Exhibit 10.75

 

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Supplementary Agreement (2)

 

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This Supplementary Agreement (“This Agreement”) is made and effective as of
January 23, 2013, by and among the following parties in Chengdu, the People’s
Republic of China (“PRC”):

 

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Management Committee of the Chengdu Hi-Tech Industrial Development Zone
(hereinafter referred as “Chengdu Hi-Tech”)

 

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And

 

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Diodes Hong Kong Holding Company Limited (hereinafter referred as “Diodes Hong
Kong”), a company incorporated in Hong Kong Special Administrative Region of the
PRC, with its principal place of business at Unit 511 5/F Tower 1, silvercord 30
Canton Road, Tsimshatsui, Kowloon, Hong Kong;

 

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Diodes (Shanghai) Investment Company Limited (hereinafter referred as “Diodes
Shanghai”), a foreign invested company incorporated in the PRC with its
registered address at 518-3 Xinzhuan Road, XinQiao Town, Songjiang District,
Shanghai;

 

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Diodes Technology (Chengdu) Company Limited (hereinafter referred as “Diodes
Chengdu”), a joint venture company incorporated in the PRC with its registered
address at #8 Kexin Road, Chengdu Hi-Tech Zone (West Park), Chengdu, Sichuan.
(#1 Standard Workshop) 611731;

 

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(Each of the above is a “Party” and together the “Parties”).

 

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Whereas:

 

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Chengdu Hi-Tech and Diodes Hong Kong signed an Investment Cooperation Agreement
on September 1, 2010. Based on the mutual understanding of the Investment
Cooperation Agreement, Diodes Hong Kong incorporated Diodes Chengdu (“Project
Company”). Due to the adjustments of the internal ownership structure of the
companies of Diodes Incorporated, Diodes Hong Kong sold all the shares of Diodes
Chengdu to Diodes Shanghai, and Diodes Hong Kong is the only shareholder of
Diodes Shanghai. Accordingly, Chengdu Hi-Tech and Diodes Hong Kong agree that
all rights and obligations of Diodes Hong Kong under the Investment Cooperation
Agreement shall be transferred and assigned to Diodes Shanghai.

 

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In accordance with Article 2.3 of the Investment Cooperation Agreement, Party A
promises that when the Land is provided to Party B or the Project Company, the
Land would have access to three (3) rights (i.e. water, power, and road) outside
the regulated redline and a plain and natural features of the Land inside the
regulated redline (i.e., in the Land construction, there is no building or
structure that should have been but yet to be paid, no grass or other ground
fixtures, and no matters above the Land that would obstruct the Land
construction). Party A promises Party B that Party A shall provide related
municipal utilities and infrastructures of Seven Connections and One Leveling
and ensure it meets the requirements of the Project Company (i.e., tap water,
rainwater discharge, sewage, natural gas supply, telecommunication network, and
electric power supply being connected to the same side of the adjacent municipal
road of the Land and proper and natural Land leveling);

 

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The engineering construction for the first installment of the assembly and
testing facility of Diodes Chengdu has been completed in June of 2012, and the
installation of mechanics and electronics and refined decoration of workshop
(such as super-clean workshop) is expected to begin in December of 2012, and the
installation and the calibration of electronic and mechanical equipment are
expected to be completed by the end of March, 2013, as well as the initiation to
test production. Based on the annual market share and business growth, Diodes
Chengdu will build more workshops and add more electronic and mechanical
equipment in three or four installments. Accordingly, the electricity demand for
Diodes Chengdu will steadily increase to 60,000 KW.

 

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Therefore, in order to conserve Chengdu’s resources and effectively use national
resources, each Party hereby agree as follows:

 

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Both Parties agree to meet Diodes Chengdu’s electricity demand for 60,000 KW
under the principle of overall planning that would supply in installments (in
three or four installments).

 

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Chengdu Hi-Tech shall negotiate with the electric authority to ensure the
implementation of the aforementioned principle and let two or more substations
provide the electricity to Diodes Chengdu.

 

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The first installment of the 15,000 KW electricity demand of Diodes Chengdu
shall be provided by Tianjian’s 110KW substation. If there are extra capacity to
satisfy subsequent remaining installment demands for Diodes Chengdu after
TianJian substation fulfills the first installment of the electricity demand of
Diodes Chengdu, then in principle, TianJian substations should provide the
electricity. If TianJian substation is unable to provide electricity for the
subsequent remaining installment demands for Diodes Chengdu, Chengdu Hi-Tech
shall be responsible to negotiate with the electric authority to ensure that
other substations would provide electricity. Diodes Chengdu understands that the
time period to implement various installments is vital to the decision in
selecting which substation to provide electricity; therefore, Diodes Chengdu
shall try to shorten the implementation process of various installments. In the
event Diodes Chengdu under its actual operational needs requires Chengdu
electric authority to change the scheduled substation to another substation to
supply electricity to Diodes Chengdu, the Parties agree to separately negotiate
the additional cost.

 

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In order to provide adequate time to Chengdu Hi-Tech and Chengdu electric
authority, after the first installment of 15,000 KW electricity demand of Diodes
Chengdu has been satisfied, for the remaining demand of 45,000 KW from Diodes
Chengdu (partially or entirely), Diodes Chengdu shall submit application to
Chengdu electric authority six months in advance of every installment prior to
its actual need of electricity, and shall inform Chengdu Hi-Tech in writing.
Chengdu Hi-Tech shall negotiate with Chengdu electric authority in accordance
with the aforementioned agreement to provide the electricity as needed by Diodes
Chengdu.

 

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This Agreement is an integral part of Investment Cooperation Agreement and
constitutes an entire agreement with the Investment Cooperation Agreement. In
the event any of the terms and conditions of this Agreement conflict with or are
inconsistent with the Investment Cooperation Agreement, the terms and conditions
of this Agreement, as the case may be, shall govern. Except as expressly
provided herein, all terms and conditions of the Investment Cooperation
Agreement shall remain in full force and effect without any changes.

 

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This Agreement is made in eight (8) originals, and each Party shall keep two
(2) originals in both Chinese and English languages. Both versions shall have
equal legal force.

 

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This Agreement is written in both Chinese and English languages. Both versions
shall have equal legal force. If there are conflicts between the Chinese and the
English versions, the Chinese version shall be the determinative version.

 

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[Signature Page]

 

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Management Committee of the Chengdu Hi–Tech Industrial Development Zone

By: Authorized Representative

Authorized Representative

Name: Authorized Representative

 

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Diodes Hong Kong Holding Company Limited

By: Keh-Shew Lu

Authorized Representative

Name: Keh-Shew Lu

 

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Diodes (Shanghai) Investment Company Limited

By: Shiao-Kwang Edmund Tang

Authorized Representative

Name: Shiao-Kwang Edmund Tang

 

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Diodes Technology (Chengdu) Company Limited

By: Keh-Shew Lu

Authorized Representative

Name: Keh-Shew Lu

 

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