<SEC-DOCUMENT>0001171843-23-003537.txt : 20230524
<SEC-HEADER>0001171843-23-003537.hdr.sgml : 20230524
<ACCEPTANCE-DATETIME>20230524061025
ACCESSION NUMBER:		0001171843-23-003537
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20221231
</ITEM>
<ITEM>
<ITEM-NUMBER>1.02
<ITEM-PERIOD>20221231
</ITEM>
</RULE>
FILED AS OF DATE:		20230524
DATE AS OF CHANGE:		20230524

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:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51847
		FILM NUMBER:		23950508

	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>SD
<SEQUENCE>1
<FILENAME>fsd_051623.htm
<DESCRIPTION>FORM SD
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>UNITED STATES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Washington, D.C. 20549</B></P>

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

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

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SPECIALIZED DISCLOSURE REPORT</B></P>

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

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of Registrant as specified in its charter)</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>State of Incorporation: Cayman Islands</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>I.R.S. Identification Number:</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Commission File Number: 000-51847</B></P>

<P STYLE="font-size: 10pt; text-indent: 36pt; margin: 0pt 0 0pt 180pt"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>NO. 26, ZIH LIAN ROAD</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SINSHIH DISTRICT, TAINAN CITY 74148</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>TAIWAN, REPUBLIC OF CHINA</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Address of principal executive offices)</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Job Lin, Telephone: +886-6-5050880</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>NO. 26, ZIH LIAN ROAD, SINSHIH DISTRICT, TAINAN CITY 74148</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>TAIWAN, REPUBLIC OF CHINA</B></P>

<P STYLE="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">(Name and telephone number, including area code, of the person to contact in connection with
this report.)</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Check the appropriate box to indicate the rule pursuant to which this form is being filed, and
provide the period to which the information in this form applies:</P>

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

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

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><U>&#8239;&#8239;X &#8239;</U> Rule 13p-1 under the Securities Exchange Act (17 CFR
240.13p-1) for the reporting period from January 1 to December 31, 2022</P>

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

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

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

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

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Himax Technologies, Inc. (&ldquo;Himax&rdquo; or &ldquo;We&rdquo;) is a fabless semiconductor
solution provider dedicated to display imaging processing technologies. Himax designs, develops and markets semiconductors that are critical
components in display technology; and its principal driver IC and module product families are:</P>

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

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<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">1)</TD><TD>Display driver IC &ndash; they are used primarily for any-sized
thin film transistor-liquid crystal display (TFT-LCD) panels like TVs, laptops, monitors, mobile phones, tablets, digital cameras, car
navigation and many other consumer electronics devices.</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt"></P>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">2)</TD><TD>LCOS micro display model &ndash; they are PICO projectors,
embedded projector in different applications (cell phone and camcorder), communication, toy projector, and head-mounted-display.</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt"></P>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&nbsp;</P>

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<P STYLE="margin: 0pt 0 0pt 11.55pt; font-size: 10pt"></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: 0"></TD><TD STYLE="width: 11.55pt">3)</TD><TD>CMOS IC &ndash; they are image sensors used in customer electronics such as mobile devices, notebook PC, automotive and surveillance.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 0"></TD><TD STYLE="width: 11.55pt">4)</TD><TD>Analog IC &ndash; they are used primarily to power IC chips and white Light-Emitting Diode (LED) drivers.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">5)</TD><TD>Electrically Tunable-Focusing Lenses (ETFL) &ndash; they
are solutions for head-mounted display, digital camera, 3D sensing and adaptive glasses.</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt"></P>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">The majority of these principal products sold by Himax contain Conflict Minerals. Based upon
Himax&rsquo;s internal conflict mineral management mechanism covering the Reasonable Country of Origin Investigation with Due Diligence
following the OECD Guidelines, the following conclusion has been reached:</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Himax&rsquo;s principal driver IC and module products containing Conflict Minerals have sources
that are not found to be DRC Conflict and Himax has considered in a good faith the above-mentioned products being &ldquo;DRC Conflict
Free&rdquo;.</P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">Himax maintains a Conflict Minerals Policy that supports Conflict Free Sourcing. The link to
this policy is included below:</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><I>http://www.himax.com.tw/company/social-responsibility/</I></P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>INFORMATION INCLUDED IN THIS REPORT</B></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Section 1 &ndash; Conflict Minerals Disclosure</B></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Item 1.01 Conflict Minerals Disclosure and Report&nbsp;</B></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0">A Conflict Minerals Report is provided as an Exhibit 2.01 hereto and is available at the following
website:</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><I>http://www.himax.com.tw/company/social-responsibility/</I></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Item 1.02 Exhibit</B></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">The Company&rsquo;s Conflict Minerals Report required by Item 1.01 hereof
is filed herewith as Exhibit 2.01 hereto.</P>

