<SEC-DOCUMENT>0001171843-17-004026.txt : 20170711
<SEC-HEADER>0001171843-17-004026.hdr.sgml : 20170711
<ACCEPTANCE-DATETIME>20170711060604
ACCESSION NUMBER:		0001171843-17-004026
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20170711
FILED AS OF DATE:		20170711
DATE AS OF CHANGE:		20170711

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Himax Technologies, Inc.
		CENTRAL INDEX KEY:			0001342338
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51847
		FILM NUMBER:		17959036

	BUSINESS ADDRESS:	
		STREET 1:		NO. 26, ZIH LIAN ROAD
		STREET 2:		SINSHIH DISTRICT, TAINAN CITY 74148
		CITY:			TAIWAN
		STATE:			F5
		ZIP:			-
		BUSINESS PHONE:		866 (6) 505-0880

	MAIL ADDRESS:	
		STREET 1:		NO. 26, ZIH LIAN ROAD
		STREET 2:		SINSHIH DISTRICT, TAINAN CITY 74148
		CITY:			TAIWAN
		STATE:			F5
		ZIP:			-
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>f6k_071117.htm
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<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block"><font style="font: 10pt times new roman"><b>For the month of&#160;July
2017</b></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="font: 10pt times new roman">Date:&#160;July
11, 2017</font></div>
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<td align="left" valign="top" width="4%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Jackie Chang</font></td>
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<td align="left" valign="top" width="4%"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Chief Financial Officer</font></td>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="font: 10pt times new roman">Press
release dated July 11, 2017</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">99.2</font></div>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Himax Technologies, Inc. Notice of Annual General Meeting of Members</font></font></div>
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<td align="left" valign="middle" width="8%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">99.3</font></td>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>

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<p style="font-size: 10pt; text-align: right; margin: 0pt 0">EXHIBIT 99.1</p>

<p style="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><strong>Himax Technologies, Inc. to Hold Annual General Meeting on September 6, 2017</strong></p>

<p style="text-align: center;">

<p>
 <p style="font-size: 10pt; text-align: justify; margin: 0pt 0">TAINAN, Taiwan, July  11, 2017  (GLOBE NEWSWIRE) -- Himax Technologies, Inc. (Nasdaq:HIMX) (&#8220;Himax&#8221; or &#8220;Company&#8221;), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, today announced that the Company will hold its annual general meeting in Taiwan on September 6, 2017.</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><br></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Details of the Annual General Meeting are below:</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<table style="border-collapse: collapse; border-collapse: collapse; border-collapse: collapse; ">
<tr>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>TIME and DATE:</strong></td>
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    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>TAIWAN 9:30 a.m., September 6, 2017</strong></td></tr>
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    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>LOCATION:</strong></td>
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    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>HIMAX HEADQUARTERS - TAINAN CITY, TAIWAN</strong></td></tr>
<tr>
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</table>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Shareholders will vote to adopt the Company&#8217;s 2016 Audited Accounts and Financial Reports, re-elect Mr. Yan-Kuin Su as an Independent director of the Company and transact any other business brought before the 2017 AGM. A copy of the Company&#8217;s proxy statement has been filed with the SEC.</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><br></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Additionally, a copy of Himax Technologies 2016 Annual report has been posted on the Himax Website for download. The Annual Report can be accessed at the following link: http://www.himax.com.tw/en/investor/ir-Financial-Information.asp</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">For additional information and travel arrangements, please contact Company or investor relations representatives listed below.</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<table style="border-collapse: collapse; border-collapse: collapse; border-collapse: collapse; ">
<tr>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Company Contact:&#160;</td>
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    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">In the U.S.:</td></tr>
<tr>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Ophelia Lin, Investor Relations</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Greg Falesnik, Managing Director</td></tr>
<tr>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Tel: +886-2-2370-3999 Ext.22202&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Tel: +1-212-301-7130</td></tr>
<tr>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Email: ophelia_lin@himax.com.tw</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="vertical-align: bottom ; ">&#160;</td>
    <td style="font-size: 10pt; text-align: justify; margin: 0pt 0">Email: greg.falesnik@mzgroup.us</td></tr>
</table>

