<SEC-DOCUMENT>0001171843-21-004332.txt : 20210615
<SEC-HEADER>0001171843-21-004332.hdr.sgml : 20210615
<ACCEPTANCE-DATETIME>20210615061008
ACCESSION NUMBER:		0001171843-21-004332
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20210615
FILED AS OF DATE:		20210615
DATE AS OF CHANGE:		20210615

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:		211016795

	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>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_061521.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><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 June 2021</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): <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></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): <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></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.</p><p /><hr style="page-break-after: always;" noshade="noshade" /><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: June 15, 2021</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><hr style="page-break-after: always;" noshade="noshade" /><p> <p style="text-align: center"><b>EXHIBIT
INDEX</b></p><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; font: 10pt Times New Roman; width: 100%">
<tr style="vertical-align: top; text-align: left">
  <td style="width: 10%; text-decoration: underline"><b>Exhibit</b></td>
  <td style="width: 90%; text-decoration: underline"><p style="font-size: 10pt; color: rgb(0, 0, 0)"><font style="font-style: normal; text-transform: none; letter-spacing: normal; word-spacing: 0px"><b>Description</b></font></p></td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td><a href="exh_991.htm">99.1</a></td>
  <td>	<a href="exh_991.htm">Press release dated June 15, 2021</a></td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td><a href="exh_992.htm">99.2</a></td>
  <td><a href="exh_992.htm">Himax Technologies, Inc. Notice of Annual General Meeting of Members</a></td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td>&nbsp;</td>
  <td>&nbsp;</td>
  </tr>
<tr style="vertical-align: top; text-align: left">
  <td><a href="exh_993.htm">99.3</a></td>
  <td><a href="exh_993.htm">Himax Technologies, Inc. Proxy Statement</a></td>
  </tr>
</table>
</p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>PRESS RELEASE
<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 25, 2021</strong></font></p>
   <p align="justify">TAINAN, Taiwan, June  15, 2021  (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 (&#8220;AGM&#8221;) in Taiwan on August 25, 2021.<br ></p>    <p align="justify">Details of the Annual General Meeting are below:</p>  <table style="width: 100%; border-collapse: collapse; border-collapse: collapse"><tr><td class="hugin" style="max-width: 15%; width: 30%; min-width: 15%"><strong>TIME and DATE:&#160;</strong></td><td class="hugin" style="max-width: 85%; width: 70%; min-width: 85%"><strong>TAIWAN 9:30 a.m., August 25, 2021</strong></td></tr><tr><td class="hugin">&#160;</td><td class="hugin">&#160;</td></tr><tr><td class="hugin"><strong>LOCATION:</strong></td><td class="hugin"><strong>HIMAX FAB 2 - TAINAN CITY, TAIWAN</strong></td></tr></table><br>  <p align="justify">Shareholders will vote to adopt the Company&#8217;s 2020 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 2021 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 2020 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.</p>  <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: top ; "><strong>Company Contact:</strong></td><td style="vertical-align: top ; "><strong>In the U.S.:</strong></td></tr><tr><td style="vertical-align: top ; ">Karen Tiao, Investor Relations</td><td style="vertical-align: top ; ">Mark Schwalenberg, Director</td></tr><tr><td style="vertical-align: top ; ">Tel: +886-2-2370-3999</td><td style="vertical-align: top ; ">Tel: +1-312-261-6430</td></tr><tr><td style="vertical-align: top ; ">Email: hx_ir@himax.com.tw</td><td style="vertical-align: top ; ">Email: mark.schwalenberg@mzgroup.us </td></tr></table><br>

