名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yung-Yi Su | Representative Chairman of the Board | 2008 | 59 |
| Zhiming Li | President & Representative Director | 2008 | 59 |
| Ren Ke Zun | Independent Director | 2017 | 66 |
| Huang Zhuang Ming | Independent Director | 2008 | 61 |
| Shu-Mien Yang | Representative Director | 2005 | 58 |
| You Wang Zhen | Director | 2005 | 57 |
| Li Wen Ying | Independent Director | 2020 | 46 |
| Cuixun Huang | Supervisor | 2008 | - |
| Yu Kun Chen | Supervisor | 2011 | - |