CHRISTINA WEN-CHI SUNG - Corporate Board Profile

DIODES INC /DEL/

Filing Date	Source Excerpt
2017-04-05	Christina Wen-chi Sung Nominee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101, from 2012 to 2015. ... Ms. Sung brings extensive directorship and business experience to the Board, and she continues to serve on multiple nonprofit boards, including as a director of Feng Chia University. Ms. Sung received her Bachelor’s degree in English language and literature from Soochow University in 1976 and her Master’s degree in Executive Management of Business Administration from National Cheng-chi University in 2003.
2018-04-06	Christina Wen-chi Sung Director Member, Audit Committee Member, Compensation Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2017: Name Christina Wen-chi Sung Fees Earned or Paid in Cash ($) 90,000 RSUs ($) 115,197 Total ($) 205,197
2019-04-05	Christina Wen-Chi Sung Director Member, Audit Committee Member, Compensation Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2018: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Christina Wen-Chi Sung 90,000 143,921 — — — — 233,921
2020-04-08	Christina Wen-Chi Sung Director Member, Audit Committee Member, Compensation Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101, from 2012 to 2015. She previously served as a Director for Arcadyan Technology Corporation from 2012 to 2014 and Independent Director for Lite-On IT Corporation from 2009 to 2013. She was also the head of the HSBC Asset Management Group (Taiwan) from 2004 to 2006 and the co-CEO of JP Morgan Chase (Taiwan) in 2003. Ms. Sung has earned numerous accolades, including being named the 2003 Most Influential Business Woman of the Year by Taiwan Commonwealth Magazine, the 2002 Montblanc Business Woman of the Year, the 1998 Best CEO of the Securities Industry in Taiwan by the Securities and Futures Development Foundation Golden Goblet Awards, and 1998 Outstanding Business Woman in Taiwan by the Chinese Business Woman’s Association. Ms. Sung brings extensive directorship and business experience to the Board, and she continues to serve on multiple nonprofit boards, including as a director of Feng Chia University. After retiring from Taipei 101, she founded Social Welfare and Social Enterprise Revolving Trust (“SERT”) at the end of 2015, which is aimed at providing financial support and management to nonprofit organizations and social enterprises in Taiwan. SERT has been awarded by the government for two consecutive years for its special contribution to the related sector. Ms. Sung received her Bachelor’s degree in English language and literature from Soochow University in 1976 and her Master’s degree in Executive Management of Business Administration from National Cheng-chi University in 2003. 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 ($) Christina Wen-Chi Sung 90,000 135,840 — — — — 225,840
2021-04-14	Christina Wen-Chi Sung Director Member, Audit Committee Member, Compensation Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101, from 2012 to 2015.
2022-04-14	Christina Wen-Chi Sung Director Member, Audit Committee Member, Compensation Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101, the world’s tallest green building, from 2012 to 2015.
2023-04-13	Christina Wen-Chi Sung, 69, Director. Member, Audit Committee, Compensation Committee, Risk Oversight Committee. Compensation: $276,253 total in 2022.
2024-04-19	Christina Wen-Chi Sung Independent Director Member, Audit Committee Member, Compensation Committee Member, Risk Oversight Committee Ms. Sung served as the Chairman of the Taipei Financial Center Corporation, the management company for Taipei 101, the world’s tallest green building, from 2012 to 2015.