SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO.___)

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

DIODES INCORPORATED

DIODES INCORPORATED
15660 NORTH DALLAS PARKWAY
SUITE 850
DALLAS, TEXAS 75248

Meeting Information
Meeting Type:	Annual
For holders as of:	March 30, 2009
Date:  May 28, 2009	Time: 10:00 a.m. CST

Location: Dallas/Addison Marriott Quorum
by the Galleria
14901 Dallas Parkway
Dallas, Texas 75254

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT               ANNUAL REPORT

How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:	www.proxyvote.com
2) BY TELEPHONE:	1-800-579-1639
3) BY E-MAIL*:	sendmaterial@proxyvote.com

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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

     

Voting Items

The Board of Directors recommends
that you vote “FOR” the following.

1.	Election of Directors
	Nominees:

01)	C.H. Chen	05)	Shing Mao
02)	Michael R. Giordano	06)	Raymond Soong
03)	L.P. Hsu	07)	John M. Stich
04)	Keh-Shew Lu

The Board of Directors recommends that you vote “FOR” the following proposals.

2.	To approve various proposed amendments of the 2001 Omnibus Equity Incentive Plan, including the extension of the term of the plan until May 28, 2019 and the increase by 5,000,000 in the number of shares of Common Stock which may be subject to awards granted thereunder.
3.	To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2009.

Such other business as may properly come before the meeting or any adjournment thereof.