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Corporate governance
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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 Chairman, Taiwan Grain Industry Association |
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| Director | Cunyuan Heye Co., Ltd. | - | - |
| Representative: Chih-Chan Chen | MBA of University of Nottingham Vice President of AGV Products Corporation | Director of AGV Products Corporation | |
| Director | NICE Enterprise Co., Ltd. | - | - |
| Representative: Chih-Hung Chen | Department of Business Administration, Nihon University Chairman of NICE Enterprise Co., Ltd. | Director of AGV Products Corporation | |
| Director | Yin-Ji-Li International Consulting Corp. | - | - |
| Representative: Michael Chen | Master, The London School of Economics and Political Science Standing Director, Bowa Commercial Bank Ltd. | Director and General Manager of IBF Financial Holdings Co., Ltd. | |
| 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 | Yueshan Investment Co., Ltd. | - | - |
| Representative: Kuan-Hao Chen | Dual Master’s Degrees in Business Administration and Management Information Systems, Boston University, USA Director of Ho Yuan Investment Co., Ltd. | Director of Yueshan Investment 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 |
| Independent Director | Hsi-Mei Lai | Ph.D. in Food and Nutrition, University of Illinois, USA Chairman, Taiwan Grain Industry Association | Independent Director of AGV Products Corporation |
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