Chu | Director | - | - |
| Guo Zhong Wang | Supervisor | - | - |
| Shih-Chien Yang | Independent Director | 2016 | 80 |
| Chen-Chi Ma | Independent Director | 2016 | 80 |
| Chao-Yueh Chuang | Director | - | - |
| Kuo-Feng Lin | Director | - | - |
| Ying-Hwang Yang | Independent Director | 2019 | - |
| Cherng Lee | Independent Director | 2022 | - |
| Chung-Hua Hsu | Independent Director | 2025 | - |
| Yao-Kuei Hsiao | Independent Director | 2025 | - |
| Zhong Xing Shen | Director of Topkey Vietnam Corp. Co. Ltd. | - | - |