| Job Title | Name | Appointment Date | Professional Experience and Education |
| Chairman | WU, KUO-CHEN (Representative of TYC Brother Industrial Co., Ltd.) | 2026/1/5 | Chairman, TYC Brother Industrial Co., Ltd. Education: MA, University of Southern California Business School |
| Director | WU, CHUN-CHI (Representative of TYC Brother Industrial Co., Ltd.) | 2026/1/5 | Founder, TYC Brother Industrial Co., Ltd. Education: National Beimen Senior High School |
| Director | WU, CHUN-LANG (Representative of TYC Brother Industrial Co., Ltd.) | 2026/1/5 | Chairman, Yuan-Hong Investment Co., Ltd Education: National Beimen Senior High School |
| Director | LIN, CHUN-KUEI | 2026/1/5 | Director, Sales Division, TYC Brother Industrial Co., Ltd. Education: EMBA, National University of Tainan |
| Director | CHEN, CHENG-MIN | 2026/1/5 | Chairman, Yi-Chu Building Co., Ltd. Education: Chia Nan University of Pharmacy & Science |
| Director | LAI, YU-SHENG | 2026/1/5 | Chairman, GUO SHOU ENTERPRISE CO., LTD. Education: Yang Ming Vocational High School |
| Independent Director | HUANG , CHUNG-HUI | 2026/1/5 | CPA, Ernst & Young Taiwan Education: MBA, NCKU |
| Independent Director | LO, WEN-MEI | 2026/1/5 | Associate Vice President, Yuanta Securities Co., Ltd. Education: Tainan University of Technology |
| Independent Director | LIN, TSAI-YUAN | 2026/1/5 | Professor, Dept. of Business Administration, NSYSU Education: MBA, National Chengchi University |
Board of Directors
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