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

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Section 2 &ndash; Exhibits</B></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Item 2.01 Exhibits</B></P>

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

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Exhibit 2.01 &ndash;Conflict Minerals Report as required by Item 1.01 and 1.02 of this form.</B></P>

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

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

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

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

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

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

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

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

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<TR>
    <TD STYLE="vertical-align: middle; width: 50%">HIMAX TECHNOLOGIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; width: 50%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: middle">By:<FONT STYLE="font-size: 10pt; font-style: normal; font-weight: 400"><U>&nbsp;/s/
    &nbsp;Jordan Wu&#8239;&#8239;&#8239;</U></FONT></TD>
    <TD STYLE="vertical-align: bottom">Date: May 24, 2023</TD></TR>
<TR>
    <TD STYLE="vertical-align: middle">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: middle">Name: Jordan Wu</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: middle">Title: President and Chief Executive Officer</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
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<SEQUENCE>2
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<DESCRIPTION>EXHIBIT 2.01
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<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Exhibit 2.01</B></P>

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

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>Conflict Minerals Report of Himax in accord with Rule 13p-1 under the
Securities Exchange Act of 1934</B></P>

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

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

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

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">This is the Conflict Minerals Report of Himax for calendar year 2022 in
accord with Rule 13p-1 under the Securities Exchange Act of 1934 (&ldquo;Rule 13p-1&rdquo;). Numerous terms in this Report are defined
in Rule 13p-1 and Form SD and the reader is referred to those sources and to the 1934 Act Release No. 34-67716 (the year of 2012) for
such definitions.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">In accord with Rule 13p-1, Himax undertook due diligence to seek to determine
whether the necessary conflict minerals in the products placed into commerce by Himax were or were not &ldquo;DRC Conflict Free&rdquo;.
Himax designed its due diligence measures to be in conformity, in all material respects, with the nationally or internationally recognized
due diligence framework in the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk
Areas Third Edition (&ldquo;OECD Framework&rdquo;) and related Supplements for each of the conflict minerals. For the purposes of this
report, the products placed into commerce by Himax are Himax&rsquo;s principal driver IC and module products that are critical components
in display technology. These products are generally used in consumer electronics products such as desktop monitors, notebook computers,
televisions, mobile phones, laptops, digital cameras and car navigation. As a result of our due diligence efforts, Himax has concluded
in good faith that during 2022 and with respect to the necessary conflict minerals that originated or may have originated from the Covered
Countries, Himax&rsquo;s principal driver IC and module products are &ldquo;DRC Conflict Free&rdquo; (as defined).</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">Himax&rsquo;s due diligence measures were based on multi-industry initiatives
with the smelters and refiners of conflict minerals who provide those conflict minerals to Himax&rsquo;s affected suppliers. Himax as
a purchaser is many steps removed from the mining of the conflict minerals. Furthermore, Himax does not buy raw ore or unrefined conflict
minerals or make direct purchases from the Covered Countries. The origin of the conflict minerals cannot be determined with any certainty
once the raw ores are smelted, refined and converted to ingots, bullion or other conflict mineral containing derivatives. The smelters
and refiners are the consolidating points for raw ore and are in the best position in the total supply chain to know the origin of the
ores.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><U>Section (1) &ndash;Reasonable Country of Origin
Inquiry (RCOI)</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Himax has verified a total of 34 affected suppliers provided the materials containing tin, tungsten,
tantalum, and gold (hereinafter &ldquo;3TG&rdquo;). All affected suppliers have followed by Himax&rsquo;s inquiry to response the origin
