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| Title | Name |
| Director | Chao-Juei Chiang |
| Director | Li-Chien Hsieh |
| Director | Tsung-Liang Tsai |
| Director | Max Gain Management Limited Represented by: Heng-Yao Chang |
| Director | Capable Way Investments Limited. Represented by: Hsi-Liang Liu |
| Director | High Focus Holdings Limited Represented by : Shih-Ming Liu |
| Independent Director | Ming-Jeng Weng |
| Independent Director | Yen-Wei Cheng |
| Independent Director | Hsiu-Chun Wang |