| Title | Name |
| Chairman of the Board | Wellington L. Koo |
| Director | Ho, Chin-Tsang |
| Director | Lin, Faa-Jeng |
| Director | Chung, Shu-Ming |
| Director | Chen, Chung-Wen |
| Director | Huang, Yu-Min |
| Director | Lin, Wen-Xiang |
| Director | Miao, Hui-Fen |
| Director | Huang, Wen-Chi |
| Director | Cheng, Huan-Guay |
| Director | Chang, Chong-Cherng |
| Director | Huang, Shu-Kuang |
| Director | Li, Jung-Shian |
| Supervisor | Tsai, Hung-Kun |
| Supervisor | Hsieh, Chie-Shen |
| Supervisor | Chen, Jen-Ran |
| Supervisor | Liu, Fu-Lung |