名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wen-Chien Huang | President, GM & Chairman of the Board | - | - |
| Yueh-Shu Cheng | Manager & Director | 2025 | - |
| Yen-Min Pan | Independent Director | 2025 | - |
| Yung-Hua Chen | Director | 2025 | - |
| Chan-Nan Li | Independent Director | 2025 | - |
| Ya-An Wei | Director | 2025 | - |
| Yueh-Hsia Lin | Independent Director | 2025 | - |
| Ching-Yi Wu | Independent Director | 2025 | - |
| Hung-Wen Chen | Director | 2025 | - |