of 3TG using Conflict Minerals Reporting Template (CMRT) developed by Responsible Minerals Initiative (RMI) and found not all from recycled
or scrap sources.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><U>Section (2) &ndash; Due Diligence</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">Himax has taken the following measures to exercise due diligence on the
source and chain of custody of the conflict minerals in its products. With respect to the period covered, the design of the due diligence
measures described in Himax&rsquo;s Conflict Minerals Report (herein after &ldquo;CMR&rdquo;) conforms generally with the Organisation
for Economic Co-operation and Development (OECD) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected
and High Risk Areas, as further set out in the specific guidance for downstream companies contained in the Supplement on Tin, Tantalum,
and Tungsten and the Supplement for Gold (hereinafter collectively &ldquo;OECD Guidance&rdquo;). Below five steps have been taken by Himax
in compliance of OECD Guidance:</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">STEP 1: ESTABLISH STRONG COMPANY MANAGEMENT SYSTEMS</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; 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: 22.95pt"></TD><TD STYLE="width: 12.5pt">a.</TD><TD>Himax has adopted and communicated to affected suppliers and the public a company policy that is consistent with that of OECD framework
(OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas: Third Edition), for
the supply chain of conflict minerals originating from conflict-affected and high-risk areas in the Covered Countries. In addition, Himax
has designed and implemented Conflict Minerals Control Procedures which serve as the basis for our internal management system and define
the roles and responsibilities of our conflict mineral team.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">b.</TD><TD>Himax maintained a cross-functional internal conflict mineral team under the direction of Himax's President and Chief Executive Officer,
also the approver of finalized conflict minerals related materials such as SEC filing and public disclosure. Such team comprises of QC
Engineering Department, Supplier Management Department, Procurement Department, Finance &amp; Accounting Division, and Legal Division.
The QC Engineering Department is dedicated to lead, coordinate, and implement Conflict Minerals control system including due diligence
related efforts, while the other departments provide supplier communication, SEC filing, legal, and other supports. Himax's Board of Directors
reviewed and approved the Conflict Minerals Report prior to the annual filing.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">c.</TD><TD>Himax has implemented a conflict mineral control system to aim for transparency of its conflict minerals supply chain. We used CMRT
developed by Responsible Minerals Initiative (RMI) in RBA to standardize collection of due diligence information in the supply chain.
The information submitted by suppliers includes information gathered by those suppliers about the smelters identified in their own supply
chains. The information was used by Himax to assess due diligence efforts implemented by suppliers, and to identify smelters. We required
the CMRT survey results and other records relating to our conflict minerals program to be retained in the computerized database for 5
years, in accordance with the OECD guidance.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">d.</TD><TD>Himax has strengthened its engagement with affected suppliers. Himax has maintained its CM Supplier Communication Kit which including
Himax's CM Supplier Cover Letter and CM Certification Letter and has sent to affected suppliers as the primary communications to notify
them of Himax&rsquo;s policy, expectations, RBA's instruction, and the SEC rules. To further strengthen suppliers&rsquo; engagement, Himax
embedded its Conflict Minerals Management requirements in the Management Rules of Environmental Restricted Substances that is updated
and distributed to its suppliers at least once a year.</TD></TR></TABLE>

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

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<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"></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: 22.95pt"></TD><TD STYLE="width: 12.5pt">e.</TD><TD>Himax has multiple longstanding mechanisms whereby employees and affected suppliers can report violations of its policies. In Himax's
company website, we provide the contact email (HX_CM@himax.com.tw) for suppliers and other stakeholders for addressing any questions,
comments or suggestions regarding conflict minerals program. Also, on Himax's CM Supplier Cover Letter listed the Conflict Mineral Reporting
Hotline, and appropriate unit will be assigned to handle reporting issues. Himax has also provided training to relevant employees on its
conflict minerals policies both through internal communications and company website.</TD></TR></TABLE>

