HIMX [Himax Technologies] 6-K: (Original Filing)
[Himax Technologies, Inc. to Hold Annual General Meeting on August 31, 2016 TAINAN, Taiwan, July 12, 2016 (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 31, 2016. Details of] [HIMAX TECHNOLOGIES, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS st 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 31 1. To adopt 2. To re-elect Mr. Hsiung-Ku Chen as an Independent Director of the] [PROXY STATEMENT st I. SHAREHOLDER(s) ADOPTION OF THE COMPANY’S 2015 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] [HIMAX TECHNOLOGIES, INC. 2011 LONG-TERM INCENTIVE PLAN Amended and Restated as of August 31st day, 2016 Article 1. 1.1 Establishment Company and restated as of August 31st day, 2016, 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 the] [Himax Technologies, Inc. Jackie Chang]
