| Cheng Chi Chung | 16-Jul-24 | | Non-Dir | | |
| Lin William Tsalm Hsiang | 01-Jan-23 | | INED | | |
| Chen Shou Huang | 25-Jan-19 | | Non-Executive Director | | |
| Lin Shu Hua | 16-Nov-18 | | Non-Executive Director | | |
| Chen Steve Ruey Long | 01-Feb-10 | 08-May-26 | INED | | Mr. Chen resigned as he needs to devote more time to attending to his personal affairs. |
| Kwok Yin Ting | 28-Oct-24 | 05-Aug-25 | CoSec | | Resignation. |
| Mok Mandy Ming Wai | 15-Aug-22 | 28-Oct-24 | CoSec | | |
| Ms. Mok Ming Wai | | 28-Oct-24 | CoSec | | Resignation. Ms. Mok has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Lin Yen Ling | 26-Oct-18 | 02-Apr-24 | CEO, Non-Dir | | Due to job re-arrangement |
| Lin Yen Ling | 02-Apr-24 | 02-Apr-24 | ED | | Due to job re-arrangement |
| Lu Vicky Yu Min | 16-Nov-18 | 01-Jan-24 | Non-Executive Director | | |
| Lu Yu-Min | | 01-Jan-24 | Non-Executive Director | | Due to the expiry of service contract and her intention to focus on personal matters |
| Lu Chi Chant | 18-Dec-15 | 05-Jan-23 | INED | | Mr. Lu has resigned from the aforesaid position as he, aged 71, is currently an independent director of several companies listed on the Taiwan Stock Exchange and an independent non-executive director of another company listed on the Stock Exchange of Hong Kong Limited (where he took the office before joining the Company). Mr. Lu wishes to put enough time and energy into the foregoing companies. Therefore he resigned from the aforesaid position upon the expiry of service contract. |
| Pan Ivan Yi Fan | 26-Oct-18 | 01-Jan-23 | ED | | |
| Pan Yi-Fan Ivan | | 01-Jan-23 | ED | | personal reason |
| Chee Charlotte | 28-Jun-22 | 15-Aug-22 | CoSec | | No reasons provided. |
| Ho Siu Pik | 11-Dec-13 | 28-Jun-22 | CoSec | | No reasons provided. |
| Sun Ah Tsang | 20-Mar-19 | 26-Feb-21 | CoSec | | |
| Hsiao Wen Chung | 26-Oct-18 | 16-Nov-19 | Non-Executive Director | | |
| Tsai Yen Yu | 26-Oct-18 | 25-Jan-19 | Hon Ch | | |
| Hsieh Pang Chang | 01-Feb-16 | 16-Nov-18 | INED | | |
| Lee Ming Ta | 24-Nov-09 | 16-Nov-18 | V-Ch | | |
| Tsai Yen Yu | 29-Jun-01 | 26-Oct-18 | Ch, Fdr | | |
| Yang Shu Hwa | 09-Jul-18 | 26-Oct-18 | Act CEO | | |
| Hsiao Wen Chung | 01-Sep-16 | 09-Jul-18 | CEO, Non-Dir | | |
| Tsai Tien Chun | 01-Jul-16 | 21-Apr-17 | CFO | | |
| Hsiao Wen Chung | 01-Jan-16 | 01-Sep-16 | Act CEO | | |
| Yang Tze Kaing | 01-Feb-10 | 01-Feb-16 | INED | | |
| Chang Karen Yi Fen | 02-Jan-13 | 01-Jan-16 | CEO, Non-Dir | | |
| Chang Herman Hsiu Guo | 11-Aug-15 | 18-Dec-15 | Non-Executive Director | | |
| Gong Zhizhi | 11-Aug-15 | 18-Dec-15 | Non-Executive Director | | |
| Goutenmacher Francis | 01-Feb-10 | 18-Dec-15 | INED | | |
| Siewert Patrick Thomas | 01-Feb-10 | 18-Dec-15 | V-Ch | | |
| Thompson Su Mei | 01-Feb-10 | 18-Dec-15 | INED | | |
| Lin Chia Wei | 01-Jan-23 | 14-Sep-15 | ED | | |
| Ng Christina Shieu Yeing | 24-Nov-09 | 11-Aug-15 | Non-Executive Director | | |
| Poon Alvin Yee Man | 17-May-12 | 11-Aug-15 | Non-Executive Director | | |
| Feng Janine Junyuan | 24-Nov-09 | 29-Oct-14 | Non-Executive Director | | |
| Cheng Chi Chung | 16-Jul-24 | 19-Mar-14 | CEO | | |
| Chan Andy Yan Kwan | 21-Jul-04 | 11-Dec-13 | CoSec, FC | | |
| Chan Yiu Wing | 15-Feb-10 | 30-Apr-13 | COO | | |
| Lei Joanna Chien | 26-Oct-18 | 14-Feb-13 | Ch | | |
| Tseng John Hsin Sheng | 04-Jan-10 | 04-Jan-13 | CEO, Non-Dir | | |
| Su Chien Cheng | 01-Feb-10 | 15-Dec-11 | Non-Executive Director | | |
| Yang Shih Chien | 16-Nov-18 | 31-Mar-10 | INED | | |
| Chen Ching | 21-Sep-04 | 01-Feb-10 | INED | | |
| Chen Shieh Shu Chen | 11-Mar-02 | 01-Feb-10 | INED | | |
| Siewert Patrick Thomas | 24-Nov-09 | 01-Feb-10 | Non-Executive Director | | |
| Su Chien Cheng | 29-Jun-01 | 01-Feb-10 | ED | | |
| Yeh Liang Fei | 11-Mar-02 | 01-Feb-10 | INED | | |
| Zeluck Gregory Michael | 24-Nov-09 | 01-Feb-10 | V-Ch | | |
| Lee Ming Ta | 29-Jun-01 | 24-Nov-09 | ED | | |
| Su Sh Hsyu | 21-Sep-04 | 24-Nov-09 | ED | | |
| Su Sh Hsyu | 22-Jun-01 | 21-Sep-04 | Non-Executive Director | | |
| Lee Hyman Wai Kam | 27-May-10 | 21-Jul-04 | CoSec | | |