Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2010-08-27
Original SEC Filing: Click here

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Webplus: HIMX/20100827/6-K/2_EX-99/000.htm SEC Original: exh_991.htm
Ex hibit HIMAX TECHNOLOGIES, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members (the “Meeting”) of Himax Technologies, Inc., a Cayman Islands company (the “Company”), will be held at 10:00 a.m., local time, on September 28, 2010, at the Tree Valley Park Service Center, Room B02, (No. 8, Jhong Sin

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Webplus: HIMX/20100827/6-K/3_EX-99/000.htm SEC Original: exh_992.htm
Ex hibit PROXY STATEMENT I. SHAREHOLDER ADOPTION OF THE COMPANY’S 2009 AUDITED ACCOUNTS AND FINANCIAL REPORT http://www.himax.com.tw/en/investor/ir-Financial-Information.asp Adoption of this proposal requires the affirmative vote of a majority of the votes cast at the AGM by the shareholders entitled to vote thereon. The Board of Directors of the Company (the “Board of Directors”) recommends a vote FOR this proposal. II.

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Webplus: HIMX/20100827/6-K/1/000.htm SEC Original: f6k_082710.htm
Himax Technologies, Inc. Chief Financial Officer Description 99.1 Himax Technologies, Inc. Notice of Annual General Meeting of Members 99.2

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Company Information:

Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2010-08-27CIK: 0001342338, Location: F5, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
NO. 26, ZIH LIAN ROAD
TAIWAN, F5 –