名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Chun-Sheng Lan | Founder, President & Chairman | 2023 | 75 |
| Tse-Chun Lin | Independent Director | 2018 | 48 |
| Yung-Ho Chiu | Independent Director | 2018 | 70 |
| Kwo-Juh Maa | Independent Director | 2021 | 65 |
| Fukui Masayuki | Director | 2008 | 77 |
| Ming-Shang Chen | Director | 2012 | 74 |
| Tsai-Ching Liu | Independent Director | 2018 | 63 |
| Ching-Yi Chen | Independent Director | 2021 | 53 |
| Chao-Feng Lin | Director | 2024 | 48 |