defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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Exchange Act of 1934 (Amendment No.  )
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 24,2010.

DIODES INCORPORATED
(DIODES LOGO)
DIODES INCORPORATED
15660 DALLAS PARKWAY
SUITE 850
DALLAS, TEXAS 75248

Meeting Information
Meeting Type:     Annual
For holders as of:   March 31, 2010
Date:   May 24, 2010   Time:  10:30 a.m Eastern time
Location:   Doubletree Guest Suites Times Square
1568 Broadway
New York, New York 10036
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 


 

 

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—  Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. NOTICE AND PROXY STATEMENT           2. ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
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—  How To Vote  —
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting, you will need to request a ballot to vote these shares.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

 

                 
Voting Items    
 
                
The Board Of Directors recommends
that you vote FOR the following:
 
                
1.
    Election of Directors:    
 
 
    Nominees:    
 
                
 
    01 )   C.H. Chen                           05)     Raymond Soong    
 
                
 
    02 )   Michael R. Giordano           06)     John M. Stich    
 
                
 
    03 )   L.P. Hsu                              07)     Michael K.C. Tsai    
 
                
 
    04 )   Keh-Shew Lu    
 
                
 
                
 
The Board of Directors recommends you vote FOR the following proposal:
 
2.
    TO ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
 
To transact such other business as may properly come before the meeting or any adjournment thereof.

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