<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, automotive, 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 and LCoS micro-displays for augmented reality (AR) devices and heads-up displays (HUD) for automotive. The Company also offers CMOS image sensors, wafer level optics for AR devices, 3D sensing and ultralow power smart sensing, which are used in a wide variety of applications such as mobile phone, tablet, laptop, TV, PC camera, automobile, security, medical device, home appliance, AIoT, etc. 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 3,012 patents granted and 534 patents pending approval worldwide as of March 31, 2021. 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 style="text-align: justify"><strong>Forward Looking Statements</strong></p>    <p align="justify">Factors that could cause actual events or results to differ materially from those described in this conference call include, but are not limited to, the effect of the Covid-19 pandemic on the Company&#8217;s business; 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; shortage in supply of key components; changes in environmental laws and regulations; changes in export license regulated by Export Administration Regulations (EAR); 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, 2020 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 <br >Fax: +886-2-2314-0877<br >Email: <u>hx_ir@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 <br >Fax: +886-2-2314-0877 <br >Email: <u>hx_ir@himax.com.tw</u><br ><u>www.himax.com.tw</u></p>    <p><strong>Investor Relations - US Representative</strong><br >Mark Schwalenberg, Director<br >MZ North America<br >Tel:&#160; 312-261-6430<br >Email: <u>mark.schwalenberg@mzgroup.us</u><br ><u>www.mzgroup.us</u></p> </p><p ></p></body></html>
</TEXT>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<P STYLE="margin: 0pt 0 12pt; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 12pt"><B>EXHIBIT 99.2</B></FONT></P>

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

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

<P STYLE="font-size: 10pt; margin: 0">&nbsp;</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 <B>09:30 a.m., Taiwan local time, on
August 25<SUP>th</SUP> Day, 2021, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan</B>) 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, 2020; 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. Yan-Kuin Su 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 2021 AGM.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0 0 0 48.5pt">&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 June 30<SUP>th</SUP> Day, 2021 (&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 2020 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.</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0">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 0 0 24pt">Email: hx_ir@himax.com.tw or</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0 0 0 24pt">Address: Investor Relations, Himax Technologies, Inc.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0 0 0 24pt">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="font-size: 10pt; margin: 0">&nbsp;<IMG SRC="sign.jpg" ALT=""></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 15%; border-collapse: collapse">
  <TR STYLE="vertical-align: middle">
    <TD STYLE="border-top: Black 1pt solid; font-size: 10pt; text-align: left; width: 100%">Jordan Wu</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD STYLE="font-size: 10pt; text-align: left">Director, CEO and President</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: left">June 15, 2021</TD></TR>
  </TABLE>

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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exh_993.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
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<P STYLE="margin: 0 0 12pt; font-size: 10pt; font-weight: bold; text-align: right"><FONT STYLE="font-size: 12pt">EXHIBIT 99.3</FONT></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36pt; 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 25, 2021 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: 1%"><FONT STYLE="font-style: normal">I.</FONT></TD><TD STYLE="width: 99%"><FONT STYLE="font-style: normal">SHAREHOLDER(s) ADOPTION OF THE COMPANY&rsquo;S 2020 AUDITED ACCOUNTS AND FINANCIAL REPORTS</FONT></TD></TR></TABLE><P STYLE="font-size: 10pt; text-align: justify; text-indent: 36pt; margin: 0 0 12pt">&nbsp;The Company seeks shareholder adoption of
the Company&rsquo;s 2020 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, 2020.
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 2020 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: 36pt; 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: 36pt; 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.&nbsp;</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: 1%"><FONT STYLE="font-style: normal">II.</FONT></TD><TD STYLE="width: 99%"><FONT STYLE="font-style: normal">RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. YAN-KUIN SU AS AN INDEPENDENT DIRECTOR OF THE COMPANY</FONT></TD></TR></TABLE><P STYLE="font-size: 10pt; text-align: justify; text-indent: 35pt; margin: 0 0 12pt">&nbsp;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-indent: 25pt; margin: 0">Dr. Yan-Kuin Su is an independent director of the Company. He stepped down as
President of Kun Shan University effective on July 31, 2018 and now works as a Chair Professor in the Department of Electrical Engineering
and Director in Green Energy Technology Research Center at Kun Shan University. Dr. Su was also a professor in the 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 a fellow of The Optical Society,
or OSA, and 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 from National Cheng Kung University.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 35pt; margin: 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36pt; 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 this proposal with respect of the election of Mr. Yan-Kuin Su as
an Independent Director of Himax (Company).</P>

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

<P STYLE="font-size: 10pt; text-indent: 36pt; margin: 0"><B><U>The Board of Directors recommends a vote FOR this proposal.</U></B></P>

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

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

<P STYLE="font-size: 10pt; margin: 0"><B>III. OTHER MATTERS</B></P>

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

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36pt; 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>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="margin: 0 0 12pt; font-size: 10pt; text-align: justify"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 36pt; margin: 0 0 12pt">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 2020 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. Yan-Kuin Su as an Independent Director of the Company.</B></TD></TR></TABLE>

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



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

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

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