0001209191-21-016743.txt : 20210303 0001209191-21-016743.hdr.sgml : 20210303 20210303145206 ACCESSION NUMBER: 0001209191-21-016743 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210302 FILED AS OF DATE: 20210303 DATE AS OF CHANGE: 20210303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Yu Gary CENTRAL INDEX KEY: 0001848176 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 21708496 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 2021-03-02 0 0000029002 DIODES INC /DEL/ DIOD 0001848176 Yu Gary 4949 HEDGCOXE ROAD SUITE 200 PLANO TX 75024 0 1 0 0 SVP, Business Groups Diodes Incorporated Common Stock 32300 D Diodes Incorporated Common Stock - Performance Stock Units 8500 D The PSUs vest in February 2024 upon the achievement of the 3-year financial performance measure of cumulative non-GAAP operating income for 2021 through 2023 of $535.9 million (Target Performance). Exhibit List Exhibit 24 - Power of Attorney Brett R. Whitmire as Power of Attorney for Gary Yu 2021-03-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

SPECIAL POWER OF ATTORNEY					Exhibit 24

	The undersigned, GARY YU, does hereby constitute and appoint
BRETT R. WHITMIRE, of 5324 Seascape Lane, Plano, TX 75093, as his Attorney in
Fact to act for and in the name, place, and stead of GARY YU, to make,
execute, and deliver any and all documents or instruments, and do and perform
any and
all things and actions, which GARY YU 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 GARY YU in connection with the
beneficial ownership by GARY YU 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 MARCH 1, 2021

/s/Gary Yu