Company: AOSL
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001387467-25-000054
Chunk: 37

Company: ALPHA & OMEGA SEMICONDUCTOR Ltd
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 37
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 under an award on a quarterly vesting date or upon termination of Board service will be issued on the earlier of (i) the date of the Annual Shareholders Meeting that is coincident with or next following the applicable vesting date or (ii) the date of the non-employee director’s termination of Board service. Shares that vest upon the consummation of a change in control will be issued as soon as practicable following the change in control.

Reimbursements: All non-employee directors receive reimbursement from the Company for their reasonable expenses of travel (including airfare and ground transportation) to and from meetings of the Board or a committee, and reasonable lodging and meal expenses.

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Director Compensation for Fiscal Year 2025

The following table sets forth certain information regarding the compensation of each individual who served as a non-employee member of our Board during fiscal year 2025.

| Name                |     | Fees Earned or Paid 
         in Cash ($) |     | Stock Awards 
       ($)(1) |     | All Other Compensation ($) |     | Total ($) |
| Lucas S. Chang      |     |             107,500 |     |      121,381 |     | —                          |     |   228,881 |
| Claudia Chen        |     |              89,700 |     |      121,381 |     | —                          |     |   211,081 |
| So-Yeon Jeong       |     |              62,500 |     |      121,381 |     | —                          |     |   183,881 |
| Hanqing (Helen) Li  |     |              57,000 |     |      121,381 |     | —                          |     |   178,381 |
| King Owyang         |     |              67,500 |     |      121,381 |     | —                          |     |   188,881 |
| Michael L. Pfeiffer |     |              64,800 |     |      121,381 |     | —                          |     |   186,181 |
| Michael J. Salameh  |     |              99,500 |     |      121,381 |     | —                          |     |   220,881 |

(1) The dollar value shown represents the grant date fair value of the restricted share unit awards (granted to non-employee directors as