| Title | Name |
| Chairman of the Board | Wellington L. Koo |
| Director | Ho, Chin-Tsang |
| Director | Lin, Faa-Jeng |
| Director | Chung, Shu-Ming |
| Director | Lee, Tien-Lung |
| Director | Wu, Li-Ping |
| Director | Lin, Wen-Xiang |
| Director | Huang, Wen-Chi |
| Director | Miao, Hui-Fen |
| Director | Shen, Meng-Ru |
| Director | Wu, Kuang-Chong |
| Director | Tsai, Hung-Yin |
| Supervisor | Tsai, Hung-Kun |
| Supervisor | Hsieh, Chie-Shen |
| Supervisor | Chen, Jen-Ran |
| Supervisor | Wu, Yih-Shen |