EXHIBIT 24 - ------------------------------------------------------------------------------- CONSENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS - ------------------------------------------------------------------------------- Board of Directors and Stockholders Data I/O Corporation We consent to the incorporation by reference in the Registration Statements (Forms S-8 No. 2-98115, 33-2254, 33-3958, 33-42010, 33-54422, and 33-66824) of our report dated February 9, 1995, with respect to the consolidated financial statements and schedules of Data I/O Corporation included in the Annual Report (Form 10-K) for the year ended December 29, 1994. //s// ERNST & YOUNG LLP ERNST & YOUNG LLP Seattle, Washington March 22, 1995 Page 49 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. DATA I/O CORPORATION (REGISTRANT) DATED: March 3, 1995 By://S//Steven M. Gordon ------------------------------- Steven M. Gordon Vice President Finance and Administration Chief Financial Officer Chief Accounting Officer Secretary and Treasurer Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on March 3, 1995, by the following persons on behalf of the Registrant and in the capacities indicated. NAME TITLE By: //S//William C. Erxleben President ---------------------------------- William C. Erxleben Chief Executive Officer Director By: //S//W. Hunter Simpson Director ---------------------------------- W. Hunter Simpson By: //S//Donald R. Stenquist Director ---------------------------------- Donald R. Stenquist By: //S//Milton F. Zeutschel Director ---------------------------------- Milton F. Zeutschel Page 50