Amkor Technology (AMKR) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 13, 2026, with shareholders voting electronically on key proposals.

• Shareholders will vote on the election of 11 directors, an advisory say-on-pay vote, and ratification of the external auditor.

• Proxy materials are distributed primarily online to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals include electing 11 directors, approving executive compensation, and ratifying PricewaterhouseCoopers LLP as auditor.

• The board recommends voting in favor of all three proposals.

• Shareholders can submit proposals for the 2027 meeting by December 3, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of 11 nominees, 8 of whom are independent, with an average tenure of 11 years and average age of 68.

• Board committees include Audit, Compensation, Nominating and Governance, and Finance, each with defined responsibilities.

• The board structure includes a Chairman, CEO, and Lead Independent Director, with regular executive sessions and annual performance evaluations.

• Stockholders can communicate directly with the board via the corporate secretary.