C.H. CHEN - Corporate Board Profile

DIODES INC /DEL/

Filing Date	Source Excerpt
2015-04-16	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2014: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Total ($) C.H. Chen 80,000 410,424 — 490,424
2016-03-31	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005. ... Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2015: ... C.H. Chen 80,000 378,084 — — — — 458,084
2017-04-05	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005. ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2016: Name Fees Earned or Paid in Cash ($) RSUs ($) (1) (2) Stock Options ($) (1) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) C.H. Chen 80,000 282,828 — — — — 362,828
2018-04-06	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005. ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2017: Name C.H. Chen Fees Earned or Paid in Cash ($) 80,000 RSUs ($) 393,813 Total ($) 473,813
2019-04-05	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005. ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2018: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) C.H. Chen 80,000 492,009 — — — — 572,009
2020-04-08	C.H. Chen Director and Vice Chairman of the Board Chair, Risk Oversight Committee Mr. C.H. Chen was appointed the Company’s Vice Chairman of the Board in 2005. Mr. C.H. Chen is also the Vice Chairman of the Board of LSC, and a board member of LTC, each of which is a member or an affiliate of the Lite-On Group. Mr. C.H. Chen is also a board member of Kwong Lung Enterprise Co., Ltd. Mr. C.H. Chen served as the Company’s President and Chief Executive Officer from 2000 until 2005. From 1969 to 1990, Mr. C.H. Chen held various positions at Texas Instruments Incorporated (“TI”), most recently as the Vice President of TI Taiwan. In 1990, he left TI to found Dyna Image Corporation, which merged with LSC in 2000. Mr. C.H. Chen received his Bachelor’s degree in Mechanical Engineering from National Taiwan University. Mr. C.H. Chen has extensive experience in the semiconductor industry, particularly in Asia, including as a director of several Asian semiconductor companies. This experience provides the Board with a valuable perspective on the current and future trends and challenges in the semiconductor industry in Asia. As the Company’s former President and Chief Executive Officer, Mr. C.H. Chen’s understanding of the Company enables him to provide advice to the Board on matters concerning the operations of the Company. Mr. C.H. Chen is not related to Mr. Warren Chen. Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2019: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) C.H. Chen 80,000 441,480 — — — — 521,480
2021-04-14	C.H. Chen Director and Vice Chairman of the Board Chair, Governance and Stockholder Relations Committee Chair, Risk Oversight Committee Mr. Chen was appointed the Company’s Vice Chairman of the Board in 2005.