Himax Technologies : Proxy Statement Annual Report (2024 AGM Proxy Statement Bilingual Final)

PROXY STATEMENT

股東常會代理委託書

This Proxy Statement is being furnished pursuant to the Proxy Form for the Annual General Meeting ("AGM" or the "Meeting") of Himax Technologies, Inc. ("Himax" or the "Company") to be held on August 14, 2024 at 09:30 a.m. (Taiwan time).

此份股東常會代理委託書說明係針對奇景光電(開曼)股份有限公司("本公司")將於臺灣時間 2024

1. 年 8 月 14 日上午 09 時 30 分舉行之年度股東會之委託書進行說明：

2. SHAREHOLDER(s) ADOPTION OF THE COMPANY'S 2023 AUDITED ACCOUNTS AND FINANCIAL REPORTS

1. 股東會承認本公司 2023 年經會計師查核之帳目及財務報表

The Company seeks shareholder adoption of the Company's 2023 audited accounts (the "Audited Accounts"), which have been prepared according to International Financial Reporting Standards as issued by the International Accounting Standards Board, in respect of the financial year ended December 31, 2023. Along with the Audited Accounts, the Company seeks shareholder adoption of the report of the auditors in respect of the same financial period (the "Reports of the Auditors"). A copy of each of the Company's Audited Accounts and the Reports of the Auditors is included in the 2023 Himax Annual Report which will be available on the Company's website (https://www.himax.com.tw/investors/financial-information/).

本公司提供會計年度至 2023 年 12 月 31 日截止，經由會計師查核之帳目及財務報表尋求股東之

承認，此份財務報表符合國際財務報導準則，完整之經查核帳目及財務報表請見公佈於公司網站 (https://www.himax.com.tw/investors/financial-information/) 之奇景光電 2023 年度報告附件。

The affirmative vote of a majority of the votes cast at the AGM by the shareholders entitled to vote thereon is required for this proposal.

本議案需多數有權投票之股東，於股東會上投贊成票才可成立。

The Board of Directors of the Company (the "Board of Directors") recommends a vote FOR this proposal.

本公司董事會建議股東贊成本議案。

1. RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. YUAN-CHUAN HORNG AS AN INDEPENDENT DIRECTOR OF THE COMPANY

1. 本屆洪源全董事卸任及重新選任洪源全先生擔任本公司獨立董事

Mr. Yuan-Chuan Horng will properly retire from his directorship position at Himax. A retiring director shall be eligible for re-election pursuant to the Third Amended and Restated Articles of Association of Himax. He has offered himself for re-election as an Independent Director of Himax.

洪源全先生將卸下奇景光電董事一職，依據本公司修訂之公司章程，洪源全先生卸任後即有資 格並提出參選新任董事職。

Mr. Yuan-Chuan Horng has been the independent director of Himax since Company's reorganization in October 2005. Prior to our reorganization in October 2005, Mr. Horng served as a director of Himax Taiwan from August 2004 to October 2005. Mr. Horng was the former Chief Financial Officer of China Steel Corporation, a TWSE-listed Corporation, and retired from the position of the vice president of the Finance Division of China Steel Corporation, effective November 30, 2016. During his 40 years of services with China

Himax Technologies, Inc.

Steel Corporation Group, Mr. Horng held various positions including general manager, assistant vice president and vice president in the Finance Divisions. Mr. Horng currently serves as an independent director of President Securities Corporation, listed on TWSE, since June 2018. Mr. Horng holds a B.A. degree in economics from Soochow University.

洪源全先生自 2005 年 10 月奇景光電公司改組後即擔任獨立董事至今。在奇景光電公司 2005 年 改組之前，洪源全先生於 2004 年 8 月至 2005 年 10 月間亦曾擔任台灣奇景光電董事。洪源全先生之前 擔任臺灣證券交易所上市公司之中國鋼鐵股份有限公司財務長，並於 2016 年 11 月 30 日自中國鋼鐵公 司財務部門副總經理職務退休。洪源全先生於中國鋼鐵集團公司任職長達四十年期間，擔任過財會部門 諸多高階主管職務。於 2018 年 6 月起，洪源全先生目前亦擔任臺灣證券交易所上市公司之統一綜合證 券股份有限公司獨立董事。洪源全先生畢業於東吳大學經濟系。

The affirmative vote of a majority of the votes cast at the AGM by the shareholders entitled to vote thereon is required for this proposal with respect of the election of Mr. Yuan-Chuan Horng as an Independent Director of Himax.

本議案需多數有權投票之股東，於股東會上投贊成票才可成立。

The Board of Directors recommends a vote FOR this proposal.

本公司董事會建議股東贊成本議案。

1. OTHER MATTERS III. 其他討論事項

As of the date of this Proxy Statement, Himax does not intend to present and has not been informed that any other person intends to present any business not specified in this Proxy Statement for action at the Meeting.

Shareholders are urged to sign the enclosed proxy form and to return it to Yuanta Securities Co., Ltd. within the designated period in the enclosed envelope. Proxies will be voted in accordance with shareholders' directions. Signing the proxy form does not affect a shareholder's right to vote in person at the meeting, and the proxy may be revoked prior to its exercise by appropriate notice to the undersigned. If no directions are given in the voting card, proxies will be voted for the:

1. Adoption of Himax's 2023 Audited Accounts and Financial Reports, and;
2. Re-electionof Mr. Yuan-Chuan Horng as an Independent Director of the Company.

至本資料寄發日，奇景光電無預計且也未被告知將有他人將在股東會上提出非在本議案內的其 他討論事項。

無法親自參與會議之股東建議填寫附件委託書，並在規定期間內送回元大證券。股東必須依照 注意事項進行投票，簽訂委託書不影響股東親自至股東會現場投票的權利，只要股東事先發出署名的通 知，先前之委託書即可被撤銷。若股東未在投票聯上指定勾選，則視為贊成：

1. 承認本公司 2023 年經會計師查核之帳目及財務報表；以及
2. 重新選任洪源全先生擔任本公司獨立董事。

Himax Technologies, Inc.

Himax Technologies, Inc.

奇景光電(開曼)股份有限公司

By:

Name:	Jordan Wu
姓名	吳炳昌
Title:	Director, CEO and President
職稱	董事暨總經理

• 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。)

Himax Technologies, Inc.