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

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">STEP 2: IDENTIFY AND ASSESS RISKS IN THE SUPPLY CHAIN</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">Himax, because of its size, the complexity of its products and
the depth, breadth and constant evolution of its supply chain, finds it difficult to identify actors upstream from its direct principal
driver IC and module products suppliers even though Himax is in direct personal contact with the immediate suppliers and has obtained
assurances in conversation and writing (by CMRT) of their upstream smelters and Conflicted Minerals&rsquo; origins. Given the facts above,
the affected immediate suppliers (&ldquo;the affected suppliers&rdquo;) were our surveying targets to identify the smelters in Himax supply
chain.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">Himax requires suppliers to provide material data sheets with
their product delivery to QC Engineering Department and thus QC Engineering Department is capable of controlling a complete supplier list
and product list. We identified, to our best effort, the 3TG in Himax&rsquo;s supply chain by utilizing the material data sheets and our
Green Product database to mark the 3TG materials in the supply chain and to identify the suppliers who provided these materials (&ldquo;the
affected suppliers&rdquo;). During the 2022 reporting year, Himax has identified 34 affected suppliers and surveyed 100% of them with
CMRT. The CMRT questionnaire survey included questions regarding a supplier&rsquo;s responsible sourcing policies, its practices for engaging
with its upstream suppliers, a request to list all smelters from which its 3TG were sourced, and other detailed questions concerning the
origins (from covered countries or conflicted-affected and high-risk areas (CAHRAs)) of 3TG contained in the supplier&rsquo;s products
as well as its 3TG due diligence policies and procedures.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">To our best effort, we reviewed and cross-checked the reasonableness
and consistency of the information collected from CMRT survey via RMI Conflict Metals Reporting Template Review Checklist. The survey
responses and review notes are recorded.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">STEP 3: DESIGN AND IMPLEMENT A STRATEGY TO RESPOND TO IDENTIFIED RISKS</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">Himax has designed and implemented a strategy to respond to identified
risk as the following:</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">a.</TD><TD>Himax&rsquo;s QC Engineering Department communicates findings of the supply chain risk assessment to the top management.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">b.</TD><TD>Himax relies on CMRT and updates of Responsible Minerals Assurance Process (RMAP) compliant smelter list when conducting this survey.
Our suppliers are expected to remove non-compliant smelters from Himax's supply chain. We will also escalate to our customers if the survey
results may be against with Himax&rsquo;s CM policy or customer&rsquo;s CM expectation to seek advanced risk mitigation plan.</TD></TR></TABLE>

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

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<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt"></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: 22.95pt"></TD><TD STYLE="width: 12.5pt">c.</TD><TD>Periodically, Himax compares the smelters identified by the affected suppliers against the smelters on the RMAP compliant smelter
list, grants its suppliers time to remove non-compliant smelters, and keeps tracking their remediation plans. Himax has included Conflict
Minerals as part of the supplier audit and supplier evaluation items. The Company may exercise the supplier audits specifically for compliance
of Conflict Minerals Rules to facilitate its supplier's CM management system. Furthermore, Himax may mark a supplier as high-risk if it
does not remove non-compliant smelters within three months.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 22.95pt"></TD><TD STYLE="width: 12.5pt">d.</TD><TD>As of 2022, Himax only had identified 34 affected suppliers, and had surveyed all its affected suppliers for its CM compliance effort.
According to our CMRT survey result, none of the suppliers needs to provide remediation plan to remove non-complaint smelters.</TD></TR></TABLE>

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

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">STEP 4: CARRY OUT INDEPENDENT THIRD-PARTY AUDIT OF SMELTER/REFINER'S DUE
DILIGENCE PRACTICES</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">For 2022 reporting cycle, Himax has undertaken the Independent
Private Sector Audit (IPSA) of our Conflict Minerals Report in compliance with the requirements set forth in the SEC Conflict Minerals
Final Rule and subsequent SEC Guidance. The audit report is set forth in <U>Exhibit A.</U></P>

<P STYLE="margin: 0pt 0 0pt 21pt; font-size: 10pt; text-indent: 0.05pt">&nbsp;</P>

