| Board of Directors |
| Chairman |
Sherman Lin |
(Government Appointed) |
| Directors |
Bank of Taiwan |
(Representative:Shing-Shiang Ou) |
| Land Bank of Taiwan |
(Representative: Hsieh, Chuan-Chuan) |
| Taipower Co.,Ltd. |
(Representative: Jenn-Yeong Wang) |
| First Commercial Bank |
(Representative: Monica Chiou) |
| Fubon Securities Co.,Ltd. |
(Representative: Jerry Harn) |
| Mega International Commercial Bank |
(Representative: Chien, Hung-Wen) |
| Taiwan Cement Co.,Ltd. |
(Representative: Nelson Chang) |
| Yuanta Securities Co., Ltd. |
(Representative: Wei Chen Ma) |
| YFY Inc. |
(Representative: David Lo) |
| Lih-Chung Chien |
(Government Appointed) |
| CHUANG, Yung-Cheng |
(Government Appointed) |
| Ching-Ping Shao |
(Government Appointed) |
| Woan-Yuh Jang |
(Government Appointed) |
| Hsin-Ti Chang |
(Government Appointed) |
| Resident Supervisor |
Fu-Hau Hsu |
(Government Appointed) |
| Supervisors |
CHANG HWA COMMERCIAL BANK, LTD. |
(Representative: Joanne Ling) |
| TAIWAN SUGAR CORPORATION |
(Representative: Chi-Yuan Hsiao) |