<p align="justify"><br></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><b>About Himax Technologies, Inc.</b></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>&nbsp;</strong></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Himax Technologies, Inc. (NASDAQ:HIMX) is a fabless semiconductor solution provider dedicated to display imaging processing technologies. Himax is a worldwide market leader in display driver ICs and timing controllers used in TVs, laptops, monitors, mobile phones, tablets, digital cameras, car navigation, virtual reality (VR) devices and many other consumer electronics devices. Additionally, Himax designs and provides controllers for touch sensor displays, in-cell Touch and Display Driver Integration (TDDI) single-chip solutions, LED driver ICs, power management ICs, scaler products for monitors and projectors, tailor-made video processing IC solutions, silicon IPs and LCOS micro-displays for augmented reality (AR) devices and head-up displays (HUD) for automotive. The Company also offers digital camera solutions, including CMOS image sensors and wafer level optics for AR devices, 3D depth scanning and machine vision, which are used in a wide variety of applications such as mobile phone, tablet, laptop, TV, PC camera, automobile, security, medical devices and Internet of Things. Founded in 2001 and headquartered in Tainan, Taiwan, Himax currently employs over 2,100 people from three Taiwan-based offices in Tainan, Hsinchu and Taipei and country offices in China, Korea, Japan and the US. Himax has 3,000 patents granted and 404 patents pending approval worldwide as of June 30<sup>th</sup>, 2017. Himax has retained its position as the leading display imaging processing semiconductor solution provider to consumer electronics brands worldwide.</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">http://www.himax.com.tw</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Forward Looking Statements</strong></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>&nbsp;</strong></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Factors that could cause actual events or results to differ materially include, but are not limited to, General business and economic conditions and the state of the semiconductor industry; market acceptance and competitiveness of the driver and non-driver products developed by the Company; demand for end-use applications products; reliance on a small group of principal customers; the uncertainty of continued success in technological innovations; our ability to develop and protect our intellectual property; pricing pressures including declines in average selling prices; changes in customer order patterns; changes in estimated full-year effective tax rate; shortages in supply of key components; changes in environmental laws and regulations; exchange rate fluctuations; regulatory approvals for further investments in our subsidiaries; our ability to collect accounts receivable and manage inventory and other risks described from time to time in the Company's SEC filings, including those risks identified in the section entitled "Risk Factors" in its Form 20-F for the year ended December 31, 2016 filed with the SEC, as may be amended.</p>

<p align="justify"><br></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Company Contacts:</strong></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>&nbsp;</strong></p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Jackie Chang, CFO</strong><br>Himax Technologies, Inc.<br>Tel: +886-2-2370-3999 Ext.22300 <br>Or<br>US Tel: +1-949-585-9838 Ext.252<br>Fax: +886-2-2314-0877<br>Email: jackie_chang@himax.com.tw<br>www.himax.com.tw</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Ophelia Lin, Investor Relations</strong><br>Himax Technologies, Inc.<br>Tel: +886-2-2370-3999 Ext.22202<br>Fax: +886-2-2314-0877 <br>Email: ophelia_lin@himax.com.tw<br>www.himax.com.tw</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Ken Liu, Investor Relations</strong><br>Himax Technologies, Inc.<br>Tel: +886-2-2370-3999 Ext.22513<br>Fax: +886-2-2314-0877 <br>Email: ken_liu@himax.com.tw<br>www.himax.com.tw</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0"><strong>Investor Relations - US Representative</strong><br>Greg Falesnik, Managing Director<br>MZ North America<br>Tel: +1-212-301-7130<br>Email: greg.falesnik@mzgroup.us <br>www.mzgroup.us</p> </p>

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<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">EXHIBIT 99.2</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">HIMAX TECHNOLOGIES, INC.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members
(the &ldquo;Meeting&rdquo;) of Himax Technologies, Inc., a Cayman Islands company (the &ldquo;Company&rdquo;), will be held at
09:30 a.m., local time, on September 6<SUP>th</SUP>, 2017, at Himax Tainan Headquarters (No.26, Zilian Rd., Xinshi Dist., Tainan
City, Taiwan) for the following purposes:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24pt">1.</TD><TD>To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2016; and</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 24.5pt; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24pt">2.</TD><TD>To re-elect Mr. Yan-Kuin Su as an Independent Director of the Company; and</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 48.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.5pt"></TD><TD STYLE="width: 24pt">3.</TD><TD>To transact any other business properly brought before 2017 AGM.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Members whose names appear on the register of members of the Company
as at close of business on July 31<SUP>st</SUP>, 2017 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.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Pursuant to the Company&rsquo;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.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Please note that the Company&rsquo;s 2016 annual report will be
published on the Company&rsquo;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&rsquo;s
website at http://www.himax.com.tw/en/investor/ir-Financial-Information.asp; (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&rsquo;s
IR contact information:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Email: ophelia_lin@himax.com.tw or</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Address: Investor Relations, Himax Technologies, Inc.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">10F, No. 1, XiangYang Road, Taipei 10046, Taiwan</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">By Order of the Board of Directors</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; color: Red"></P>

<P STYLE="margin: 0pt 0">&nbsp;<IMG SRC="jw.jpg" ALT=""></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">___________________________________</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Jordan Wu<BR>
Director, CEO and President</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">July 11, 2017</P>



