| Title | Name |
| Director | Michael Chao-Juei Chiang |
| Director | High Focus Holdings Limited Representative: Foster Chiang |
| Director | Li-Chien Hsieh |
| Director | Tsung-Liang Tsai |
| Director | Capable Way Investments Limited. Represented by: Hsi-Liang Liu |
| Director | Max Gain Management Limited Represented by: Heng-Yao Chang |
| Independent Director | Yen-Wei Cheng |
| Independent Director | Tzu-Jung Kuo |
| Independent Director | John Hong-Chiun Wang |