In the most recent year (2024), the Board of Directors held 6 meetings. The attendance of directors is as follows:
| Title | Name | Meetings Attended | Meetings Represented by Proxy | Attendance Rate (%) | Remarks |
|---|---|---|---|---|---|
| Chairman | Wang Chen-Tse | 6 | 0 | 100 | |
| Director | Chen Chung-Hsien | 5 | 1 | 83 | |
| Director | Liu Fu-Tsai | 2 | 4 | 33 | |
| Director | Chen Chien-Hsing | 5 | 1 | 83 | |
| Director | Jia-Wei Department Store Co., Ltd. Representative: Hu Pi-Shan |
6 | 0 | 100 | |
| Director | Polito Investment Co., Ltd. Representative: Hsieh Cheng-Cheng |
6 | 0 | 100 | |
| Director | Polito Investment Co., Ltd. Representative: Chen Chieh-Jen |
5 | 1 | 83 | |
| Director | Baijia-Yuan Investment Co., Ltd. Representative: Chen Chi-Tai |
6 | 0 | 100 | |
| Director | Baijia-Yuan Investment Co., Ltd. Representative: Yen Ching-Li |
1 | 5 | 16 | |
| Independent Director | Tsai Shuo-Chuan | 4 | 0 | 100 | |
| Independent Director | Wang Hung-Chuan | 6 | 0 | 100 | |
| Independent Director | Chien Han-Ju | 5 | 1 | 83 |