<SEC-DOCUMENT>0001171843-20-004940.txt : 20200714
<SEC-HEADER>0001171843-20-004940.hdr.sgml : 20200714
<ACCEPTANCE-DATETIME>20200714061008
ACCESSION NUMBER:		0001171843-20-004940
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20200714
FILED AS OF DATE:		20200714
DATE AS OF CHANGE:		20200714

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:		201026270

	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:			-
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<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_071420.htm
<DESCRIPTION>FORM 6-K
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<div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div>

<p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p>

<p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p>

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

<p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p>

<p style="text-align: center;"><strong></strong><strong>For the month of July 2020</strong></p>

<p style="text-align: center;">Commission File Number: <strong>000-51847</strong></p>

<p style="text-align: center;"><font style="font-size: 12pt;"><strong>Himax Technologies, Inc.</strong></font><br />(Translation of registrant's name into English)</p>

<p style="text-align: center;"><strong>No.26, Zilian Road, Xinshi Dist.,<br />Tainan City 74148,<br />Taiwan, Republic of China</strong><br />(Address of principal executive office)</p></div>

<p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;X ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;&#160; ]</p>

<p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): </p>

<p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</p>

<p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </p>

<p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.&#160;</p><hr style="page-break-after: always;" noshade="noshade" />

<p>

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

<p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p>

<table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0">
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Himax Technologies, Inc.&#160;&#160;&#160;&#160;</strong></td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">(Registrant)</td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">&#160;</td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
<tr valign="top">
    <td width="47%">Date: July 14, 2020</td>
    <td width="6%">&#160;</td>
    <td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ JESSICA PAN&#160;&#160;&#160;&#160;</td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Jessica Pan</td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%">Chief Financial Officer</td></tr>
<tr valign="top">
    <td width="47%">&#160;</td>
    <td width="6%">&#160;</td>
    <td align="center" width="47%"></td></tr>
</table>

<p /><hr style="page-break-after: always;" noshade="noshade" />

<p style="text-align: center;"><font><strong>EXHIBIT INDEX</strong></font>&#160;</p>

<table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0">
<tr>
    <td style="text-decoration-line: underline;" valign="bottom"><font><strong>Exhibit</strong></font></td>
    <td width="20"><font>&#160;</font></td>
    <td style="text-decoration-line: underline;" valign="bottom"><font><strong>Description</strong></font></td></tr>
<tr>
    <td>&#160;</td>
    <td width="20"><font>&#160;</font></td>
    <td><font>&#160;</font></td></tr>
<tr>
    <td><font><a href="exh_991.htm">99.1</a></font></td>
    <td width="20"><font>&#160;</font></td>
    <td><a href="exh_991.htm">Press release dated July 14, 2020</a></td></tr>
<tr>
    <td>&#160;</td>
    <td width="20">&#160;</td>
    <td>&#160;</td></tr>
<tr>
    <td><a href="exh_992.htm">99.2</a></td>
    <td width="20">&#160;</td>
    <td><a href="exh_992.htm">Himax Technologies, Inc. Notice of Annual General Meeting of Members</a></td></tr>
<tr>
    <td>&#160;</td>
    <td width="20">&#160;</td>
    <td>&#160;</td></tr>
<tr>
    <td><a href="exh_993.htm">99.3</a></td>
    <td width="20">&#160;</td>
    <td><a href="exh_993.htm">Himax Technologies, Inc. Proxy Statement</a></td></tr>
</table></p>

