<SEC-DOCUMENT>0001171843-24-003397.txt : 20240612
<SEC-HEADER>0001171843-24-003397.hdr.sgml : 20240612
<ACCEPTANCE-DATETIME>20240612060505
ACCESSION NUMBER:		0001171843-24-003397
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20240612
FILED AS OF DATE:		20240612
DATE AS OF CHANGE:		20240612

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Himax Technologies, Inc.
		CENTRAL INDEX KEY:			0001342338
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		ORGANIZATION NAME:           	04 Manufacturing
		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:		241037441

	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_061224.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 2024</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 744092,<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>&#160;</p><p>&#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;"><font style="font-size: 10pt;"><strong>EXHIBIT INDEX</strong></font>&#160;</p><table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0"><tr><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;"><strong>Exhibit Number</strong></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td style="text-decoration: underline;" valign="bottom"><font style="font-size: 10pt;"><strong>Description</strong></font></td></tr><tr><td>&#160;</td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;">&#160;</font></td></tr><tr><td><font style="font-size: 10pt;"><a href="exh_991.htm">99.1</a></font></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;"><a href="exh_991.htm">Press Release dated June 12, 2024</a> </font></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">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">Proxy Statement</a></td></tr></table></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 12, 2024</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>
</TEXT>
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<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 14, 2024</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
 <p align="justify">TAINAN, Taiwan, June  12, 2024  (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 14, 2024.<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 style="max-width:20%; width:20%; min-width:20%;;text-align: left ;  vertical-align: middle; vertical-align: middle ; "><strong>TIME and DATE:</strong></td><td style="max-width:80%; width:80%; min-width:80%;;text-align: left ;  vertical-align: middle; vertical-align: middle ; "><strong>TAIWAN 9:30 a.m., August 14, 2024</strong></td></tr><tr><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td></tr><tr><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; "><strong>LOCATION:</strong></td><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; "><strong>HIMAX FAB 2 - TAINAN CITY, TAIWAN</strong></td></tr><tr><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td><td style="text-align: left ;  vertical-align: middle; vertical-align: middle ; ">&#160;</td></tr></table> <p align="justify">Shareholders will vote to adopt the Company&#8217;s 2023 Audited Accounts and Financial Reports, re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company and transact any other business brought before the 2024 AGM. A copy of the Company&#8217;s Proxy Statement has been filed with the SEC.<br ></p>  <p align="justify">Additionally, a copy of Himax Technologies 2023 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="max-width:40%; width:40%; min-width:40%;;text-align: left ;  vertical-align: middle; vertical-align: bottom ; "><strong>Company Contact:</strong><br >Karen Tiao, Investor Relations<br >Tel: +886-2-2370-3999<br >Email: hx_ir@himax.com.tw<br ></td><td style="max-width:60%; width:60%; min-width:60%;;text-align: left ;  vertical-align: middle; vertical-align: bottom ; "><strong>In the U.S.:</strong><br >Mark Schwalenberg, Director<br >Tel: +1-312-261-6430<br >Email:&#160;mark.schwalenberg@mzgroup.us<br ></td></tr><tr><td style="text-align: left ;  vertical-align: middle; vertical-align: bottom ; ">&#160;</td><td style="text-align: left ;  vertical-align: middle; vertical-align: bottom ; ">&#160;</td></tr></table> <p><strong>About Himax Technologies, Inc.</strong><br ></p>  <p align="justify">Himax Technologies, Inc. (NASDAQ: HIMX) is a leading global fabless semiconductor solution provider dedicated to display imaging processing technologies. The Company&#8217;s display driver ICs and timing controllers have been adopted at scale across multiple industries worldwide including TVs, PC monitors, laptops, mobile phones, tablets, automotive, ePaper devices and industrial displays, among others. As the global market share leader in automotive display technology, the Company offers innovative and comprehensive automotive IC solutions, including traditional driver ICs, advanced in-cell Touch and Display Driver Integration (TDDI), local dimming timing controllers (Local Dimming Tcon), Large Touch and Display Driver Integration (LTDI) and OLED display technologies. Himax is also a pioneer in tinyML visual-AI and optical technology related fields. The Company&#8217;s industry-leading WiseEye<sup>TM</sup> Ultralow Power AI Sensing technology which incorporates Himax proprietary ultralow power AI processor, always-on CMOS image sensor, and CNN-based AI algorithm has been widely deployed in consumer electronics and AIoT related applications. Himax optics technologies, such as diffractive wafer level optics, LCoS microdisplays and 3D sensing solutions, are critical for facilitating emerging AR/VR/metaverse technologies. Additionally, Himax designs and provides touch controllers, OLED ICs, LED ICs, EPD ICs, power management ICs, and CMOS image sensors for diverse display application coverage. Founded in 2001 and headquartered in Tainan, Taiwan, Himax currently employs around 2,200 people from three Taiwan-based offices in Tainan, Hsinchu and Taipei and country offices in China, Korea, Japan, Germany, and the US. Himax has 2,772 patents granted and 398 patents pending approval worldwide as of March 31, 2024.</p>  <p align="justify">http://www.himax.com.tw</p>  <p 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, 2023 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: hx_ir@himax.com.tw<br >www.himax.com.tw<br ></p>  <p align="justify"><strong>Karen Tiao, Investor Relations</strong><br >Himax Technologies, Inc.<br >Tel: +886-2-2370-3999<br >Fax: +886-2-2314-0877<br >Email: hx_ir@himax.com.tw<br >www.himax.com.tw</p>  <p><strong>Mark Schwalenberg, Director</strong><br ><strong>Investor Relations - US Representative</strong><br >MZ North America<br >Tel: +1-312-261-6430<br >Email: HIMX@mzgroup.us<br >www.mzgroup.us<br ></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="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: 0">HIMAX TECHNOLOGIES, INC.</P>

