| Chairman | John Hsuan | Male | - Honorary Doctorate, National Chiao Tung University
- Department of Electronics Engineering, National Chiao Tung University
- Chairman of United Microelectronics Corp.
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| Director | James Tsai | Male | - Institute of Communications Engineering, National Chiao Tung University
- EMBA, National Chiao Tung University
- Chairman of Kimpsion Corporation
- Director/Supervisor of Clientron Corp.
- Chairman of United Microelectronics Corp.
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| Director | Action Electronics Co.,Ltd.Represented by:Ting-Yu Peng | Male | - Master, University of Southern California
- Chairman and President of Action Electronics Co.,Ltd
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| Director | Kelly Wu | Female | - BS, Department of Statistics, National Chengchi University (NCCU)
- General Manager of Intel Taiwan Branch
- Vice President of Phoenix Technologies Ltd.
- Vice President of Advansus Corp.
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| Director | Sheng-Yui Wang | Male | - MBA, University at Buffalo, The State University of New York
- Director, Finance Division of UMC
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| Director | Vivienne Weng | Female | - Weber State University Marketing
- Sales assistant manager of Chou-Chin Industrial Co.,Ltd.
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| Independent Director | Kuang-Shih Yeh | Male | - Ph.D. Carnegie Mellon University
- Professor, Department of Business Administration, National Sun Yat-sen University
- Professor, Institute of Technology, Innovation & Intellectual Property Management, NCCU
- Deputy Mayor, Kaohsiung City Government
- Minister, Ministry of Transportation and Communications,Republic of China (Taiwan)
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| Independent Director | Jui-Ching Hu | Female | - EMBA, National Chiao Tung University
- MS, Stanford University
- Vice President of Hermes Microvision, Inc.
- Vice President of Metrodyne Microsystem Corp.
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| Independent Director | Winston Yang | Female | - Ph.D., Institute of Business Management, National Chiao Tung University
- President of Mercuries Life Insurance Co., Ltd.
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Board of Directors