8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 31, 2007

DIODES INCORPORATED

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation or organization)	1-5740 (Commission File Number)		95-2039518 (I.R.S. Employer Identification No.)
15660 North Dallas Parkway Suite 850 Dallas, Texas (Address of principal executive offices)		75248 (Zip Code)

(972) 385-2810

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02.Departure of Directors or Principal Officers; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

(e)Adjustment to Executive Compensation

On May 31, 2007, the Compensation Committee of the Board of Directors of the Company, in connection with its annual review of executive compensation, approved the base salary and 2007 stock option and restricted stock unit ("RSU") grants for the executive officers as follows:

Name and Position	Base Salary		Stock Options (1)		RSUs (1)
Dr. Keh-Shew Lu President and Chief Executive Officer	$	326,000		74,000		--
Joseph Liu Senior Vice President, Operations	$	237,000		19,000		3,500
Mark A. King Senior Vice President, Sales and Marketing	$	204,000		17,000		3,000
Carl C. Wertz Chief Financial Officer	$	165,000		10,000		2,500
Francis Tang Vice President, Product Development	$	145,000		6,000		2,000
Steven Ho Asia President and Vice President, Asia Sales and Marketing	$	134,500		9,000		2,500
Richard D. White Senior Vice President, Finance	$	160,000		10,000		2,500
Edmund Tang Vice President, Corporate Administration	$	155,000		8,000		2,000

___________

(1) The stock options and RSUs were granted on May 31, 2007. Such options are first exercisable, and such RSUs will vest, in four equal annual installments on the first four anniversaries of May 31, 2007. The exercise price of the options is $36.99, the closing price on May 31, 2007.

2

Adjustment to Board Compensation

On May 31, 2007, the Compensation Committee of the Board of Directors approved changes to the compensation for the non-employee members of the Board as follows: each non-employee director will receive an annual retainer of $80,000. The Chairman of the Audit Committee will be paid an additional $20,000, and each member of the Audit Committee will be paid an additional $10,000. Each non-employee director will be granted RSUs for 3,500 shares. The Chairman of the Board will be granted RSUs for an additional 14,500 shares, and the Vice Chairman of the Board will be granted RSUs for an additional 8,500 shares. There will be no other payments for any director activities, except for reimbursement for all costs incurred for attendance at Board of Director meetings.

The Board compensation for each of the non-employee directors is as follows:

	Retainer						RSUs
	Annual		Audit Committee		Total		Annual		Board Chairman/Vice Chairman		Total
Raymond Soong	$	80,000		--	$	80,000		3,500		14,500		18,000
C.H. Chen	$	80,000		--	$	80,000		3,500		8,500		12,000
Michael R. Giordano	$	80,000	$	20,000	$	100,000		3,500		--		3,500
John M. Stich	$	80,000	$	10,000	$	90,000		3,500		--		3,500
Shing Mao	$	80,000		--	$	80,000		3,500		--		3,500
L.P.Hsu	$	80,000	$	10,000	$	90,000		3,500		--		3,500

__________

(1) The RSUs were granted on May 31, 2007 and will vest in four equal annual installments on the first four anniversaries of May 31, 2007.

3

Item 7.01.Regulation FD Disclosure.

On May 31, 2007, the Company held its 2007 annual shareholder meeting. A copy of the remarks of Dr. Keh-Shew Lu, the Company's President and Chief Executive Officer, is attached as Exhibit 99.1 to this Report. A copy of the slide presentation used in connection with Dr. Lu's remarks is attached as Exhibit 99.2 to this Report.

On June 1, 2007, the Company issued a press release announcing the election of L.P. Hsu to the Board of Directors, and the retirement of M.K. Lu from the Board of Directors, as described in Item 5.02. A copy of the press release is attached as Exhibit 99.3 to this Report.

The information in this Item 7.01, including Exhibits 99.1, 99.2 and 99.3, will not be treated as filed for the purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section. This information will not be incorporated by reference into a filing under the Securities Act of 1933, or into another filing under the Exchange Act, unless that filing expressly refers to specific information in this Report. The furnishing of the information in this Item 7.01 is not intended to, and does not, constitute a representation that such furnishing is required by Regulation FD or that the information in this Item 7.01 is material information that is not otherwise publicly available.

