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