[HIMAX TECHNOLOGIES, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS th 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 August 29 1. To adopt audited financial reports of the Company for the fiscal year ended December] [PROXY STATEMENT th I. SHAREHOLDER(s) ADOPTION OF THE COMPANY’S 2011 AUDITED ACCOUNTS AND FINANCIAL REPORT http://www.himax.com.tw/en/investor/ir-Financial-Information.asp 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. The Board of Directors of the Company (the “Board of Directors”) recommends a vote FOR this proposal. II. YAN-KUIN] [EXPLANATORY NOTE]