<SEC-DOCUMENT>0001171843-21-006146.txt : 20210825
<SEC-HEADER>0001171843-21-006146.hdr.sgml : 20210825
<ACCEPTANCE-DATETIME>20210825061011
ACCESSION NUMBER:		0001171843-21-006146
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210825
FILED AS OF DATE:		20210825
DATE AS OF CHANGE:		20210825

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:		211203546

	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_082521.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 August 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;</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;</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.&#160;</p><hr style="page-break-after: always;" noshade="noshade" ><p> <p style="text-align: center"><b>EXHIBIT
                                            INDEX</b></p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
  <tr>
    <td style="font-weight: bold; text-decoration: underline; vertical-align: bottom; text-align: left; width: 8%">Exhibit</td>
    <td style="font-weight: bold; text-decoration: underline; vertical-align: bottom; text-align: left; width: 92%">Title</td></tr>
  <tr style="vertical-align: middle">
    <td style="text-align: left">&nbsp;</td>
    <td style="text-align: left">&nbsp;</td></tr>
  <tr>
    <td style="vertical-align: bottom; text-align: left"><a href="exh_991.htm">99.1</a></td>
    <td style="vertical-align: bottom; text-align: left"><a href="exh_991.htm">Resolutions of the Annual General Meeting of Members</a></td></tr>
  </table>

</p><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: August 25, 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></body></html>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;<IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0 0pt"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>Resolutions of the Annual General
Meeting of Members</B></FONT></P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0pt"><B>TAINAN, Taiwan &ndash; August 25, 2021</B> &ndash; Himax Technologies,
Inc. (Nasdaq: HIMX) (&ldquo;Himax&rdquo; or &ldquo;Company&rdquo;), a leading supplier and fabless manufacturer of display drivers and
other semiconductor products, held its annual general meeting on August 25<FONT STYLE="font-size: 10pt"><SUP>th</SUP></FONT>, 2021, which
passed the following resolutions:</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0">1. Shareholder(s) Adoption of the Company&rsquo;s 2020 Audited Accounts
and Financial Reports</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0 0">2. Retirement and Re-election of Mr. Yan-Kuin Su as an Independent Director
of the Company</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 6pt 0 0">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin: 6pt 0 0; font-size: 10pt; text-align: justify">&nbsp;</P>

<P STYLE="margin-top: 6pt; margin-bottom: 0; font-size: 10pt; text-align: center">1</P>

<P STYLE="border-bottom: Black 4pt solid; margin-top: 6pt; margin-bottom: 0; font-size: 10pt; text-align: center"></P>

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