Board Structure
| Title | Name | Educational and Professional Background | Concurrent Positions |
| Chairman | Mr. Robert Yeh | Everlight Electronics Chairman and GM | Chairman and GM of Tekcore Co., Ltd., Board member of Epistar Corporation, Chairman and GM of Everlight Electronics |
| Director of Board | Mr. Bo-Wen Zhou | Everlight Electronics Vice GM | Evervision Electronics board member, United View Investments board member, Yee Hang Investment board member |
| Director of Board | Mr. Bang-Yan Liu | Everlight Electronics GM of the Production Group | Everlight Solid-State Lighting board member, Jienarui Lighting board member, Perfect East Investments board member |
| Director of Board | Shinh Wum International Investment LTD Mr. Ting-wei Yeh | Everlight Electronics sales department director | Everlight Electronics sales department director |
| Director of Board | Shinh Wum International Investment LTD Mr. Ting-wei Yeh | Everlight Electronics sales department director | Everlight Electronics sales department director |
| Independent Director | Mr. Chen-en Ko | Ph.D., University of Minnesota (Accounting) The President of Chung-Hua Institution for Economic Research | Emeritus Professor of National Taiwan University |
| Independent Director | Mr. Johnsee Lee | The Honorary Chairman of Taiwan Bio Industry Organization The President of ITRI | Managing Director of the Development Center for Biotechnology |
| Independent Director | Mr.Rong -chun Lin | Ph. D., National Chengchi University | Independent Director of CMP group |
| Independent Director | Mr.Liang-Gee Chen | Ph.D. of National Cheng Kung University | Nuvoton Technology Corporation Director Vanguard International Semiconductor Corporation Independent Director Ganzin Technology Director Himax Technologies, Inc. Director |