<P STYLE="margin: 0pt 0 0pt 0pt; font-size: 10pt; text-indent: 0.05pt"><U></U>STEP 5: REPORT ANNUALLY ON SUPPLY CHAIN DUE
DILIGENCE</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">Himax has filed a Form SD and Conflict Minerals Report to the
US Securities and Exchange Commission for the 2022 reporting cycle, on or before the May 31, 2023 deadline.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">Forward-looking statement</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">The activities described in Sections above mitigated the risk
that Himax&rsquo;s necessary conflict minerals benefited armed groups that are perpetrators of human rights abuses in the eastern Democratic
Republic of the Congo.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">Himax intends to take the following steps to improve its due diligence:
(a) continue to maintain close contact with our affected suppliers to allow for continued maintenance of a Conflict Free supply chain;
(b) increase the transparency of our supply chain by determining and identifying our affected suppliers&rsquo; smelters and origins of
Conflict Minerals; and (c) advocate with smelters and refiners to join the Responsible Minerals Assurance Process (RMAP).</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0 0pt 21pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B><U>Section (3) Product Determination</U></B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">The principal driver IC and module products placed into commerce by Himax
are for the purposes of Himax&rsquo;s SD and CMR as determined to be DRC Conflict Free under our good faith. The information in these
Sections is outlined based upon those product families.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

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

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">1)</TD><TD>Display driver IC &ndash; they are used primarily for
any-sized thin film transistor-liquid crystal display (TFT-LCD) panels like TVs, laptops, monitors, mobile phones, tablets, digital cameras,
car navigation and many other consumer electronics devices.</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">2)</TD><TD>LCOS micro display model &ndash; they are PICO projectors,
embedded projector in different applications (cell phone and camcorder), communication, toy projector, and head-mounted-display.</TD></TR>
</TABLE>

<P STYLE="margin: 0pt 0 0pt 11.55pt; font-size: 10pt; text-indent: -11.55pt"></P>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&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: 0"></TD><TD STYLE="width: 11.55pt">3)</TD><TD>CMOS IC &ndash; they are image sensors used in customer electronics such as mobile devices, notebook PC, automotive and surveillance.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&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: 0"></TD><TD STYLE="width: 11.55pt">4)</TD><TD>Analog IC &ndash; they are used primarily to power IC chips and white Light-Emitting Diode (LED) drivers.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 11.55pt">5)</TD><TD>Electrically Tunable-Focusing Lenses (ETFL) &ndash; they
are solutions for head-mounted display, digital camera, 3D sensing and adaptive glasses.</TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt"></P>

<P STYLE="font-size: 10pt; text-indent: -11.55pt; margin: 0pt 0 0pt 11.55pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">These products are outsourced to our 34 affected suppliers to be manufactured
in four phases (Fab, Bumping, Taping and Assembly), and the finished driver IC and module products are sold to the downstream electronics
industry to be included and assembled in their finished products. Most of these products contain 3TG are necessary for the production
of these products.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">Himax fully relies on our suppliers for the ultimate veracity of their
smelter information, since Himax does not have any direct control over or contact with the smelters. Based on the survey results of our
34 affected suppliers&rsquo; returned RMI templates, Himax found no reasonable basis for independently determining that these validated
smelters or those undergoing validation processes, sourced Covered Minerals that directly or indirectly finance or benefit armed groups
in the Covered Countries.</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt; text-indent: 0.05pt">&nbsp;</P>

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

<P STYLE="font-size: 10pt; text-indent: 0.05pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">Exhibit A</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">Independent Accountants&rsquo; Report</P>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">To the Board of Directors and Stockholders of Himax Technologies, Inc.:</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">We have examined:</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: 0"></TD><TD STYLE="width: 18pt">&bull;</TD><TD STYLE="text-align: justify">whether the design of Himax Technologies, Inc. (the &ldquo;Company&rdquo;) due diligence framework as
set forth in section (2) Due Diligence of the Conflict Minerals Report for the reporting period from January 1 to December 31, 2022, is
in conformity, in all material respects, with the criteria set forth in the Organisation of Economic Co-operation and Development <I>Due
Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas</I>, Third Edition 2016 (&ldquo;OECD
Due Diligence Guidance&rdquo;), and</TD></TR></TABLE>

