[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 7, 2011, at 2F, Tree Valley Park Service Center, (2F, No. 8, Jhong Sin Rd. Road, Tree] [PROXY STATEMENT I. SHAREHOLDER ADOPTION OF THE COMPANY’S 2010 AUDITED ACCOUNTS AND FINANCIAL REPORT 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. RETIREMENT AND RE-ELECTION] [HIMAX TECHNOLOGIES, INC. 2011 LONG-TERM INCENTIVE PLAN Article 1. Establishment, Purpose and Duration 1.1 Establishment Company Plan This Plan permits the grant of Options (as defined in Section 22.17) and RSUs (as defined in Section 22.23). Effective Date This Plan shall become effective upon approval of the Company’s shareholders (the “ 1.2 Purpose 1.3 Duration of this Plan Article 2.] [Himax Technologies, Inc. Chief Financial Officer Description 99.1 Himax Technologies, Inc. Notice of Annual General Meeting of Members 99.2]

[Himax Technologies Schedules Second Quarter 2011 Financial Results Conference Call TAINAN, Taiwan, July 18, 2011 (GLOBE NEWSWIRE) -- Himax Technologies, Inc. ("Himax" or "Company") (Nasdaq:HIMX) will hold a conference call with investors and analysts on Wednesday, August 10, 2011 at 7:00 a.m. Taiwan time (Tuesday, August 9 at 7:00 p.m. U.S. Eastern Daylight Time) to discuss the Company's second quarter] [FORM 6-K July 2011 000-51847 Himax Technologies, Inc. No.26, Zih Lian Road, Fonghua Village, Note: Note: Himax Technologies, Inc. Chief Financial Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]