NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members (the "Meeting") of Himax Technologies, Inc., a Cayman Islands company (the "Company"), will be held at 09:30 a.m.,
Taiwan local time, on August 14th, 2024, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan) for the following purposes:
To adopt 2023 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2023; and
承認 2023 年經會計師查核之帳目及財務報表; 暨
To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company; and
重新選任洪源全先生擔任本公司獨立董事; 暨
To transact any other business properly brought before 2024 Meeting.
討論其他應經股東會決議之事項
Members whose names appear on the register of members of the Company as at close of business on June 28th, 2024 ("Record Date") are entitled to vote at the Meeting or any adjournment thereof. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.
Pursuant to the Company's Amended and Restated Articles of Association, on a poll, every member present in person or by proxy shall be entitled to one vote in respect of each ordinary share held by him on the Record Date.
Please note that the Company's 2023 annual report has been published on the Company's website and hard copies of the annual reports of the Company are also available for shareholders upon request. Should you want to obtain a copy of our annual report, you can (1) view the annual report at the Company's website at https://www.himax.com.tw/investors/financial-information/;(2) notify the Company of your email address if you request for a soft copy; (3) notify the Company of your mailing address if you request for a hard copy. Below please find the Company's IR contact information:
Email:hx_ir@himax.com.twor
Address: Investor Relations, Himax Technologies, Inc.
27F., No. 66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 100507, Taiwan
Any differences between English and Chinese Translation, English version should be prevailing.
如英文版與中文譯文有歧異，應以英文版為準。
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Himax Technologies, Inc. is a fabless semiconductor solution provider. The Company is engaged in display driver integrated circuits (IC) and timing controllers used in televisions, laptops, monitors, mobile phones, tablets, digital cameras, car navigation and other consumer electronics devices. The Company operates through two segments: Driver IC and Non-driver products. In addition, the Company designs and provides controllers for touch sensor displays, liquid crystal on silicon micro-displays used in palm-size projectors and head-mounted displays, light-emitting diode driver ICs, power management ICs, scaler products for monitors and projectors, video processing IC solutions and silicon IPs. It also offers digital camera solutions, including complementary metal-oxide-semiconductor image sensors and wafer level optics, which are used in a range of applications, such as mobile phone, tablet, laptop, televisions, personal computer camera, automobile, security and medical devices.
HIMAX TECHNOLOGIES, INC. 
