| Title | Name | Date Elected |
Selected Education & Past Positions |
| Chairman | WALSIN TECHNOLOGY CORPORATION Representative: Pei-Jen Chen |
2023.06.16 | George Washington University MBA CSO of Passive System Alliance |
| Director | WALSIN TECHNOLOGY CORPORATION Representative: Yu-Heng Chiao |
2023.06.16 | Golden Gate University MBA Chairman , Walsin Technology Corp |
| Director | WALSIN TECHNOLOGY CORPORATION Representative:Min-Can Tseng |
2023.06.16 | Ph.D. ,Chemical Engineering, National Taiwan University President of Walsin Technology Corporation |
| Director | Duen-Jen Cheng | 2023.06.16 | Ph.D., Materials Science and Engineering, National Cheng Kung University. Chairperson and Technical Director of APAQ Technology Co., Ltd., |
| Independent Director | Ji-Zu Kao | 2023.06.16 | Ph.D., Chemistry, University of California, Berkeley, U.S.A. Chairman, ITEQ CORPORATION |
| Independent Director | Po-Wei Chu | 2023.06.16 | Academic Qualifications: China Europe International Business School EMBA Chairperson of H&T Asset Management Co., Ltd. |
| Independent Director | De-Fu Huang | 2023.06.16 |
Ph.D., Political Science, Northwestern University Adjunct Professor, Department of Social and Public Affairs, Taipei City University |