Cautionary Information Regarding Forward-Looking Statements

Except for the historical and factual information contained in Dr. Keh-Shew Lu's remarks and accompanying slides attached as exhibits to this Report, the matters set forth therein (including statements as to the soundness of the Company's strategic direction, our expected introduction of new innovative products, expected gradual expansion in gross margins, and other statements identified by words such as "estimates," "expects," "projects," "plans," "will" and similar expressions) are forward-looking statements within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements are subject to risks and uncertainties that may cause actual results to differ materially, including: the possibility of downturns in the highly cyclical semiconductor industry or changes in end-market demand; increased competition in the semiconductor industry; delays in initiation of production at new facilities and implementing new production techniques which could affect manufacturing efficiencies; inability to implement our growth strategy; continued pressure from customers and competitors to reduce the price of our products and other risk factors relating to our industry and business as detailed from time to time in the Company's reports filed with the SEC. You should not place undue reliance on these forward-looking statements, which speak only as of the date of Dr. Lu's remarks. The Company undertakes no obligation to update publicly any forward-looking statements, whether as a result of new information, future events or otherwise.

Item 8.01Other Events

The Company submitted to a vote of its security holders at an annual meeting of stockholders on May 31, 2007, the election of members of the Board. The directors were each elected to serve until the 2008 annual meeting or until their successors are elected and have qualified. The results of the tabulation for each nominee for director of the Company is as follows:

4

C.H. Chen, Director	For: 14,752,104 Withheld: 9,978,539
Michael R. Giordano, Director	For: 18,499,238 Withheld: 6,231,405
L.P.Hsu, Director	For: 22,836,689 Withheld: 1,893,954
Keh-Shew Lu, Director	For: 23,988,337 Withheld: 742,306
Shing Mao, Director	For: 14,871,070 Withheld: 9,859,573
Raymond Soong, Director	For: 22,979,832 Withheld: 1,750,811
John M. Stich, Director	For: 24,413,805 Withheld: 316,838

The Company also submitted to a vote of its security holders at an annual meeting of shareholders on May 31, 2007, the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. The result of the tabulation was 24,159,902 shares voted in favor of the proposal, 522,582 shares voted against, and 48,159 abstained from voting on the proposal. No broker non-votes with respect to this proposal were received.

5

The Company also consolidated their current four committee structure into the following three committees: Audit Committee, Compensation Committee and Governance and Stockholder Relations Committee. The Chairperson and members of each committee is as follows:

Name	Audit Committee	Compensation Committee	Governance & Stockholder Relations Committee
Raymond Soong			Chair
C.H. Chen		Chair
Dr. Keh-Shew Lu
Michael R. Giordano	Chair
John M. Stich	Member		Member
Shing Mao		Member	Member
L.P. Hsu	Member	Member

Item 9.01.Financial Statements and Exhibits.

(d)Exhibits.

Exhibit Number	Description
99.1	Remarks of Dr. Keh-Shew Lu at Annual Shareholder Meeting
99.2	Slides for Remarks of Dr. Keh-Shew Lu at Annual Shareholder Meeting
99.3	Press Release dated June 1, 2007

6

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	DIODES INCORPORATED
Date:June 6, 2007	By /s/ Carl C. Wertz Carl C. Wertz, Chief Financial Officer

7

EXHIBIT INDEX

Exhibit Number	Description
99.1	Remarks of Dr. Keh-Shew Lu at Annual Shareholder Meeting
99.2	Slides for Remarks of Dr. Keh-Shew Lu at Annual Shareholder Meeting
99.3	Press Release dated June 1, 2007

8

EX-99.1

Diodes Incorporated - 2007 Annual Shareholders’ Meeting - May 31, 2007 -

Dr. Keh Shew-Lu’s remarks

Before I start my remarks, I’d like to read the caution statement regarding forward-looking statements.

Slide 1 - Safe Harbor Statement

My remarks this morning may contain forward-looking statements, which are subject to risks and uncertainties. Therefore, the Company claims the protection of the safe harbor for forward-looking statements contained in the Private Securities Litigation Reform Act of 1995. Actual results may differ from those discussed today, and therefore we refer you to a more detailed discussion of the risks and uncertainties in the Company’s filings with the Securities and Exchange Commission.