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

<P STYLE="font-size: 10pt; text-align: center; margin: 0">NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS</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 14<SUP>th</SUP>, 2024, 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 2023 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2023; and</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0 0 0 24.5pt">&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">2.</TD><TD>To re-elect Mr. Yuan-Chuan Horng 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 2024 Meeting.</TD></TR></TABLE>

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

<P STYLE="font-size: 10pt; text-align: justify; margin: 0"><B>Members whose names appear on the register of members of the Company as
at close of business on June 28<SUP>th</SUP>, 2024 (&ldquo;Record Date&rdquo;)</B> 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 2023 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 0 0 24pt">&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">27F., No. 66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 100507,
Taiwan</P>

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

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

<P STYLE="font-size: 10pt; margin: 0"><IMG SRC="wu.jpg" ALT="">&nbsp;</P>

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

<P STYLE="font-size: 10pt; margin: 0">June 12, 2024</P>

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

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

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


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

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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="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</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; or the &ldquo;Meeting&rdquo;) of Himax Technologies, Inc. (&ldquo;Himax&rdquo;
or the &ldquo;Company&rdquo;) to be held on August 14, 2024 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: 0.5in"><FONT STYLE="font-style: normal">I.</FONT></TD><TD><FONT STYLE="font-style: normal">SHAREHOLDER(s) ADOPTION OF THE COMPANY&rsquo;S 2023 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
2023 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, 2023. 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 2023
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: 0.5in"><FONT STYLE="font-style: normal">II.</FONT></TD><TD><FONT STYLE="font-style: normal">RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. YUAN-CHUAN HORNG AS AN INDEPENDENT DIRECTOR OF THE
COMPANY</FONT></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0 0 12pt">Mr. Yuan-Chuan Horng will properly retire from his
directorship position at Himax. A retiring director shall be eligible for re-election pursuant to the Third Amended and Restated Articles
of Association of Himax. He has offered himself for re-election as an Independent Director of Himax.</P>

<P STYLE="font-size: 10pt; text-indent: 35pt; margin: 0">Mr. Yuan-Chuan Horng has been the independent director of Himax since Company&rsquo;s
reorganization in October 2005. Prior to our reorganization in October 2005, Mr. Horng served as a director of Himax Taiwan from August
2004 to October 2005. Mr. Horng was the former Chief Financial Officer of China Steel Corporation, a TWSE-listed Corporation, and retired
from the position of the vice president of the Finance Division of China Steel Corporation, effective November 30, 2016. During his 40
years of services with China Steel Corporation Group, Mr. Horng held various positions including general manager, assistant vice president
and vice president in the Finance Divisions. Mr. Horng currently serves as an independent director of President Securities Corporation,
listed on TWSE, since June 2018. Mr. Horng holds a B.A. degree in economics from Soochow University.</P>

<P STYLE="font-size: 10pt; text-indent: 42pt; margin: 0">&nbsp;</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 this proposal with respect of the election of Mr. Yuan-Chuan Horng
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; margin: 0"><B>&nbsp;</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: 0.5in"><FONT STYLE="font-style: normal">III.</FONT></TD><TD><FONT STYLE="font-style: normal">OTHER MATTERS</FONT></TD></TR></TABLE>

<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">Shareholders are urged to sign the enclosed <B>proxy
form</B> and to return it to Yuanta Securities Co., Ltd. within the designated period 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>

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 4pt solid"><p style="margin: 0pt">&#160;</p></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><p style="margin: 0pt">&#160;</p></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0 0 12pt; font-size: 10pt; text-align: justify; text-indent: 0.5in"></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 2023 Audited Accounts and Financial Reports</B>, and;</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. Yuan-Chuan Horng as an Independent Director of the Company.</B></TD></TR></TABLE>

<P STYLE="border-bottom: Black 1pt solid; margin: 0pt; font-size: 10pt; text-align: justify; text-indent: 0in"><B>&nbsp;</B></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"></DIV></DIV><!-- Field: /Rule-Page -->

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Himax Technologies, Inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top"><FONT STYLE="font-size: 10pt">
By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid">
    <IMG SRC="wu.jpg" ALT=""><P STYLE="font-size: 10pt; margin: 0"></P>
    <P STYLE="font-size: 10pt; margin: 0; color: Red"><B></B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="width: 43%"><FONT STYLE="font-size: 10pt">Jordan Wu</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Director, CEO and President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt"></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><BR>
<BR></FONT></TD></TR>
  </TABLE>
<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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