<p />


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Himax Technologies, Inc. to Hold Annual General Meeting on August 26, 2020</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
     <p align="justify">TAINAN, Taiwan, July  14, 2020  (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 August 26, 2020.&#160;<br ></p>      <p align="justify">Details of the Annual General Meeting are below:</p>   <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td class="hugin" style="max-width:20%; width:20%; min-width:20%;"><strong>TIME and DATE:</strong>&#160;</td><td class="hugin" style="max-width:80%; width:80%; min-width:80%;"><strong>TAIWAN 9:30 a.m., </strong><strong>August 26, 2020</strong></td></tr><tr><td class="hugin">&#160;</td><td class="hugin">&#160;</td></tr><tr><td class="hugin"><strong>LOCATION:&#160;</strong></td><td class="hugin"><strong>HIMAX FAB 2 - TAINAN CITY, TAIWAN</strong></td></tr></table>   <p align="justify">Shareholders will vote to adopt the Company&#8217;s 2019 Audited Accounts and Financial Reports, re-elect Mr. Hsiung-Ku Chen as an Independent Director of the Company and transact any other business brought before the 2020 AGM. A copy of the Company&#8217;s proxy statement has been filed with the SEC.</p>      <p align="justify">Additionally, a copy of Himax Technologies 2019 Annual report has been posted on the Himax Website for download. The Annual Report can be accessed at the following link: https://www.himax.com.tw/investors/financial-information/</p>      <p align="justify">For additional information and travel arrangements, please contact Company or investor relations representatives listed below.&#160;</p>   <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td class="hugin" style="max-width:40%; width:40%; min-width:40%;">Company Contact:&#160;</td><td class="hugin" style="max-width:60%; width:60%; min-width:60%;">In the U.S.:</td></tr><tr><td class="hugin">Karen Tiao, Investor Relations</td><td class="hugin">Mark Schwalenberg, Senior Vice President</td></tr><tr><td class="hugin">Tel: +886-2-2370-3999 Ext.22326&#160;</td><td class="hugin">Tel: +1-312-261-6430</td></tr><tr><td class="hugin">Email: <u>karen_tiao@himax.com.tw</u></td><td class="hugin">Email:&#160;<u>mark.schwalenberg@mzgroup.us</u></td></tr></table>   <p><strong>About Himax Technologies, Inc. </strong><strong>&#160;</strong><br ></p>      <p align="justify">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 heads-up displays (HUD) for automotive. The Company also offers digital camera solutions, including CMOS image sensors and wafer level optics for AR devices, 3D sensing 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, home appliance and Internet of Things. Founded in 2001 and headquartered in Tainan, Taiwan, Himax currently employs around 2,000 people from three Taiwan-based offices in Tainan, Hsinchu and Taipei and country offices in China, Korea, Japan, Israel, and the US. Himax has 2,926 patents granted and 553 patents pending approval worldwide as of June 30<sup>th</sup>, 2020. Himax has retained its position as the leading display imaging processing semiconductor solution provider to consumer electronics brands worldwide.</p>      <p align="justify"><u>http://www.himax.com.tw</u></p>      <p align="justify"><strong>Forward Looking Statements</strong></p>      <p align="justify">Factors that could cause actual events or results to differ materially include, but 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, 2019 filed with the SEC, as may be amended.</p>      <p align="justify"><strong>Company Contacts:</strong></p>      <p align="justify"><strong>Eric Li, Chief IR/PR Officer</strong><br >Himax Technologies, Inc.<br >Tel: +886-6-505-0880 Ext. 58145 <br >Or<br >Fax: +886-2-2314-0877<br >Email: <u>eric_li@himax.com.tw</u><br ><u>www.himax.com.tw</u></p>      <p><strong>Karen Tiao, Investor Relations</strong><br >Himax Technologies, Inc.<br >Tel: +886-2-2370-3999 Ext.22326<br >Fax: +886-2-2314-0877 <br >Email: karen_tiao@himax.com.tw<br ><u>www.himax.com.tw</u></p>      <p><strong>Investor Relations - US Representative</strong><br >Mark Schwalenberg, Senior Vice President<br >MZ North America<br >Tel:&#160; 312-261-6430<br >Email:&#160; <u>mark.schwalenberg@mzgroup.us</u><br ><u>www.mzgroup.us</u></p>      <p>&#160;<br ></p> </p><p ></p></body></html>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="text-align: right; margin: 0"><B>EXHIBIT 99.2</B></P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0 12pt">HIMAX TECHNOLOGIES, INC.</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0 12pt">NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 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., Taiwan local time, on August 26<SUP>th</SUP> Day, 2020, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan)
for the following purposes:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><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, 2019; and</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 0"><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 2020 AGM.</TD></TR></TABLE>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0">Members whose names appear on the register of members of the Company
as at close of business on July 17<SUP>th</SUP> Day, 2020 (&ldquo;Record Date&rdquo;) 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: 0">&nbsp;</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0">Please note that the Company&rsquo;s 2019 annual report has been 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 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&rsquo;s IR contact information:</P>

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

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

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

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

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="border-bottom: Black 1pt solid; width: 10%"><IMG SRC="sign.jpg" ALT=""><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                           <P STYLE="margin-top: 0; margin-bottom: 0"></P>
                           <P STYLE="margin-top: 0; margin-bottom: 0"></P></TD>
    <TD STYLE="width: 90%">&nbsp;</TD></TR>
</TABLE>

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

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

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

<P STYLE="font-size: 10pt; margin: 0">July 14, 2020</P>

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

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

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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exh_993.htm
<DESCRIPTION>EXHIBIT 99.3
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<P STYLE="text-align: right; margin: 0"><B>EXHIBIT 99.3</B></P>