Slide 2 - Expanded Management Team

Once again, I am Dr. Keh-Shew Lu.

I was appointed President and CEO of Diodes on June 1^st 2005, and I have been a Company director for 6 years and thus am intimately familiar with Diodes’ strategic initiatives, operations, and product lines.

Prior to Diodes, I was with Texas Instruments for 27 years. Most recently as Sr. VP and General Manager of TI’s Worldwide Mixed Signal and Logic Products.

Among Diodes’ executives, there is an enormous amount of continuity:

Carl Wertz, our CFO, is in his 14^th year with the Company;

Joseph Liu, Sr. VP, Operations has been with Diodes 17 years;

Mark King, Sr. VP, Sales & Marketing, has been with Diodes for almost 17 years.

And, Steven Ho, VP, Asia Sales has been with Diodes also for almost 17 years.

During 2006, we continued to strengthen our management team by hiring and promoting additional senior management executives in the areas of Finance, R&D, IT and Human Resources to build the foundations for Diodes to move to the next level of success and to operate as a truly global company.

Among the new members of our management team are Richard White, responsible for global financial planning, product planning, and mergers and acquisitions. Rick brings with him 30 years of senior level finance experience, including 25 years at Texas Instruments.

Francis Tang promoted, to VP of Product Development in 2006, and brings to Diodes over 25 years of experience in analog, mixed-signal and SOC product design and development.

And Ed Tang, responsible for corporate human resources, corporate information technology and corporate Quality Control, comes to Diodes with 30 years of managerial and engineering experience, including 25 years at TI.

Our management team has an enormous amount of company-specific and general industry knowledge, and they have contributed enormously both individually and collectively to Diodes’ success to date.

Slide 3 - Outperforming the industry

I am pleased to report that Diodes performed exceptionally well in 2006 and continued to out-perform the overall discrete & analog growth.

For 2006, our revenue growth rate was nearly 60%, which beat the 13.5% average for the overall discrete & analog industry.

If you look at the 2002 through 2006 period, Diodes compound annual growth rate, or CAGR, of 31% far exceeded that of the industry.

We believe that our superior performance during an otherwise challenging period for the semiconductor industry as a whole reaffirms our confidence in the soundness of our strategic direction.

In 2006, we again differentiated ourselves within the application specific standard semiconductor industry by generating strong top-line and healthy bottom-line growth.

Our achievements included:

(1) growing our revenues over 4 times that of the overall discrete and analog market;

(2) posting 16 consecutive years of profitability;

(3) maintaining strong cost control and financial discipline;

and (4) keeping a solid balance sheet and generating healthy cash flows.

Slide 4 - Growth Strategy

The focus of Diodes’ long-term strategy is to achieve profitable growth by extending our leadership position in the application specific standard products.

To achieve this, we will continue to:

(1) rapidly introduce new innovative products to enhance our product portfolio;

(2) target high growth end user applications in the consumer, computer and communication industries;

(3) expand our addressable market through adjacent technologies (such as standard analog and power management);

(4) deepen our customer relationships through a broader product offering and continued focus on customer service;

(5) leverage our outstanding packaging technology and highly efficient manufacturing base;

and (6) pursue selective strategic acquisitions.

Slide 5 - Focused Platform

Our technology focus includes: small form factor - miniaturization such as in the DFN and SOT families; high power density - power efficiency such as in the PowerDI™123 and PowerDI™5 platforms and multi-chip packaging - packaging integration as in the ASMCC (Application Specific Multi-Chip Circuit) product utilizing our innovative, state-of-the-art, cost effective packaging technology, targeted at high growth end-markets.

Slide 6 - New Product Revenue Growth

Diodes’ products enable power management, surge suppression and protection, power conditioning, data line protection, voltage regulation, signal steering and data transmission.

We offer our world-class customer base a wide range of customized high-density diode and transistor arrays in ultra-miniature, multi-pin surface-mount device packages.

We strengthened our focus on R&D for next-generation technologies.

We released many new products in 2006 designed to meet the growing demand for higher efficiencies and smaller form factor in the fast growing end markets.

