[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] [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.] [Himax Technologies, Inc. Chief Financial Officer Description 99.1 Himax Technologies, Inc. Notice of Annual General Meeting of Members 99.2]