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## Board of Directors 

Raymond Soong 3N Chairman of the Board, Diodes Incorporated Chairman of the Board, The Lite-On Group 

C.H. Chen 3N, 4C President & Chief Executive Officer, Diodes Incorporated Vice Chairman, Lite-On Semiconductor Corporation 

Michael R. Giordano 1C, 2C, 4 Senior Vice President, UBS Incorporated 

Dr. Keh-Shew Lu 1, 2, 3C, 4 Retired Senior Vice President, Texas Instruments, Inc. 

M.K. Lu President, Lite-On Semiconductor Corporation 

Dr. Shing Mao 3 Retired Chairman of the Board, Lite-On Incorporated 

John M. Stich  $_{1, 2, 3, 4}$ President & Chief Executive Officer, The Asian Network Retired Chief Marketing Officer, Texas Instruments, Inc.– Japan 

## Executive Officers 

C.H. Chen President & Chief Executive Officer 

Joseph Liu Senior Vice President, Operations 

Mark A. King Vice President, Sales & Marketing 

Carl C. Wertz Chief Financial Officer, Secretary & Treasurer 

1 – Member, Audit Committee 

2 – Member, Compensation & Stock Options Committee 

3 – Member, Nominating Committee 

4 – Member, Strategic Planning Committee 

C – Committee Chair 

N – Non-Voting Member 

## Shareholder Information 

Diodes Incorporated common stock is listed and traded on the Nasdaq National Market (Nasdaq: DIOD). 

No cash dividends have been declared or paid. The Company currently intends to retain any earnings for use in its businesses. 

## corporate information Diodes Incorporated and Subsidiaries 

## Form 10-K 

A copy of the Company’s Form 10 -K, as filed with the U.S. Securities and Exchange Commission, is available at www.diodes.com  or upon written request to: 

## Investor Relations 

Coffin Communications Group 15300  Ventura Boulevard, Suite 303 Sherman Oaks, California 91403-3039 Primary Contact: Crocker Coulson Tel: 818.789.0100 Fax: 818.789.1152 e-mail:  Crocker.Coulson@ccgir.com or diodes-fin@diodes.com 

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## Independent Accountants 

Moss Adams, LLP 11766  Wilshire Boulevard, Suite 900 Los Angeles, California 90025 

## Transfer Agent & Registrar 

Continental Stock Transfer & Trust Company 17  Battery Place,  8 th Floor New York, New York 10004 Tel: 212-509-4000 

## General Counsel 

Sheppard, Mullin, Richter & Hampton 333 S. Hope Street, 42 nd Floor Los Angeles, California 90071-1448 

## Financial Information Online 

World Wide Web users can access Company information on the Diodes, Inc. Investor page at www.diodes.com. 

