0001209191-18-032598.txt : 20180523 0001209191-18-032598.hdr.sgml : 20180523 20180523162539 ACCESSION NUMBER: 0001209191-18-032598 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180522 FILED AS OF DATE: 20180523 DATE AS OF CHANGE: 20180523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Menard Peter M CENTRAL INDEX KEY: 0001736700 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 18855364 MAIL ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIODES INC /DEL/ CENTRAL INDEX KEY: 0000029002 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 952039518 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 972-987-3900 MAIL ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-05-22 0 0000029002 DIODES INC /DEL/ DIOD 0001736700 Menard Peter M 4949 HEDGCOXE ROAD SUITE 200 PLANO TX 75024 1 0 0 0 Diodes Incorporated Common Stock 4300 D Granted on 5/21/2018 and effective upon election on 5/22/2018. Exhibit List Exhibit 24 - Power of Attorney Richard D. White as Power of Attorney for Peter M. Menard 2018-05-23 EX-24 2 attachment1.htm EX-24 DOCUMENT

SPECIAL POWER OF ATTORNEY                                           Exhibit 24


	The undersigned, PETER M. MENARD, does hereby constitute and appoint RICHARD D.
WHITE, of 5907 Twin Coves St. Dallas, Texas 75248, as his Attorney in Fact to
act for and in the name, place, and stead of PETER M. MENARD, to make, execute,
and deliver any and all documents or instruments, and do and perform any and all
things and actions, which PETER M. MENARD might have done if personally present,
which may be necessary or advisable in connection with the following:
	To execute, deliver, and file all such documents and things, including, without
limitation, reports and filings with the United States Securities and Exchange
Commission, Internal Revenue Service, and Nasdaq Stock Exchange, as may be
required to be executed, delivered, and filed by PETER M. MENARD in connection
with the beneficial ownership by PETER M. MENARD of securities of Diodes
Incorporated.
	The undersigned further grants to the attorney in fact full authority to act in
any manner both proper and necessary to the exercise of the foregoing powers,
including the full power of substitution or revocation, and ratifies every act
that he may lawfully do or purport to do, or may have done or purported to have
done, in connection with any of the foregoing.


Executed on April 2, 2018



/s/PETER M. MENARD