| Title |
Name |
| Chairman |
Uni-President Enterprises Corp.
(Representative: Chih-Hsien Lo) |
| Director |
Uni-President Enterprises Corp.
(Representative:Tsung-Ming Su ) |
| Director |
Uni-President Enterprises Corp.
(Representative:Kun-Shun Tsai ) |
| Director |
Uni-President Enterprises Corp.
(Representative:Tsung-Pin Wu ) |
| Director |
Uni-President Enterprises Corp.
(Representative:Yung-Fa Chen ) |
| Director |
Uni-President Enterprises Corp.
(Representative:Jia-Horng Guo ) |
| Director |
National Development Fund, Executive Yuan
(Representative: Po-Wu Gean) |
| Director |
National Development Fund, Executive Yuan
(Representative: Ming-Shi Chang) |
| Director |
Kao Chyuan Investment Co., Ltd.
(Representative: Shiow-Ling Kao) |
| Director |
President International Development Corp.
(Representative: Chiou-Ru Shih) |
| Director |
Tainan Spinning Co., Ltd.
(Representative: Po-Ming Hou) |
| Director |
Taiwan Sugar Corporation
(Representative: Kuo-His Wang) |
| Independent Director |
Wei-Cheng Tian |
| Independent Director |
Ih-Jen Su |
| Independent Director |
Wei-Te Ho |
