| Chairman | LI,YA-LING | TA TUN ELECTRIC WIRE & CABLE CO., LTD. Vice Chair and Chief Sustainability Officer |
| Board of Directors | LI,LI-CHING | REIPENG TECHNOLOGY CO., LTD. Chairman |
| Board of Directors | CHUANG,SHU-CHEN | Ju-Yi Advertising Co., Ltd. |
| Board of Directors | HUNG,SHIH-KU | De Nhat Plastic Chemical Co., Ltd.Deputy General Manager |
| Board of Directors | CHANG,CHIH-KUANG | Dayuan Construction Co., Ltd. Chairman |
| Board of Directors | MA,CHIA-YING | Department of Accounting, Soochow University,Professor |
| Board of Directors | LIN,SHIH-CHE | TA TUN ELECTRIC WIRE & CABLE CO., LTD. Special Assistant |