Alpha and Omega Semiconductor (AOSL) Proxy Filing summary

Executive summary

• Annual general meeting scheduled for November 12, 2025, in Taiwan, with online voting available until November 11, 2025, PST.

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

• Shareholders are encouraged to review all proxy materials before voting.

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 Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending June 30, 2026, with audit committee authorized to set remuneration.

• Approval to adjourn the meeting if necessary to solicit additional votes for proposals.

Board of directors and corporate governance

• Board recommends voting for all nine director nominees listed in the proxy.

• 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.