SPECIAL POWER OF ATTORNEY Exhibit 24
The undersigned, ELIZABETH BULL, does hereby constitute and appoint
BRETT R. WHITMIRE, of 5324 Seascape Lane, Plano, TX 75093, as her Attorney in
Fact to act for and in the name, place, and stead of ELIZABETH BULL, to make,
execute, and deliver any and all documents or instruments, and do and perform
any and
all things and actions, which ELIZABETH BULL 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 ELIZABETH BULL in connection with the
beneficial ownership by ELIZABETH BULL 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 MAY 25, 2023
/s/Elizabeth Bull