| Chairman | Daniel Tsai | Graduate School of Law, Georgetown University |
| Vice Chairman | Richard Tsai | Graduate School of Finance, New York University |
| Independent Director | Hong-Chang, Chang | Ph.D., Wharton School, University of Pennsylvania |
| Independent Director | Nelson Chang | APC, New York University |
| Independent Director | Timothy Ting | Ph.D. in Sociology, University of Michigan |
| Independent Director | Kok-Choo Chen | Inns of Court School of Law, UK |
| Director | Su-Gin Hung | Dept. of Business Administration, Taichung Commercial School |
| Director | Yeh-Shin Chen | Master of Laws, National Chengchi University |
| Director | Tsan-Ming Shih | Dept. of Law, Soochow University |
| Director | Victor Kung | MBA-Finance, Stern School, New York University |
Director |
David Chang |
MBA, Columbia University |
Director |
Kenneth Shih |
Master of Science in Actuarial Science, Northeastern University |