| President |
Mr. CHENG LIANG（成亮）
|
|---|---|
| Chief Executive Officer |
Mr. LIN WEN BIN（林文賓）
|
| Executive Board Director |
Mr. YIN KO MING（尹可名）
|
| Executive Board Director |
Dr. WU SHEN CHI（吳森棋）
|
| Executive Board Director |
Prof. HUANG PING DER（黃秉德）
|
| Executive Board Director |
Dr. LO JOAN C.（羅紀琼）
|
| Board Director |
Dr. WANG KAI CHIANG（王剴鏘）
|
| Board Director |
Dr. SUNG TING YI（宋定懿）
|
| Board Director |
Ms. SHIH LI YUE（施麗月）
|
| Board Director |
Mr. CHEN JUN LIANG（陳俊良）
|
| Board Director |
Mr. CHEN JU CHAU（陳宇昭）
|
| Board Director |
Mr. YEH YING PING（葉瀛賓）
|
| Board Director |
Mr. LIU KAN（劉侃）
|
| Board Director |
Mr. LIU MING HE（劉民和）
|
| Standing Supervisor |
Mr. TUNG LUN HSIEN（董倫賢）
|
| Auditor |
Mr. WANG MING HSIUNG（王明雄）
|
| Auditor |
Mr. LEE CHENG HSIUNG（李正雄）
|
