| Title | Name | Education & Job Experience |
|---|---|---|
| Chairman | Stanley CHU | EMBA, National Taiwan University Chairman, Cathay Securities Corporation Director/ Spokesman and Senior Executive Vice President, Taiwan Stock Exchange Corporation Director/ Senior Executive Vice President, Taiwan Futures Exchange Chairman and President, KGI Futures Co., Ltd. Director, National Performing Arts Center Adjunct Professional Expert, Graduate Institute of International Business, National Taiwan University |
| Independent Director | Ling-lan LIN | LL.B., National Taiwan University Vice Director General, Investigation Bureau, Ministry of Justice |
| Independent Director | Gen-yu FONG | J.D., Cornell University, USA Professor of the College of Law, National Chengchi University Chair, Graduate Institute of Intellectual Property, National Chengchi University |
| Independent Director | Tsai-Ching LIU | Ph.D in Economics, University of North Carolina at Chapel Hill Professor, Department of Public Finance, National Taipei University College of Public Affairs Independent Director, Wisdom Marine Lines Co., Ltd. Director, Taiwan Stock Exchange Corporation |
| Director | Chang-lung CHANG LEE | MBA, National Sun Yat-sen University President/ Vice President of Investment Banking Division, SinoPac Securities Corp. |
| Director | Chia-wen SHYU | Shih Hsin University Director, SinoPac Leasing Corp. |
| Director | Sheng-wu LIEN | Master of Management Science & Engineering Department, Stanford University, USA Master of Graduate Institute of Urban Planning, Columbia University, USA Vice President/ Manager of Investment Dept, DBS Bank Hong Kong Director, Taiwan Glass Ind. Corp. |
| Director | Tsung-lin HO | Ph.D., Oregon Health & Science University, USA Director, Y F CHEMICAL Corp. |
| Director | Hung-shien TSAI | Department of Accounting, Soochow University CEO, EOL Group |
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