| Título | Nombre |
|---|---|
| Presidente | HSU, WEN-LIN |
| Vicepresidente | CHIANG, TUNG-HUI |
| Director | HSU, WAN-SHENG |
| Director | YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE：LU, LEE-LI |
| Director | YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE：CHANG, CHIA-CHENG |
| Director | CHU, MING-HSIUNG |
| Director independiente | CHIANG, HAI-PANG |
| Director independiente | HSIEH, WAN-HUA |
| Director independiente | CHIN, WEI-CHUN |
Asistentes a la reunición y educación adicional de directores
