The board of directors of the company is composed of nine directors with different professional backgrounds, whose professional backgrounds cover business management, financial accounting, chemical industry, physics, investment and other fields. The members include general managers and chief financial officers of listed companies, operators of technology industry and investment companies, semiconductor and Professionals with relevant experience in the electronics industry, chairman of the Taiwan Digital Federation of Enterprises, etc., in addition to having basic conditions and professional knowledge and skills, through the operation of functional committees, the experience of directors can be used in corporate governance, environmental sustainability, and corporate society. In the supervision and decision-making of responsibilities and compliance with laws and regulations, we provide professional advice and opinions in different aspects from diversified industry experience, which are quite helpful to the company's business plan and policy formulation. The board of directors is the highest governance unit of the company, and its main functions and powers include reviewing business performance, preventing conflicts of interest, and implementing laws and regulations. The company holds a board of directors at least once a quarter, and does operate in accordance with the company's “Rules and Procedures of Board of Directors Meetings”.

Currently, the Board of Directors has three independent directors (including one female director), accounting for one-third of all directors, and their terms of office shall not exceed three terms. The company pays attention to the independence and gender equality of board members, and sets a target of at least three independent directors and at least one female director, and continues to maintain a 100% achievement rate for this goal.