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

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0 0 12pt">PROXY STATEMENT<BR>
<BR>
</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0 0 12pt">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 August 26, 2020 at 09:30 a.m. (Taiwan time).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 2%"><FONT STYLE="font-style: normal">I.</FONT></TD><TD STYLE="width: 98%"><FONT STYLE="font-style: normal">SHAREHOLDER(s) ADOPTION OF THE COMPANY&rsquo;S 2019 AUDITED ACCOUNTS AND FINANCIAL REPORTS</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0 0 12pt">The Company seeks shareholder adoption of
the Company&rsquo;s 2019 audited accounts (the &ldquo;Audited Accounts&rdquo;), 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, 2019. 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 2019 Himax Annual Report which will be available on the Company&rsquo;s website
(https://www.himax.com.tw/investors/financial-information/).</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0 0 12pt">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: 0 0 12pt"><B><U>The Board of Directors of the Company
(the &ldquo;Board of Directors&rdquo;) recommends a vote FOR this proposal.</U></B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 2%"><FONT STYLE="font-style: normal">II.</FONT></TD><TD STYLE="width: 98%"><FONT STYLE="font-style: normal">RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. HSIUNG-KU CHEN AS AN INDEPENDENT DIRECTOR</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 35pt; margin: 0 0 12pt">Mr. Hsiung-Ku Chen 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: 0 0 12pt">Mr. Hsiung-Ku Chen (Dr. Chen) has a B.S.
degree in Physics from Fu-Jen University, an M.A. degree in Physics from Temple University and a Ph.D. degree in Applied Physics
from Oregon Graduate Center. Dr. Chen is specialized in Thin Film Transistor (TFT) Technology, Liquid Crystal Display (LCD) Technology,
IC Process Technology and Patent field. He has dedicated himself to researching and performing practice of TFT-LCD industry. From
1980 to 2002, Dr. Chen held various positions including manager, director, and special assistant of director&rsquo;s office in
Electronics Research &amp; Service Organization of the Industrial Technology Research Institute (ITRI-ERSO) for over 20 years and
was the leader of many researching projects during his tenure. Additionally, Dr. Chen was elected as The Society for Information
Display (&ldquo;SID&rdquo;), Taipei Chapter Executive director and served for the Treasurer of SID from 1992 to 1997 and as Taiwan
TFT LCD Association Secretary General from 2000 to 2002. Furthermore, Dr. Chen contributed his professional knowledge to serve
the duties in Himax Technologies Limited of a supervisor from April 2003 to December 2003 and followed by a directorship from December
2003 to October 2005. Dr. Chen&rsquo;s engagement also includes the Special Assistant of CEO Office in Etron Technology, Inc. from
2005 to 2007. Dr. Chen had served as the consultant in various organizations including Color Imaging Promotion Office (CIPO affiliated
with Industrial Development Bureau in Taiwan) and the Intellectual Property Innovation Corporation (IPIC). Currently, Dr. Chen
serves as consultant of Color Display Industry Promotion Office.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 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. Hsiung-Ku Chen as an Independent
Director of Himax.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; font-style: italic; font-weight: bold; margin-top: 0; margin-bottom: 12pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 2%"><FONT STYLE="font-style: normal">III.</FONT></TD><TD STYLE="width: 98%"><FONT STYLE="font-style: normal">OTHER MATTERS</FONT></TD></TR>
</TABLE>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0 0 12pt">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: 0 0 12pt"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0 0 12pt; font-size: 10pt; text-align: justify; text-indent: 0.5in">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>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 12pt"><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 of Himax&rsquo;s 2019 Audited Accounts and Financial Reports, and</B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 12pt"><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 of Mr. Hsiung-Ku Chen as an Independent Director of the Company.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0 0 12pt 55.5pt"><B>&nbsp;</B></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">Himax Technologies, Inc.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 15%">&nbsp;</TD>
    <TD STYLE="width: 26%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><IMG SRC="sign1.jpg" ALT="" STYLE="width: 183px; height: 42px"></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>Name:</TD>
    <TD COLSPAN="2">Jordan Wu</TD></TR>
<TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>Title:</TD>
    <TD COLSPAN="2">Director, CEO and President</TD></TR>
</TABLE>
<P STYLE="margin: 0 0 12pt 55.5pt; font-size: 10pt; text-align: justify; text-indent: 0in"><B></B></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0 0 12pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0 0 12pt">&nbsp;</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
