Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2011-07-18
Original SEC Filing: Click here

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Webplus: HIMX/20110718/6-K/2_EX-99/000.htm SEC Original: exh_991.htm
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

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Webplus: HIMX/20110718/6-K/3_EX-99/000.htm SEC Original: exh_992.htm
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

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Webplus: HIMX/20110718/6-K/4_EX-99/000.htm SEC Original: exh_993.htm
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.

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Webplus: HIMX/20110718/6-K/1/000.htm SEC Original: f6k_071811.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: 2011-07-18CIK: 0001342338, Location: F5, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
NO. 26, ZIH LIAN ROAD
TAIWAN, F5 –