Exhibit 99.1
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 28, 2010, at the Tree Valley Park Service Center, Room B02, (No. 8, Jhong Sin Road, Tree Valley Park, Sinshih Township, Tainan County, Taiwan) for the following purposes:
| 1. | To adopt the 2009 audited accounts and financial reports |
| 2. | To re-elect Jordan Wu as a director and to elect Tien-Jen Lin as a new director of the Company |
| 3. | To transact any other business properly brought before the Meeting |
Members whose names appear on the register of members of the Company as at close of business on August 19, 2010 are entitled to vote at the Meeting or any adjournment thereof. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.
Pursuant to the Company’s Amended and Restated Articles of Association, on a poll, every member present in person or by proxy shall be entitled to one vote in respect of each ordinary share held by him on the Record Date.
Please note that the Company’s 2009 annual report has been published on the Company’s website and hard copies of the annual reports of the Company are also available for shareholders upon request. Should you want to obtain a copy of our annual report, you can (1) view the annual report at the Company’s website at http://www.himax.com.tw/en/investor/ir-Financial-Information.asp; (2) notify the Company of your email address if you request for a soft copy; (3) notify the Company of your mailing address if you request for a hard copy. Below please find the Company’s IR contact information:
Email: jessie_wang@himax.com.tw or
Address: Investor Relations, Himax Technologies, Inc.
10F, No. 1, XiangYang Road, Taipei 10046, Taiwan
By Order of the Board of Directors
Jordan Wu
Director, CEO and President
August 26, 2010