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| Member Of The Board | |
| Member | Education/Experience |
| Chairman 褚學忠 | Taipei Municipal Nangang Vocational High School Chairman Of MEGA Construction |
| Director 鉅陞投資股份有限公司 Legal Representative:王俊傑 | National Taiwan University General Manager Of HIYES INTERNATIONAL CO., LTD. |
| Director 鉅陞投資股份有限公司 Legal Representative: 邱更久 | Fu Jen Catholic University General Manager of Yung-Sheng Real Estate Development Co., LTD. |
| Director 長宏國際開發股份有限公司 Legal Representative: 葉哲宏 | School of Architecture, USC Chairman Of 榮嘉投資(股)公司 |
| Independent Director 張錦春 | Bachelor of Laws, NTU Weixin Law Firm, Lawyer |
| Independent Director 郭耀文 | M.B.A., University of Chicago GM of LEON CVM CAPITAL MANAGEMENT (HONG KONG) LIMITED. |
| Independent Director 陳國雄 | Master of Laws, PCCU Director Of CHAN & CO., GODWIN |
| Independent Director 陳淑姿 | 信業聯合會計師事務所 合夥會計師 |