| Title | Name | Key Responsibility |
|---|---|---|
| Chairman | Liao Ching-Chang | Chairman of Huxen Corporation |
| Director | Aurora Holdings Incorporated | Director of Huxen Corporation |
| Representative: Chuang Hsiao-Chen | ||
| Director | Aurora Holdings Incorporated | Director of Huxen Corporation |
| Representative: Chen Yi-Hsiung | ||
| Director | Wu Tang-Hai | Director of Huxen Corporation |
| Independent Director | Chen Chen-Mei | Independent director of Huxen Corporation |
| Independent Director | Wang Tzu-Chi | Independent director of Huxen Corporation |
| Independent Director | Wang, Jen-Kuo | Independent director of Huxen Corporation |
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