| Position | Name | Date of Appointment | Major Experience / Education |
|---|---|---|---|
| Chairman | Wang Chen-Tse | 2025/05/28 | Department of Animal Science, Chung Hsing University Chairman, Kuan Tien Steel Co., Ltd. |
| Director | Chen Chung-Hsien | 2025/05/28 | EMBA, National Cheng Kung University Vice Chairman, Kuan Tien Steel Co., Ltd. |
| Director | Polito Investment Co., Ltd. (Representative: Hsieh Cheng-Cheng) |
2025/05/28 | Department of Healthcare Management, Chia Nan University General Manager, Kuan Tien Steel Co., Ltd. |
| Director | Polito Investment Co., Ltd. (Representative: Chen Chieh-Jen) |
2025/05/28 | EMBA, National Chiayi University Executive Deputy General Manager, Kuan Tien Steel Co., Ltd. |
| Director | Jia-Wei Department Store Enterprise Co., Ltd. (Representative: Hu Pi-Shan) |
2025/05/28 | Department of Business, Providence University Chief Financial Officer, Kuan Tien Steel Co., Ltd. |
| Director | Liu Fu-Tsai | 2025/05/28 | High School Graduate Director, Hong Xin Construction Materials Co., Ltd. |
| Director | Chen Chien-Hsing | 2025/05/28 | Advanced Management Program, Extension Division, National Taiwan University Chairman, Supai Hsing International Co., Ltd. |
| Director | Baijia-Yuan Investment Co., Ltd. (Representative: Chen Chi-Tai) |
2025/05/28 | Tainan Commercial Vocational High School Vice Chairman, Chun Yu Factory Co., Ltd. |
| Director | Hu Chun-Hao | 2025/05/28 | Department of Occupational Safety and Health, Chung Hwa University of Medical Technology General Manager, Jia-Wei Department Store Enterprise Co., Ltd. |
| Independent Director | Tsai Shuo-Chuan | 2025/05/28 | Graduate Institute of Management, I-Shou University Chief Secretary & General Manager, Kaohsiung Zihguan Farmers’ Association |
| Independent Director | Wang Hung-Chuan | 2025/05/28 | EMBA, National Cheng Kung University Director, Fu Teng Construction Co., Ltd. |
| Independent Director | Chien Han-Ju | 2025/05/28 | Graduate Institute of Finance, National Cheng Kung University Managing Attorney, Chien Han-Ju Law Firm |