| Position | Name |
|---|---|
| Director | Representative of Hsin Yang Investment Corp. : Tzyy-Jang Tseng |
| Director | Representative of Hsin Yang Investment Corp. : Vincent Chung |
| Director | Representative of Hsin Yang Investment Corp. : Jerry Kuo |
| Director | Richard Tseng |
| Independent Director | Sung-San Lee |
| Independent Director | Wen-Ju Tseng |
| Independent Director | Shu-Ju Chang |
| Position | Name |
|---|---|
| Independent Director | Sung-San Lee |
| Independent Director | Wen-Ju Tseng |
| Independent Director | Shu-Ju Chang |
| Position | Name |
|---|---|
| Independent Director | Sung-San Lee |
| Independent Director | Wen-Ju Tseng |
| Independent Director | Shu-Ju Chang |