Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2019-07-15
Original SEC Filing: Click here

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Webplus: HIMX/20190715/6-K_1/2_EX-99.1/000.htm SEC Original: exh_991.htm
Himax Technologies, Inc. to Hold Annual General Meeting on August 28, 2019 TAINAN, Taiwan, July 15, 2019 (GLOBE NEWSWIRE) — Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, today announced that the Company will hold its annual general meeting in Taiwan on August 28, 2019. Details of

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Webplus: HIMX/20190715/6-K_1/3_EX-99.2/000.htm SEC Original: exh_992.htm
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 09:30 a.m., local time, on August 28 1. To adopt audited accounts and financial reports of the Company for the fiscal year

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Webplus: HIMX/20190715/6-K_1/4_EX-99.3/000.htm SEC Original: exh_993.htm
PROXY STATEMENT I. SHAREHOLDER(s) ADOPTION OF THE COMPANY’S 2018 AUDITED ACCOUNTS AND FINANCIAL REPORTS 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. RETIREMENT OF THIS

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Webplus: HIMX/20190715/6-K_1/5_EX-99.4/000.htm SEC Original: exh_994.htm
HIMAX TECHNOLOGIES, INC. 2011 LONG-TERM INCENTIVE PLAN Amended and Restated as of August 31st day, 2016 and nd 2 Article 1. 1.1 Establishment Company Amended and Restated nd and 2 “Plan This Plan permits the grant of Options (as defined in Section 2.17) and RSUs (as defined in Section 2.23). Effective Date This Plan shall become effective upon approval of

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Webplus: HIMX/20190715/6-K_1/1/000.htm SEC Original: f6k_071519.htm
Himax Technologies, Inc. Jackie Chang Chief Financial Officer Description 99.1 Press release dated July 15, 2019 99.2 Himax Technologies, Inc. Notice of Annual General Meeting of Members 99.3 Himax Technologies, Inc. Proxy Statement

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Company Info:

Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2019-07-15CIK: 0001342338, Location: F5, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
NO. 26, ZIH LIAN ROAD, SINSHIH DISTRICT, TAINAN CITY 74148
TAIWAN, F5 –