 | | | Title | | Name | | Key Responsibility |
| |
| Chairman | Wu, Tung Chin Eugene | Corporate Strategy and Management | | Vice Chairman | Hsu, Victor | Board Member | | Director | Wu, Wen Tsui-Mei | Board Member | | Director | Yeh, Yun-Wan | Board Member | | Director | Lin, Po Han | Board Member | | Director | Hung, Wen Tong | Board Member | | Director | Wu, Tung Sheng | Board Member | | Director | Wu, Hsin En | Board Member | | Director | Wu, Kuei Lan | Board Member | | Director | Wu, Cynthia | Board Member | | Director | Wu, Min Wei | Board Member | | Director | Hung, Shih Jye | Board Member | | Independent Director | Cheng, Chi Shih | Board Member | | Independent Director | Wu, Wen-Chi | Board Member | | Independent Director | Li, Cheng Yi | Board Member | | Supervisor | Su, Chi Ming | Board Member | | Supervisor | Chen, Shih Fei | Board Member | | Supervisor | Huang, Yuan-Chu | Board Member | | Supervisor | Huang, He-Cheng | Board Member |
|
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