| Title | Name |
|---|---|
| Chairman | SinoPac Financial Holdings Company Limited Representative: Stanley CHU |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Chi SCHIVE |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Tzu-wen HO |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Ling-lan LIN |
| Director | SinoPac Financial Holdings Company Limited Representative: Wei-yuan CHIANG |
| Director | SinoPac Financial Holdings Company Limited Representative: Chia-wen SHYU |
| Director | SinoPac Financial Holdings Company Limited Representative: Sheng-wu LIEN |
| Director | SinoPac Financial Holdings Company Limited Representative: Tsung-lin HO |
| Director | SinoPac Financial Holdings Company Limited Representative: Hung-shien TSAI |
Email to Independent Directors