| Chen Li Chieh | 04-Sep-23 | | FD | | |
| Liu Freddie Hsi Liang | 25-Mar-22 | | INED | | |
| Feng Lei Ming | 30-Sep-18 | | INED | | |
| Tsai Patty Pei Chun | 29-Apr-08 | | Non-Executive Director | | |
| Chen Huan Chung | 29-Apr-08 | 22-May-26 | INED | | He will not offer himself for re-election to devote more time to pursue other personal commitments. |
| Hu Chia Ho | 01-Jul-22 | 22-Apr-25 | ED | | Resigned as a member of the Nomination Committee. |
| Hu Chia Ho | | 22-Apr-25 | MbNC | | Resigned as a member of the Nomination Committee. |
| Wang Jun | 01-Jul-22 | 14-Apr-25 | Act CEO | | Resigned to pursue other personal and business commitments. |
| Wang Jun | 15-Mar-23 | 14-Apr-25 | CEO, Non-Dir | | Resigned to pursue other personal and business commitments. |
| Yu Huan Chang | 02-Sep-22 | 14-Apr-25 | Ch | | Resigned to pursue other personal and business commitments. |
| Yu Huan Chang | | 14-Apr-25 | ED | | Resigned to pursue other personal and business commitments. |
| Chen Li Chieh | 01-Jun-22 | 04-Sep-23 | CFO | | |
| Liao Daniel Yuang Whang | 01-Jun-22 | 04-Sep-23 | ED | | |
| Liao, Yuang-Whang | | 04-Sep-23 | ED | | In order to pursue his other personal and business commitments |
| Lee Shao Wu | 06-Feb-17 | 02-Sep-22 | Act CEO | | Personal considerations and desire to devote more time to his family |
| Lee Shao Wu | 01-Jul-22 | 02-Sep-22 | Ch | | Personal considerations and desire to devote more time to his family |
| Lee Shao Wu | | 02-Sep-22 | ED | | Personal considerations and desire to devote more time to his family |
| Fan Kam Wing | 12-May-17 | 01-Jul-22 | CoSec, FC | | Due to his intention to pursue his other personal commitment |
| Lee Shao Wu | 24-Mar-17 | 01-Jul-22 | CEO | | Elected as the Chairman and appointed as the chairman of the Disclosure Committee and Authorised Representative |
| Wu Pan Tsu | 09-Apr-12 | 01-Jul-22 | Act CEO | | Retirement plan and to devote more time to pursue his other personal commitment |
| Wu Pan Tsu | 31-Aug-12 | 01-Jul-22 | ED | | Retirement plan and to devote more time to pursue his other personal commitment |
| Wu Pan Tsu | 12-Aug-16 | 01-Jul-22 | Ch | | Retirement plan and to devote more time to pursue his other personal commitment |
| Li Steve I Nan | 26-Mar-13 | 30-Jun-22 | Non-Executive Director | | |
| Liao Daniel Yuang Whang | 01-Jun-21 | 01-Jun-22 | FD | | |
| Liao, Yuang-Whang | | 01-Jun-22 | CFO | | Due to job relocation to the headquarter of Pou Chen Corporation |
| Hsieh Wuei Jung | 26-Mar-13 | 25-Mar-22 | INED | | Due to his other business commitments |
| Liao Daniel Yuang Whang | 14-Aug-20 | 01-Jun-21 | CFO | | |
| Yip Wing Ming | 01-Jul-22 | 22-Dec-20 | CoSec | | |
| Shen Yuan Fang | 03-Jul-17 | 01-Mar-20 | CFO | | |
| Shan Xue | 01-Oct-14 | 30-Sep-18 | INED | | |
| Chong Yim Kuen | 12-Jan-14 | 19-Jan-17 | CoSec | | |
| Chen Kuo Lung | 13-Aug-13 | 06-Jan-17 | CFO | | |
| Kwan Heh Der | 31-Aug-12 | 06-Jan-17 | CEO | | |
| Chang Leslie Li Hsien | 07-Mar-11 | 01-Oct-14 | INED | | |
| Ng William Lok Ming | 16-May-08 | 12-Jan-14 | CoSec | | |
| Liao Ching Yi | 18-Nov-20 | 31-Jul-13 | CFO | | |
| Hu Sheng Yih | 29-Apr-08 | 31-May-13 | INED | | |
| Kuo Li Lien | 31-Mar-09 | 31-May-13 | Non-Executive Director | | |
| Chang Karen Yi Fen | 01-Jan-10 | 09-Apr-12 | CEO | | |
| Mak Peter Kin Kwong | 29-Apr-08 | 02-Aug-11 | INED | | |
| Cheng Paul Ming Fun | 29-Apr-08 | 01-Mar-11 | INED | | |
| Huang Chun Hua | 29-Apr-08 | 03-Mar-10 | ED | | |
| Lee Chung Wen | 29-Apr-08 | 03-Mar-10 | ED | | |
| Lu Ning | 25-Sep-08 | 31-Jan-10 | ED | | |
| Chang Karen Yi Fen | 22-Nov-07 | 01-Jan-10 | FD | | |
| Tsai David Nai Fung | 19-Jun-09 | 01-Jan-10 | CEO | | |
| Liu Wen Xin | 01-Mar-09 | 19-Jun-09 | CEO, Non-Dir | | |
| Tsai David Nai Fung | 29-Apr-08 | 19-Jun-09 | Ch | | |
| Ku Edward Yu Sun | 22-Nov-07 | 30-Mar-09 | V-Ch | | |
| Huang Tsung Jen | 29-Apr-08 | 27-Feb-09 | CEO, Pres | | |
