Company: AOSL
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001387467-25-000054
Chunk: 12

Company: ALPHA & OMEGA SEMICONDUCTOR Ltd
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 12
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#### PROPOSAL NO. 1

### ELECTION OF DIRECTORS
The Company’s directors are elected annually to serve until the next annual general meeting of shareholders or until their successors are duly elected and qualified. Upon recommendation from our Nominating and Corporate Governance Committee, our Board has nominated each of the nine (9) director nominees named below for election to the Board at the Annual Meeting. Unless otherwise directed by shareholders, the proxy holders will vote all shares represented by proxies held by them for the election of such nominees.

#### Director Nominees
Information concerning the director nominees as of September 12, 2025 is set forth below:

| Name                         |     | Age |     | Position                                                                    |
| Mike F. Chang, Ph.D.         |     |  80 |     | Chairman of the Board and Executive Vice President of Strategic Initiatives |
| Lucas S. Chang, Ph.D. (2)(3) |     |  70 |     | Director                                                                    |
| Stephen C. Chang             |     |  48 |     | Director and Chief Executive Officer                                        |
| Claudia Chen (1)(3)          |     |  60 |     | Director                                                                    |
| So-Yeon Jeong (2)            |     |  53 |     | Director                                                                    |
| Hanqing (Helen) Li           |     |  48 |     | Director                                                                    |
| King Owyang, Ph.D. (2)(3)    |     |  79 |     | Director                                                                    |
| Michael L. Pfeiffer (1)      |     |  73 |     | Director                                                                    |
| Michael J. Salameh (1)(2)(4) |     |  70 |     | Director                                                                    |

(1) Member of the Audit Committee

(2) Member of the Compensation Committee

(3) Member of the Nominating and Corporate Governance Committee

(4) Lead Independent Director

Mike F. Chang, Ph.D., is the founder of our company and serves as our Executive Vice President of Strategic Initiatives and Chairman of the Board. Dr. Chang has extensive experience in both technology development and business operations in the power semiconductor industry. Prior to establishing our company, Dr. Chang served as the Executive Vice President at Siliconix Incorporated, a subsidiary of Vishay Intertechnology Inc., a global manufacturer and supplier of discrete and other power semicon