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職稱	國籍	姓名	性別	就任日期	主要學/經歷
董事長	中華民國	林承煒	男	115.06.24	• 國立暨南國際大學高階經營管理碩士 • 昌遠投資股份有限公司董事長
總經理	中華民國	段淳中	男	115.09.01	• 國立交通大學應用藝術研究所碩士 • 譁裕實業股份有限公司特助 • 耀登科技行銷長暨智聯事業處主管
技術長	中華民國	陳世忠	男	115.09.01	• 國立臺灣科技大學機械研究所碩士 • 譁裕實業股份有限公司策略長 • 中信公司研發部經理
財務長暨財務、會計及公司治理主管	中華民國	曹付宜	女	115.09.01	• 國立清華大學高階經營管理碩士 • 譁裕實業股份有限公司總經理 • 越南譁裕責任有限公司董事長 • 勤業眾信聯合會計師事務所審計組副理
副總經理	中華民國	岑玉青	男	112.09.04	• 明新科技大學工業工程與管理系 • 遠圖科技有限公司總經理 • 權億科技股份有限公司執行副總 • 士誼科技事業股份有限公司研發副理

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