Our design centers in San Jose, Dallas, Taipei, and Shanghai provide Diodes an innovation engine to power future product launches and new technologies in the discrete, analog and mixed signal arenas.

First quarter 2007 standard analog design activity was strong in all regions, with design wins in satellite set-top-box, DSL modem, LCD TV and motherboards.

On the discrete side we saw robust and expanded interest in our DFN leadless packages, especially our new 0.4mil thick devices, our recently announced low threshold MOSFET line, PowerDI, and Array platforms, with important wins in digital audio players, mobile handset and notebooks.

Our new products are setting new standards of excellence in terms of performance, form factor, power efficiency, and attractive price-points.

Margins for these new higher-margin products are higher than that of our standard offerings.

In the first quarter of 2007, new product sales as a percentage of total revenue rose to 31.9%, versus 28.2% in 2006 and 15.3% in 2005.

Slide 7 - Broad Customer Base

Diodes’ differentiated application specific standard semiconductor products have a diverse set of end uses that can be broadly divided between communications, computing, consumer electronics, industrial, automotive and electronics applications.

We supply many top companies, including Motorola, Microsoft, Honeywell, Intel, Bose, GE, Samsung, Dell and Apple.

Slide 8 - Global Reach

Diodes’ market share in each of the regions reached record highs in 2006.

Our revenue in Asia expanded at a rapid pace and North American sales exceeded our expectations.

And in Europe, revenue growth was strong, as our distributor program is gaining greater traction.

In 2006, we made great progress in the European market, doubling our revenue in a generally flat market.

Slide 9 - Deep Manufacturing Expertise

Diodes operates two state-of-the-art manufacturing facilities in mainland China.

During 2006, we invested $32 million in new manufacturing capacity and increased our total output by 43% to now over 12 billion devices per year, significantly lowering our production costs through increased economies of scale with dramatically enhanced process improvements at our manufacturing facilities.

From 1998 to 2006, the unit production at our China facilities experienced an outstanding CAGR of 45.6%.

We remain committed to achieving the lowest cost and highest quality position in our industry by our pursuit of continuous improvement in manufacturing efficiencies through product innovation and economies of scale.

Slide 10 - Revenue Growth

Our strategic initiatives generated strong revenue growth.

Our revenue climbed from $93 million in 2001 to $343 million in 2006 - resulting in a CAGR of 30%.

For the first quarter of 2007, revenue increased year-over-year by 25% to $92 million.

Diodes' market share reached new records in the first quarter, as we continue to lead the application specific standard semiconductor segment with strong revenue and healthy profitability.

Slide 11 - Superior Earnings and Returns

Also, for 2006, our net income grew to $48 million, or $1.74 per share, from $33 million in 2005, or $1.29 per share, a 35% increase.

Adjusted earnings, which exclude stock option expense, rose 60% to $53 million, or $1.89 per share.

Slide 12 - First Quarter 2007 Results

Our first quarter revenues were up considerably on a year-over-year basis.

Net income increased 40% year-over-year to $13 million, or $0.47 per share, up from $9.3 million, or $0.34 per share a year ago. Adjusted net income excludes SFAS 123R stock option expense and was $14.2 million or $0.50 per share.

Over the next few quarters, as we continue to introduce new discrete and analog products and internalize packaging of our analog products, we expect to see gradual expansion in our gross margins.

Slide 13 - Investment Highlights

In 2007 we will continue to leverage our core competencies around manufacturing excellence, packaging technology and customer centric innovation to expand our market share in the discrete and analog application specific standard semiconductor market targeting organic growth above the overall market.

Diodes has $335 million in cash and short term investments, which give us financial flexibility to evaluate opportunities to accelerate our profitable growth.

We are actively evaluating accretive acquisition candidates that fit our criteria to accelerate our profitable growth.

Over time, we intend to replicate our proven strategy to broaden our product focus and expand our participation in the discrete and analog standard product areas where we can leverage our competitive advantages to accelerate our profitable growth.

Based on feedback from our customers and our solid track record of execution, we continue to see a wide range of opportunities to deliver positive results in the years ahead.

I want to thank all of our shareholders for your continued support. Diodes’ is off to a strong start, and we plan on continuing this momentum throughout the remainder of 2007.

