EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

Resolutions of the Annual General Meeting of Members

TAINAN, Taiwan – August 28, 2015 – Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, held its annual general meeting on August 27^th, 2015, which passed the following resolution:

1. Shareholder(s) Adoption of the Company’s 2014 Audited Accounts and Financial Reports

2. Retirement and Re-election of Mr. Yuan-Chuan Horng as an Independent Director of the Company