<P STYLE="margin: 0"></P>

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<TYPE>EX-99.3
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<FILENAME>exh_993.htm
<DESCRIPTION>EXHIBIT 99.3
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<P STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; margin: 0pt 0">EXHIBIT 99.3</P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: left"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">PROXY STATEMENT<BR>
<BR>
</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">This Proxy Statement is being furnished pursuant
to the Proxy Form for the Annual General Meeting (&ldquo;AGM&rdquo;) of Himax Technologies, Inc. (&ldquo;Himax&rdquo; or the &ldquo;Company&rdquo;)
to be held on September 6<SUP>th</SUP>, 2017 at 09:30 a.m. (Taiwan time).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; font-style: italic; font-weight: bold; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6pt">&nbsp;</TD>
    <TD STYLE="width: 15.3pt">I.</TD>
    <TD>SHAREHOLDER(s)
ADOPTION OF THE COMPANY&rsquo;S 2016 AUDITED ACCOUNTS AND FINANCIAL REPORTS</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; font-style: italic; font-weight: bold; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">The Company seeks shareholder adoption of the
Company&rsquo;s 2016 audited accounts (the &ldquo;Audited Accounts&rdquo;), which have been prepared under United States Generally
Accepted Accounting Principles, in respect of the financial year ended December 31, 2016. Along with the Audited Accounts, the
Company seeks shareholder adoption of the report of the auditors in respect of the same financial period (the &ldquo;Reports of
the Auditors&rdquo;). A copy of each of the Company&rsquo;s Audited Accounts and the Reports of the Auditors is included in the
2016 Himax Annual Report which will be available on the Company&rsquo;s website (http://www.himax.com.tw/en/investor/ir-Financial-Information.asp
)</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">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.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36.05pt; margin: 0pt 0"><B><U>The Board of Directors of the Company
(the &ldquo;Board of Directors&rdquo;) recommends a vote FOR this proposal.</U></B></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36.05pt; margin: 0pt 0"><B><U>&nbsp;</U></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 15.3pt">II.</TD><TD>RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. YAN-KUIN SU AS AN INDEPENDENT DIRECTOR</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Mr. Yan-Kuin Su will properly retire from his
directorship position at Himax to be eligible for re-election pursuant to the Third Amended and Restated Articles of Association
of Himax, and he has offered himself for re-election as an independent director of Himax. A retiring director shall be eligible
for re-election.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Dr. Yan-Kuin Su is the president of Kun Shan
University now and also to serve as a professor of Department of Electrical Engineering, National Cheng Kung University since 1983
and retired in 2011. Dr. Su is devoted to the field of research in semiconductor engineering and devices, optoelectronic devices,
and microwave device and integrated circuits. He is also a fellow of the Institute of Electrical and Electronics Engineers, or
IEEE. Dr. Su holds a B.S. degree and an M.S. degree and a Ph.D. degree in Electrical Engineering of National Cheng Kung University.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">The affirmative vote of a majority of the votes cast at the AGM by
the shareholders entitled to vote thereon is required for the election of Mr.Yan-Kuin Su as an independent director of Himax.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0"><B><U>The Board of Directors recommends a vote FOR this proposal.</U></B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 6pt"></TD><TD STYLE="width: 36pt">III.</TD><TD>OTHER MATTERS</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">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.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Shareholders are urged to sign the enclosed
<B>proxy form</B> and to return it promptly in the enclosed envelope. Proxies will be voted in accordance with shareholders&rsquo;
directions. Signing the proxy form does not affect a shareholder&rsquo;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:</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 37.5pt"></TD><TD STYLE="width: 18pt"><B>1.</B></TD><TD STYLE="text-align: justify"><B>Adoption </B>of Himax&rsquo;s 2016 Audited Accounts and Financial Reports, and</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 37.5pt"></TD><TD STYLE="width: 18pt"><B>2.</B></TD><TD STYLE="text-align: justify"><B>Re-election </B>of Mr. <U>Yan-Kuin Su</U> as an Independent Director of the Company.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Himax Technologies, Inc.</FONT><BR>
<BR>
</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">
        <IMG SRC="jw.jpg" ALT=""><P STYLE="font-size: 10pt; margin: 0pt 0; color: Red"><B></B></P>
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    <TD STYLE="width: 15%; font-size: 10pt; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 5%">
        <P STYLE="font-size: 10pt; margin: 0pt 0">Name:</P>
        <P STYLE="font-size: 10pt; margin: 0pt 0">Title:</P></TD>
    <TD STYLE="width: 18%">
        <P STYLE="font-size: 10pt; margin: 0pt 0">Jordan Wu</P>
        <P STYLE="font-size: 10pt; margin: 0pt 0">Director</P></TD></TR>
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