名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jia Cong Hung | Chairman & Chief Strategy Officer | 2008 | 66 |
| Jason S. Wang | CEO & Representative Director | 2026 | 63 |
| Ming Hsu | President, COO & Representative Director | 2026 | - |
| Lih J. Chen | Independent Director | 2018 | 78 |
| Jyuo-Min Shyu | Independent Director | 2018 | 71 |
| Kuang Si Shiu | Independent Director | 2021 | 73 |
| Wen-Hsin Hsu | Independent Director | 2021 | 48 |
| Shu-Ling Wang | Independent Director | 2024 | 64 |
| Ling-Ling Wu | Independent Director | 2024 | - |