0001209191-23-011605.txt : 20230222 0001209191-23-011605.hdr.sgml : 20230222 20230222160507 ACCESSION NUMBER: 0001209191-23-011605 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230201 FILED AS OF DATE: 20230222 DATE AS OF CHANGE: 20230222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tsong Andy CENTRAL INDEX KEY: 0001966189 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 23653046 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 2023-02-01 0 0000029002 DIODES INC /DEL/ DIOD 0001966189 Tsong Andy 4949 HEDGCOXE ROAD PLANO TX 75024 0 1 0 0 President, Diodes Asia Diodes Incorporated Common Stock 24617 D Diodes Incorporated Common Stock - Performance Stock Units 0 D Exhibit List Exhibit 24 - Power of Attorney Brett R. Whitmire as Power of Attorney for Kuo-Ting Andy Tsong 2023-02-22 EX-24 2 attachment1.htm EX-24 DOCUMENT

SPECIAL POWER OF ATTORNEY					Exhibit 24

	The undersigned, KUO-TING ("ANDY") TSONG, 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 KUO-TING ("ANDY") TSONG, to
make,
execute, and deliver any and all documents or instruments, and do and perform
any and
all things and actions, which KUO-TING ("ANDY") TSONG 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 KUO-TING ("ANDY") TSONG in connection
with the
beneficial ownership by KUO-TING ("ANDY") TSONG 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 February 10, 2023

/s/ KUO-TING ("ANDY") TSONG