There are five to eleven directors within Infinite Finance. The election of directors (including independent directors) is based on the "Articles of Association" and "Procedures for the Election of Directors." A candidate nomination system has adopted, and a director's term is three years. Board meetings are called by the chairman, who serves as chair, and the meeting agenda, along with the materials, is sent to directors seven days prior. Additionally, the corporate governance executives and the Secretary's Office of the President have been established. Competent and appropriate number of staffs are allocated to be responsible for corporate governance-related affairs and to assist directors in performing business and regulatory functions, ensuring shareholders' rights and interests.

In 2024, the Board of Directors held 21 meetings with an in-person attendance rate of 98.7%.