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Ren-Chuan Chang - Director (Taiwanese, 64 years old, born October 1962)
Appointed 15 December 2015, Resigned 20 February 2017
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Resigned
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Pei Chen - Director (Taiwanese, 45 years old, born May 1981)
Appointed 18 January 2008, Resigned 01 August 2011
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Resigned
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Ming-Hsien Chen - Director (Taiwanese, 61 years old, born October 1965)
Appointed 15 May 2024
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Active
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Tsung-An Cheng - Director (Taiwanese, 59 years old, born May 1967)
Appointed 20 February 2017, Resigned 10 November 2025
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Resigned
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Mark Hermolle - Director (British, 60 years old, born January 1966)
Appointed 18 January 2008, Resigned 31 January 2026
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Resigned
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Chang Huang - Director (Taiwanese, 50 years old, born March 1976)
Appointed 01 August 2011, Resigned 15 December 2015
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Resigned
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Chun-Ping Ko - Director (Taiwanese, 69 years old, born October 1957)
Appointed 18 January 2008, Resigned 15 December 2015
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Resigned
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Chang-Chun Lin - Director (Taiwanese, 60 years old, born September 1966)
Appointed 15 December 2015, Resigned 20 October 2021
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Resigned
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Kou-Chang Su - Director (Taiwanese, 74 years old, born November 1952)
Appointed 18 January 2008, Resigned 15 December 2015
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Resigned
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Hsin-Hao Su - Director (Taiwanese, 43 years old, born August 1983)
Appointed 15 December 2015, Resigned 01 April 2019
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Resigned
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Hsin-Hao Su - Director (Taiwanese, 43 years old, born August 1983)
Appointed 10 November 2025
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Active
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Kuan-Chiun Tai - Director (Taiwanese, 57 years old, born August 1969)
Appointed 10 November 2025
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Active
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Cheng Wu - Director (Taiwanese, 59 years old, born April 1967)
Appointed 20 October 2021, Resigned 15 May 2024
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Resigned
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Chia-I Wu - Director (Taiwanese, 63 years old, born November 1963)
Appointed 18 January 2008
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Active
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Ya-Shih Yang - Director (Taiwanese, 58 years old, born September 1968)
Appointed 01 April 2019, Resigned 10 November 2025
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Resigned
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