Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2019-08-28
Original SEC Filing: Click here

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Webplus: HIMX/20190828/6-K_1/2_EX-99.1/000.htm SEC Original: exh_991.htm
Resolutions of the Annual General Meeting of Members TAINAN, Taiwan – August 28, 2019 th 1. Shareholder(s) Adoption of the Company’s 2018 Audited Accounts and Financial Reports 2. Retirement and Re-election of Mr. Yuan-Chuan Horng as an Independent Director of the Company 3. Shareholder(s) Adoption of the Company’s Amended and Restated 2011 Long-Term Incentive Plan by Extending its Duration for

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Webplus: HIMX/20190828/6-K_1/1/000.htm SEC Original: f6k_082819.htm

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Company Info:

Ticker: HIMX, Company: Himax Technologies, Inc., Type: 6-K, Date: 2019-08-28CIK: 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 –