Diodes appoints Dr. Huey-Jen Jenny Su to Board; director Sung to retire at 2025 annual meeting

DIODES INC /DEL/

Dr. Su appointed effective Feb 3, 2025; compensation initially $7,000 until shareholder election in May 2025.
After appointment, Board will have 8 directors, 4 female; Dr. Su not assigned committees until elected.
Dr. Su is Honorary Professor at National Cheng Kung University, former president, expert in environmental health.
Current director Christina Wen-Chi Sung notified she will not stand for re-election and retire at 2025 annual meeting.
Dr. Su qualifies as independent under Nasdaq and SEC rules; no family relationships or reportable transactions.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Christina Wen-Chi Sung

Director

DIOD · DIODES INC /DEL/

Filed: January 24, 2025, 6:59 PM ET

On January 22, 2025, Ms. Christina Wen-Chi Sung notified the Company of her decision not to stand for re-election to the Board and to retire from the Board when her current term expires at the Company's 2025 Annual Meeting of Stockholders.

Appointed

Dr. Huey-Jen Jenny Su

Director

DIOD · DIODES INC /DEL/

Effective: 2025-02-03
Filed: January 24, 2025, 6:59 PM ET

On January 22, 2025 the Board of Directors (the “Board”) of Diodes Incorporated (the “Company”) appointed Dr. Huey-Jen Jenny Su to the Board effective February 3, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Christina Wen-Chi Sung departed as Director at DIODES INC /DEL/.

Action: notified decision not to stand for re-election and retire
Role: Director

Exact text from the filing

On January 22, 2025, Ms. Christina Wen-Chi Sung notified the Company of her decision not to stand for re-election to the Board and to retire from the Board when her current term expires at the Company's 2025 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dr. Huey-Jen Jenny Su was appointed as Director at DIODES INC /DEL/.

Action: appointed
Role: Director

Exact text from the filing

On January 22, 2025 the Board of Directors (the “Board”) of Diodes Incorporated (the “Company”) appointed Dr. Huey-Jen Jenny Su to the Board effective February 3, 2025.

View on SEC.gov

DIODES INC /DEL/ filing history →

Source: SEC EDGAR

accession 0000950170-25-008822

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