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

<P STYLE="margin-top: 0; margin-bottom: 0"></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: 0"></TD><TD STYLE="width: 18pt">&bull;</TD><TD STYLE="text-align: justify">whether the Company&rsquo;s description of the due diligence measures it performed, as set forth in section
(2) Due Diligence of the Conflict Minerals Report for the reporting period from January 1 to December 31, 2022, is consistent, in all
material respects, with the due diligence process that the Company undertook.</TD></TR></TABLE>

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

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

<P STYLE="margin: 0pt 0; font-size: 10pt; text-align: justify">Management from the Company is responsible for the design of the Company&rsquo;s
due diligence framework and the description of the Company&rsquo;s due diligence measures set forth in the Conflict Minerals Report, and
performance of the due diligence measures. Our responsibility is to express an opinion on the design of the Company&rsquo;s due diligence
framework and on the description of the due diligence measures the Company performed, based on our examination.</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">Our examination was conducted in accordance with attestation standards
established by the American Institute of Certified Public Accountants and the standards applicable to attestation engagements contained
in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform
the examination to obtain reasonable assurance about whether the design of the Company&rsquo;s due diligence framework is in conformity
with the OECD Due Diligence Guidance and whether the description of the due diligence measures the Company performed is consistent with
the due diligence process that the Company undertook, in all material respects. An examination involves performing procedures to obtain
evidence about the design of the Company&rsquo;s due diligence framework and the description of the due diligence measures the Company
performed. The nature, timing and extent of the procedures selected depend on our professional judgment, including an assessment of the
risks of material misstatement of the design of the Company&rsquo;s due diligence framework and the description of the due diligence measures
the Company performed. We believe that the evidence we obtained is sufficient and appropriate to provide a reasonable basis for our opinion.</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">Our examination was not conducted for the purpose of evaluating:</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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">The consistency of the due diligence measures that the Company performed with either the design of the
Company&rsquo;s due diligence framework or the OECD Due Diligence Guidance&#894;</TD></TR></TABLE>

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

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<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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">The completeness of the Company&rsquo;s description of the due diligence measures performed&#894;</TD></TR></TABLE>

<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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">The suitability of the design or operating effectiveness of the Company&rsquo;s due diligence process&#894;</TD></TR></TABLE>

<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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">Whether a third party can determine from the Conflict Minerals Report if the due diligence measures the
Company performed are consistent with the OECD Due Diligence Guidance&#894;</TD></TR></TABLE>

<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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">The Company&rsquo;s reasonable country of origin inquiry (RCOI), including the suitability of the design
of the RCOI, its operating effectiveness, or the results thereof&#894; or</TD></TR></TABLE>

<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: 0"></TD><TD STYLE="width: 24pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#159;</FONT></TD><TD STYLE="text-align: justify">The Company&rsquo;s conclusions about the source or chain of custody of its conflict minerals, those products
subject to due diligence, or the DRC Conflict Free status of its products.</TD></TR></TABLE>

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

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">Accordingly, we do not express an opinion or any other form
of assurance on the aforementioned matters or any other matters included in any section of the Conflict Minerals Report other than the
section (2) Due Diligence.</FONT></P>

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

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

<P STYLE="font-size: 10pt; 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: 0"></TD><TD STYLE="width: 18pt">&bull;</TD><TD>the design of the Company&rsquo;s due diligence framework for the reporting period from January 1 to December 31, 2022, as set forth
in section (2) Due Diligence of the Conflict Minerals Report is in conformity, in all material respects, with the OECD Due Diligence Guidance,
and</TD></TR></TABLE>

<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: 0"></TD><TD STYLE="width: 18pt">&bull;</TD><TD>the Company&rsquo;s description of the due diligence measures it performed as set forth in section (2) Due Diligence of the Conflict
Minerals Report for the reporting period from January 1 to December 31, 2022, is consistent, in all material respects, with the due diligence
process that the Company undertook.</TD></TR></TABLE>

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

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

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

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

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

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

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

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<P STYLE="font-size: 10pt; margin: 0pt 0">May 24, 2023</P>

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