Himax Technologies, Inc. will hold its Annual General Meeting (AGM) in Taiwan on August 12, 2026. Shareholders will vote to adopt the Company's 2025 financial statements and re-elect Mr. Liang-Gee Chen as an Independent Director. The meeting provides a platform for shareholders to transact any other business brought before the 2026 AGM.

Meeting Details

The AGM is scheduled to take place at Himax Fab 2 in Tainan City, Taiwan. The proceedings will commence at 9:30 a.m. Taiwan time. A copy of the Company's Proxy Statement has been filed with the SEC, and the 2025 Annual Report is available for download on the Himax website.

Agenda

The primary business of the meeting includes the adoption of the 2025 financial statements and the re-election of Mr. Liang-Gee Chen as an Independent Director. Any other business properly brought before the meeting will also be considered.

Contact Information

Shareholders seeking additional information or travel arrangements may contact the following representatives:

Himax Technologies, Inc. is a fabless semiconductor solution provider specializing in display imaging processing technologies. The Company's products include display driver ICs, timing controllers, and automotive display solutions. Founded in 2001 and headquartered in Tainan, Taiwan, Himax employs approximately 2,200 people globally.