名稱 | 主旨 | 成立於 | 年齡 |
|---|---|---|---|
| Kuan-Chen Mai | Chairman of the Board of Directors | 2007 | - |
| Hsiu-Wei Mai | Senior Manager & Vice Chairman of the Board | 2024 | - |
| Chun-Ming Yu | Independent Director | 2007 | - |
| Meng-Han Chuang | Independent Director | 2019 | - |
| Shu-Yuan Wu | Independent Director | 2025 | - |
| Wei Tai-Ling | Representative Director | 2025 | - |