EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

Resolutions of the Annual General Meeting of Members

TAINAN, Taiwan – August 29, 2018 – 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 29^th, 2018, which passed the following resolutions:

1. Shareholder(s) Adoption of the Company’s 2017 Audited Accounts and Financial Reports

2. Retirement and Re-election of Mr. Jordan Wu as a Director of the Company