| Title | Name | Gender | Nationality | Education and important experience |
| Chairman | Wu, Ying-Chin |
Male |
Republic of China |
President of KMC CHAIN INDUSTRIAL CO., LTD EMBA, National Sun Yat-sen University |
| Director | Wu, Jui-Chang |
Male |
Republic of China |
CEO of KMC CHAIN INDUSTRIAL CO., LTD MBA, NANYANG TECHNOLOGICAL UNIVERSITY |
| Director | Kao, Ting-Nan |
Male |
Republic of China |
Chairman of WHOLE MAN ENTERPRISE CO., LTD. |
| Director | Hsu,Yang-Kang | Male | Republic of China | EMBA, National Taipei University |
| Independent Director | Tsai, Hsueh-Ling |
Female |
Republic of China |
Managing attorney of Hsueh-Ling Tsai law office Chairman, Tainan Bar Association Director, Taiwan Bar Association Attorney-at-law, Republic of China School of law, Wisconsin State University Department of law, National Taiwan University |
| Independent Director | Peng, Yu-Min |
Male |
Republic of China |
Distinguished expert of Industrial Technology Research Institute Chairman of Chinese Society for Management of Technology Vice-chairman of Taiwan Chemical Industry Association Vice-president of Industrial Technology Research Institute General Director of Material and Chemical Research Laboratories Ph.D., Department of Materials Science and Engineering, The University of Manchester Department of Chemical Engineering, National Taipei University of Science and Technology |
| Independent Director | Chang, Chia-Ming |
Female |
Republic of China |
Vice-president of Capital Market Department, KGI Securities MBA, Drexel University Department of Accounting, National Chengchi University |