[HIMAX TECHNOLOGIES, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS th No.26, Zilian Rd. Xinshi Dist., 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 09:00 a.m., local time, on September 4 1. To adopt audited financial reports of the Company for] [PROXY STATEMENT th I. SHAREHOLDER(s) ADOPTION OF THE COMPANY’S 2012 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.] [Himax Technologies, Inc. Chief Financial Officer Description 99.1 Himax Technologies, Inc. Notice of Annual General Meeting of Members 99.2]

[Himax Technologies, Inc. June 19 Innolux Corporation (“Innolux”) ceased to be a shareholder of Himax Technologies, Inc. (“Himax” or “Company”) after the closing on]

[Himax Technologies, Inc. Announces Closing of Secondary Offering of 25,399,753 ADSs by Selling Shareholder Innolux Corporation Citigroup Global Markets Inc. acted as global coordinator for the offering and Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Chardan Capital Markets, LLC and Credit Suisse Securities (USA) LLC acted as joint bookrunners for the offering. Oppenheimer & Co. Inc.,] [FORM 6-K June 2013 000-51847 Himax Technologies, Inc. No.26, Zilian Road, Xinshi Dist., Note: Note: Himax Technologies, Inc. Chief Financial Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]

[[Letterhead of Davis Polk & Wardwell LLP] June 19, 2013 Re: Himax Technologies, Inc. American Depositary Shares Secondary Offering Representing Ordinary Shares Himax Technologies, Inc. No. 26, Zih Lian Road, Sinshih District, Tainan City 74148, Taiwan, Republic of China Dear Ladies and Gentlemen: We have examined such matters of fact and law as we have deemed necessary or advisable for] [Description of Document 8.1 Opinion of Davis Polk & Wardwell LLP regarding certain U.S. tax matters. 2]