| Title | Name |
|---|---|
| Chairman | Wang Chao-Jen |
| Vice Chairman | Wang Hung-Hui |
| Director | Wang Yao-Yi |
| Director | Standard Chartered Bank (Taiwan) Limited Tunpei Branch Entrusted Custody TOYOTA TSUSHO CORPORATION-MITSUI OSAMU Representative Kaneda Ken'ichi |
| Independent Director | Lin Yuan-Cheng |
| Independent Director | Hsu Hsiang-Jen |
| Independent Director | Hsiao Chen-Chi |
