0001209191-18-046719.txt : 20180815 0001209191-18-046719.hdr.sgml : 20180815 20180815121405 ACCESSION NUMBER: 0001209191-18-046719 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180814 FILED AS OF DATE: 20180815 DATE AS OF CHANGE: 20180815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LU KEH SHEW CENTRAL INDEX KEY: 0001196531 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 181020315 MAIL ADDRESS: STREET 1: C/O DIODES INC STREET 2: 3050 E HILLCREST DR CITY: WESTLAKE STATE: CA ZIP: 91362 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-08-14 0 0000029002 DIODES INC /DEL/ DIOD 0001196531 LU KEH SHEW 4949 HEDGCOXE ROAD SUITE 200 PLANO TX 75024 1 1 0 0 President & CEO Diodes Incorporated Common Stock 2018-08-14 4 M 0 5000 15.05 A 619693 D Diodes Incorporated Common Stock 2018-08-14 4 S 0 4389 38.05 D 615304 D Diodes Incorporated Common Stock 46150 I Custodial Diodes Incorporated Common Stock 700000 I Lu Grandchildren's Trust Diodes Incorporated Common Stock - Performance Stock Units 125905 D 05/28/09 DIOD NQSO 15.05 2018-08-14 4 M 0 5000 0.00 D 2010-05-28 2019-05-28 Diodes Incorporated Common Stock - Diodes 5000 95000 D These shares are held in accounts for the reporting persons minor grandchildren and the reporting person is the custodian of those accounts. The reporting person disclaims ownership of the shares held in those custodial accounts, and this report is not an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purposes. Non-qualified stock options exercisable in four equal annual installments beginning 05/28/2010. Exhibit List Exhibit 24 - Power of Attorney Richard D. White as Power of Attorney for Keh-Shew Lu 2018-08-15 EX-24 2 attachment1.htm EX-24 DOCUMENT

SPECIAL POWER OF ATTORNEY					Exhibit 24

	The undersigned, KEH-SHEW LU, 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 KEH-SHEW LU, to make,
execute, and deliver any and all documents or instruments, and do and perform
any and
all things and actions, which KEH-SHEW LU 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 KEH-SHEW LU in connection with the
beneficial ownership by KEH-SHEW LU 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 June 14, 2018

/s/Keh-Shew Lu