Company: AOSL
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001387467-25-000054
Chunk: 38

Company: ALPHA & OMEGA SEMICONDUCTOR Ltd
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 38
---
 described above) determined in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718 (“FASB ASC Topic 718”) without taking into account any estimated forfeitures related to service vesting conditions. The valuation assumptions used in determining such amounts are described in Note 10 to the consolidated financial statements contained in our Annual Report on Form 10-K for the fiscal year ended June 30, 2025, as filed with the SEC on August 28, 2025. No stock option was granted to any non-employee director in fiscal year 2025. As of June 30, 2025, our non-employee directors held outstanding restricted share units granted for services on the Board as follows:

| Name                |     | Number of Shares Subject to RSUs |       |
| Lucas S. Chang      |     |                                  | 2,228 |
| Claudia Chen        |     |                                  | 2,228 |
| So-Yeon Jeong       |     |                                  | 2,228 |
| Hanqing (Helen) Li  |     |                                  | 2,228 |
| King Owyang         |     |                                  | 2,228 |
| Michael L. Pfeiffer |     |                                  | 2,228 |
| Michael J. Salameh  |     |                                  | 2,228 |

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### EXECUTIVE COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The Compensation Committee for fiscal year 2025 consisted of Dr. Lucas S. Chang, So-Yeon Jeong, Dr. King Owyang and Michael J. Salameh. None of our Compensation Committee members has been an officer or employee of us or our subsidiaries at any time. None of our executive officers serves on the board of directors or compensation committee of any entity that has one or more executive officers serving as a member of our Board or our Compensation Committee.

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#### PROPOSAL NO. 2

### ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, or the Dodd-Frank Act, and Section 14A of the Exchange Act, our shareholders are entitled to vote, on an advisory basis, to approve the compensation of our named executive officers as disclosed in this Proxy Statement in accordance with the rules of the SEC.

We design our executive compensation program