Thank you.

EX-99.2

Application Specific Standard Solutions for Advancing Technologies

Annual Shareholders’ Meeting
May 31 ^st, 2007

Any statements set forth above that are not historical facts are forward-looking
statements that involve risks and uncertainties that could cause actual results
to differ materially from those in the forward-looking statements.  

Potential risks and uncertainties include, but are not limited to, such factors as
fluctuations in product demand, the introduction of new products, the
Company's ability to maintain customer and vendor relationships, technological
advancements, impact of competitive products and pricing, growth in targeted
markets, risks of foreign operations, and other information detailed from time to
time in the Company's filings with the United States Securities and Exchange
Commission.

Safe Harbor Statement

1

Expanded Management Team

Name & TitleBackground

Mark King

Sr. VP, Sales & Marketing

16 yrs with Diodes & 7 yrs at Lite-On

Sales, marketing & finance background

Richard White

Sr. VP, Finance

25 yrs with Texas Instruments

Controller for TI’s global MOS memory operation

Controller for TI’s Asia Pacific Division

CPA

Promoted from Global Product Manager, May 2006

25 yrs experience in analog, mixed signal and SOC product design and development

Francis Tang

VP, Product Development

Ed Tang

VP, Corporate Administration

25 yrs at Texas Instruments

VP for TI’s global MOS memory operation

VP and GM for TI’s Asia memory operations

16 yrs with Diodes & 7 yrs at Lite-On

5 yrs with Texas Instruments

Production, planning & purchasing background

Steven Ho  

VP, Asia Sales

Carl Wertz

CFO

14 yrs with Diodes

21 yrs of relevant industry experience

CPA

Dr. Keh-Shew Lu

President, CEO and Director

6 yrs Diodes Director

27 yrs at Texas Instruments

PhD

Joseph Liu

Sr. VP, Operations

17 yrs with Diodes

19 yrs with Texas Instruments

MBA

2

3

18

www.diodes.com

/  Nasdaq:  DIOD

Project Next Step RS v18_Dr. Lu.ppt

Outperforming the Industry

Annual Revenue Growth Rates

Industry

21.6%

59.9%

15.6%

35.6%

18.2%

13.5%

1.3%

(3.3%)

18.1%

8.1%

(10%)

0%

10%

20%

30%

40%

50%

60%

2002 to 2006 Growth

Diodes:

31.2%

Industry:

7.5%

2003

2002

2004

2005

Source: World Semiconductor Trade Statistics   

Gartner

2006

Proven Strategy for Growth

Grow our portfolio of standard function, application specific product using
innovative and cost effective packaging technology.

Participate in high-growth end markets with short design cycles

Leverage existing customer base to drive sales of new products

Maintain cost leadership through highly efficient packaging and
manufacturing

Pursue selective strategic acquisitions

4

Focused Platform

DFN family

SOD family

Miniaturized Products

High Power Density Products

Multi-chip Packaging Products (Application-Specific Multi-chip Circuit “ASMCC ”)

PowerDI™123

PowerDI™5

Standard Arrays

Function Specific Arrays

End Equipment Specific Arrays

SMC

PowerDI™5

SOT-23

DFN1006-3

1/5 the size of SOT-23

Load Switch

Consolidates 5 parts into 1

5

Our Product Portfolio

DIODES

Schottky Diodes

SBR® Diodes

Zener Diodes

Switching Diodes

RECTIFIERS

Schottky Rectifiers

SBR® Super Barrier Rectifiers: 40V-150V

SBR® Super Barrier Rectifiers: 200V-300V

Standard Rectifiers

Fast / Super-Fast / Ultra-Fast Recovery
Rectifiers

TRANSISTORS

Small Signal Bipolar Transistors

Medium Power Bipolar Transistors

Darlington Transistors

Pre-biased Transistors

MOSFETs

Small Signal MOSFETs

Medium Power MOSFETs

Low Threshold Voltage,
Vgs(th) MOSFETs

PROTECTION
DEVICES

Zener TVSs

Thyristor Surge Protection
Devices (TSPDs)

