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| Title | Name | Education and work experience | Concurrent positions in the Company and in other companies |
| Director | Taiwan First Biotechnology Corp. | - | - |
| Representative: Kuan-Han Chen | Post-Doctoral Program of Food Science Graduate School, Cornell University President of Institute of Health Science of AGV Products Corporation | Chairman and also President of Institute of Health Science of AGV Products Corporation Chairman of Taiwan First Biotechnology Corp. Adjunct Assistant Professor of Institute of Food Science and Technology, National Taiwan University President of Taiwan Canners Association (T.C.A) |
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| Director | Yueshan Investment Co., Ltd. | - | - |
| Representative: Ching-Jen Chen | MBA of Department of Business Administration, National Cheng Kung University President of AGV Products Corporation | Vice Chairman of AGV Products Corporation Vice Chairman of Janfusun Fancyworld Corp. |
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| Director | NICE Enterprise Co., Ltd. | - | - |
| Representative: Michael Chen | Master, The London School of Economics and Political Science Standing Director, Bowa Commercial Bank Ltd. | Director of International Bills Finance Corporation | |
| Independent Director | Yung-Fu Tseng | Bachelor, Division of Legal Science of National Taiwan University Minister, Political Deputy Minister and Chief Secretary of Ministry of Justice Deputy Prosecutor General and Head Prosecutor of the Supreme Prosecutors Office Prosecutor General of Taiwan Taitung District Prosecutors Office, Yunlin District Prosecutors Office, Chiayi District Prosecutors Office, Tainan District Prosecutors Office and Taipei District Prosecutors Office Prosecutor General of Fuchien Kinmen District Prosecutors Office Head Prosecutor of Taiwan High Prosecutors Office Head Prosecutor of Taiwan Taichung District Prosecutors Office Judge of Taiwan Chiayi District Court | Independent Director of Chun Yuan Steel Industry Co., Ltd |
| Independent Director | Yung-Chien Wu | Bachelor, Division of Legal Science of National Taiwan University Master/Doctor of Law, University of Washington Chairman of Association of Private Universities and Colleges Chairman of Taipei Public Access Channel Association Chairman of the ROC National Press Council Chairman of the Referendum Review Commission of Executive Yuan Member of Public Service Pension Fund Management Board Independent Director of IBF Financial Holdings Co., Ltd. Independent Director of International Bills Finance Corporation Independent Director of Taiwan High Speed Rail Corporation Standing Supervisor of Chinese Television System (CTS) | Chair Professor, College of Law, Shih Hsin University Convener of Audit Committee of AGV Products Corporation Chairman of the ROC Journalism Oversight Committee Member and Arbitrator of Chinese Arbitration Association Court of Arbitration Director of Eastern Broadcasting Co., Ltd. (EBC) |
| Independent Director | Wei-Lung Chen | Bachelor of Laws (Financial and Economic Law Division), National Chengchi University MBA, National Taiwan University Deputy Director-General, Insurance Bureau, FSC Deputy Director-General, Securities and Futures Bureau, FSC Chairman of SinoPac Securities President of Securities and Futures Institute | Independent Director of IBF Financial Holdings Co., Ltd. Independent Director of Janfusun Fancyworld Corp. Independent Director of Ocean Plastics Co., Ltd. Convener of Remuneration Committee of AGV Products Corporation |
| Director | Fang Tien Enterprise Co., Ltd. | - | - |
| Representative: Huai-Hsin Liang | Master of Law, Fu Jen Catholic University Director of Chang Hwa Bank Independent Director of Taiwan FamilyMart Co., Ltd. | Licensed Attorney | |
| Director | Yin-Ji-Li International Consulting Corp. | - | - |
| Representative: Hsien-Chueh Hsieh | Bachelor of Department of Electronic Engineering, Chung Yuan Christian University Chief Internal Auditor, Assistant Vice President of Administration Dept. and Manager of Information Dept. of AGV Products Corporation | Chairman of Yunlin Dairy Technology Corp. President of Janfusun Fancyworld Corp. |
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| Director | Cunyuan Heye Co., Ltd. | - | - |
| Representative: Chih-Chan Chen | MBA of University of Nottingham Vice President of AGV Products Corporation | President of AGV Products Corporation |
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