Alpha and Omega Semiconductor (AOSL) Proxy Filing summary

Executive summary

• Annual general meeting scheduled for November 8, 2024, in Taiwan, with online voting available until November 7, 2024, U.S. Pacific Time.

• Proxy materials and annual report are accessible online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of nine directors to serve until the next annual meeting or until successors are qualified.

• Advisory vote on executive compensation for named executive officers.

• Approval of amendment and restatement of the 2018 Omnibus Incentive Plan.

• Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year ending June 30, 2025, and authorization for the Board to determine remuneration.

Board of directors and corporate governance

• Board recommends voting FOR all nine director nominees and FOR all other proposals.

• Director nominees include Mike F. Chang, Lucas S. Chang, Stephen C. Chang, Claudia Chen, So-Yeon Jeong, Hanging (Helen) Li, King Owyang, Michael L. Pfeiffer, and Michael J. Salameh.