Corporate Governance Highlights Distribution Network 12 Investor confidence in public companies is essential to the functioning of the global economy. To enlist and  sustain investor confidence in Diodes Incorporated, the Company maintains an investor website at www.diodes.com  to provide public access to information  about our corporate governance policies. These policies  provide a framework for the proper operation of our  Company, consistent with the best interests of you, our Shareholders, and the requirements of the law. Key information about our corporate governance policies and commitments includes: - Majority of Board members and Board committee  members are independent - Board adopted a Code of Business Conduct - Board committee charters clearly establish respective  roles and responsibilities - Audit Committee established policies for auditor  independence - Moss Adams LLP, our independent accountants, report directly to the Audit Committee, and any non-audit services performed do not interfere with their independence - Audit Committee conducts an appropriate review of all related party transactions for potential conflict of  interest situations on an ongoing basis and approves such transactions Our culture demands integrity and an unyielding commitment to strong internal practices and policies.  We thank you for the confidence you have placed in us. - Nominating Committee recommends director nominees to be selected by the Board - Compensation Committee makes recommendations to the Board regarding compensation, benefits and  incentive arrangements for officers - The Board adopted a Code of Ethics for the Chief Executive Officer and all members of our finance department, including the principal financial/  accounting officer - A whistle-blower hotline has been established as a  confidential means for employees to address issues to the  Audit Committee regarding our Company’s accounting,  internal accounting controls and auditing practices - Through internal audit control function, we monitor compliance with our global financial policies  and practices over critical areas, including: internal  controls, financial accounting and reporting, fiduciary  accountability, and safeguarding of our corporate assets - Internal Audit Manager reports directly to Audit Committee - Audit Committee members meet regularly with internal and external auditors, without the presence of the Company’s management Through innovative marketing strategies and  sophisticated logistics, we work with world-class  distributors to assist our customers in advancing  their technologies.  Photo of Bose® Lifestyle® 48 DVD home entertainment system on page 3  courtesy of Bose Corporation Photo of the Hiptop2 on page 5 courtesy of Danger, Inc. Photo of Dish Player DVR 510 on page 7 courtesy of EchoStar Communications Corporation