DIODES INC /DEL/

Semiconductors & Related Devices·PLANO, TX·FY end 12/31·CIK 29002

Board of Directors

7 members · 5 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Keh-Shew Lu	Chair	24y	79	Risk	—	—
Angie Chen Button	Lead Independent Director	4y	72	CompGovernance and Stockholder Relations Committee		$275,650
Elizabeth Bull	Director	2y	67	Audit		$275,650
Warren Chen	Director	5y	76	RiskComp		$255,650
Philip J. Ritter	Director	—	67	—		—
Huey-Jen (Jenny) Su	Director	1y	66	AuditGovernance and Stockholder Relations CommitteeRisk		$216,075
Gary Yu	CEO and Director	2y	53	Risk	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.