Data Line Protection

FUNCTION
SPECIFIC
ARRAYS

Relay Drivers

Discrete - Load Switches

Discrete - Voltage Regulators

POWER
MANAGEMENT ICs

DC-DC Switching Regulators

Converters (Integrated Switch)

Buck

Boost

Buck/Boost/Inverter

Controllers (External Switch)

Buck

Boost

Buck/Boost/Inverter

Linear Voltage Regulators

General Purpose

Quasi-LDOs

High-Efficiency Quasi-LDOs

LDOs

LDO Controllers

Voltage Reference/Shunt Regulators

Voltage Supervisory

USB Power Switch

AMPLIFIERS &
COMPARATORS

Op Amps

Comparators

HALL EFFECT
SENSORS

Unipolar - Switches

Bipolar - Latches

Bipolar - Latches
(Complementary Output)

Omnipolar - Switches

Smart Fan Driver

Motor Driver ICs

6

Broad Customer Base

52% of Diodes’ 2006 Revenues - Direct

48% of Diodes’ 2006 Revenues – through Distributors

Quanta

OEMs

Hon Hai

EMS

Indirect OEMs

Distributors

7

Global Reach

Asia

North America

Europe

Record Market Share in Each Region

8

Deep Manufacturing Expertise

Significant capacity expansion to
approximately 12 billion units in
2006

Flexible and optimized
manufacturing process resulting in
low packaging cost

Innovative in-house packaging
design and development

5” wafer fab

50,000 per month capacity

In-house design and
development

Economies of Scale: Production Units in China (bn)

2 Shanghai-based Manufacturing Facilities

Kansas City Fab

0

2

4

6

8

10

12

1998

1999

2000

2001

2002

2003

2004

2005

2006

5.4 bn

8.2 bn

11.8 bn

9

$115.8

$136.9

$185.7

$214.8

0

25

50

75

100

125

150

175

200

2002

2003

2004

2005

Revenue Growth

Revenues by Year ($mm)

2002 – 2006 (CAGR: 31.2%)

225

$343.3

2006

250

300

325

275

350

$73.6

1Q06

1Q07

$92.0

  +25%

10

Superior Earnings and Returns

Net Income ($mm)

EPS

Annualized ROE (%)

$5.8

$10.1

$25.6

$33.3

0

10

15

20

25

30

35

2002

2003

2004

2005

$0.29

$0.47

$1.10

$1.29

0.0

0.4

0.8

1.2

1.6

2.0

2002

2003

2004

2005

10.1%

14.1%

22.8%

14.8%

0%

5%

10%

15%

20%

25%

2002

2003

2004

2005

2006

8.4%

12.4%

20.0%

13.9%

0%

5%

10%

15%

20%

25%

2002

2003

2004

2005

2006

16.4%

17.2%

*ROIC = EBIT / (stockholders’ equity + debt)

*ROE = net income / stockholders’ equity                                 

Annualized ROIC (%)

$48.1

$ 53.4

2006

$1.74

2006

Adjusted NI

Adjusted EPS

$1.89

11

         First Quarter 2007 Results

Q1 2006

Q1 2007

%
Change

Q4 2006

Q1 2007

(2)On October 5, 2006, Diodes issued $230M, 2.25% convertible senior notes due 2026.

(1)

(1)Excluding FAS123R stock option expense

12

($mm)

Net Sales

$ 73.6

    $ 92.0

25.0

Gross Profit

$ 24.2

    $ 29.5

21.9

Operating Profit

$ 10.8

    $ 13.9

28.7

Net Income

$   9.3

    $ 13.0

39.7

EPS

$ 0.34

    $ 0.47

38.2

Adjusted EPS

$ 0.38

    $ 0.50

31.6

Investment Highlights

Focus on Application Specific Standard Products

Deep Manufacturing and
Technical Expertise

Broad Customer Base

Diverse End-Markets

Strong Track Record of
Growth & Profitability

Management Continuity

13

Thank You

This presentation includes forward-looking statements which are subject to risks and uncertainties.  Actual events and results could differ materially as a result of various
factors, including the risk factors described in our reports filed with the Securities and Exchange Commission.

Worldwide Headquarters

15660 Dallas Parkway,

Dallas, Texas  75248

Telephone: 972-385-2810

www.diodes.com

EX-99.3