Board of Directiors

Title	Name	Gender	Date Elected	Education
Chairman	Jonathan Chang	Male	2023/10/15	EMBA , National Taiwan University Chairman & President, ERIS Technology Corporation Chairman & President, Yea Shin Technology CO., LTD
Director	Diodes Holdings UK Limited	NA	2023/10/15	Diodes Inc.(NASDAQ) 100% Shareholders
Diodes Holdings UK Limited	Representative: Yu, Kai-Hsing	Male	2023/10/15	Bachelor degree in MIS from Fu-Jen University, Taiwan, Master degree in Telecommunication Engineering, Southern Methodist University MBA, University of Texas at Dallas Senior Vice President, Business Groups at Diodes Inc. Vice President, Worldwide Sales at Lite-On Semiconductor Corp. and at Texas Instruments in finance and capacity planning positions.
Diodes Holdings UK Limited	Representative: Hwang, Wen-Chad	Female	2023/10/15	Bachelor degree in Economics from Soochow University Master degree in Technology Management, National Chengchi University CFO of DIODES TAIWAN S.A R.L., TAIWAN BRANCH
Diodes Holdings UK Limited	Representative: Lai, Miao-Yin	Female	2023/10/15	Bachelor & Master degree from Professional Accounting from UT Austin CFA, US Vice CFO of DIODES TAIWAN S.A R.L., TAIWAN BRANCH
Independent Director	Jackie Ding	Female	2023/10/15	Master Degree in Accounting, National Chengchi University Vice President of Administration, Simplo Co., Ltd. ( Retirement) Associate of Operation Headquarters in Asia, Philips Semiconductors
Independent Director	Kun Shan Lin	Male	2023/10/15	Phd Degree in Electrical Engineering, University of New Mexico Vice President, Texas Instruments ( Retirement ) Senior Consultant, Nuvoton Technology Corporation ( Retirement )
Independent Director	Tan, Xiao Guang	Male	2023/10/15	Bachelor Degree in Electrical Engineering, National Cheng Kung University Master Degree in Electrical Engineering, Southern Methodist University Vice President, Texas Instruments (Retirement) Vice President of Administration, Diodes Incorporated (Retirement)

Board Diversity and Independence:

(1) Policy on Diversity of Board Members

The company's directors adopt a nomination system for candidates. The term of office is three years and the shareholders' meeting select candidates from the list of candidates. The company's board of directors is responsible to the shareholders' meeting, and exercises its functions and powers in accordance with the company law, the company's articles of association, or the resolutions of the shareholders' meeting for various operations and arrangements related to the corporate governance system. The board of directors of the company meets once a quarter. The board of directors is organized by all directors, and more than two-thirds of the directors are present and more than half of the directors’ present agree to elect a chairman. The chairman is the chairman of the shareholders' meeting and the board of directors internally, and represents the company externally. The resolutions of the shareholders' meeting and the board of directors shall implement all the affairs of the company.

The structure of the board of directors of the company, according to the needs of the company's operating structure and future development trends, formulates a policy of diversification of board members. For example, with different professional backgrounds, work fields or genders, to achieve the ideal goal of corporate governance, the board of directors should have the following abilities: 1. Operational judgment , 2. Accounting and financial analysis, 3. Operation management, 4. Crisis resolution, 5. Industry knowledge, 6. International market view, 7. Leadership, 8. Decision-making and other professional abilities.

As from the above, the members of the board of directors of the company are professionals with rich business management, leadership decision-making and industry knowledge, and financial/accounting and industry-related knowledge. They hope to accept opinions and maximize the value of corporate governance. Among the seven current members of the board of directors of the company, three of them are female directors, accounting for 43% of all directors. This fully demonstrates the spirit of corporate governance and gender equality. The company continues to strive to implement the diversification of governance units. Please refer to the table below for details:

(2) Independence of the board of directors:

The company's board of directors consists of seven directors (including three independent directors), and independent directors account for 43% of all directors and supervisors. None of the directors and independent directors has a spouse or relative within the second degree, which meets the requirements of Article 26-3, Item 3 and Item 4 of the Securities Exchange Act.