Diodes (DIOD) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors to serve until the next annual meeting and until successors are elected and qualified.

• Advisory vote to approve executive compensation.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Other business may be transacted as properly comes before the meeting or any adjournment.

Board of directors and corporate governance

• Nominees for director include Elizabeth Bull, Angie Chen Button, Warren Chen, Keh-Shew Lu, Philip J. Ritter, Huey-Jen (Jenny) Su, and Gary Yu.

Executive compensation and say-on-pay

• Advisory vote scheduled for shareholders to approve executive compensation.