| Board Member |
Chao-Long Chen |
Superintendent Emeritus, Chang Gung Memorial Hospital、Academician, Chinese Academy of Engineering |
| Board Member |
Chi-Chuen Chen |
Vice President, RUENTEX Development Co. Ltd. |
| Board Member |
Joseph Huang |
President, E.SUN Financial Holding Co. |
| Board Member |
Ming-Che Shin |
Distinguished Research Fellow and Chair, Academia Sinica Southern Campus Commission |
| Board Member |
Jen-Leih Wu |
Distinguished Visiting Fellow |
| Board Member |
Richard M. Tsai |
Chairman, Fubon Securities Co. Ltd. |
| Independent Director |
Chung-Liang Chien |
Professor, College of Medicine, National Taiwan University |
| Independent Director |
Shuan-Ta Liu |
General Manager, GIO Optoelectronics Corp. |
| Independent Director |
Ying-Hsin Tsai |
Professor, College of Law, National Taiwan University |
