| Chairman & Non Executive Director | Hung Yi, Kao |
| Managing Director & Chief Executive Officer | Tushar Sighat |
| Independent Director | Madhu GadodiaAMIT ANIL PANDITMangesh Pandurang KinareChing-Chun YangYen Wen Chen |
| Non Executive Director | Chia Jui ChangChin Ho Kuo |
| Company Sec. & Compli. Officer | Shrinivas Adikesar |
| Director | Chih-Chang Chiang |