| Title | Name | |
| Chairman | Francis Tsai | Representative of Getac Technology Corporation |
| Director | Scott Miau | Representative of Getac Technology Corporation |
| Director | Sung-Chu Chu | Representative of National Development Fund, Executive Yuan |
| Director | Alvin Lin | Representative of Fone Yang Technology Corporation |
| Director | FJ Hsieh | Representative of Lien Jei Investment Co., Ltd |
| Director | C.T. Chou | |
| Independent Director | CHAO, HSIN-CHEH | |
| Independent Director | Matthew Lee | |
| Independent Director | WEN, WUN-SHO | |