Exhibit 99.2
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 09:30 a.m., local time, on August 28th Day, 2019, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan) for the following purposes:
| 1. | To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2018; and |
| 2. | To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company; and |
| 3. | To amend and restate the Company’s amended and restated 2011 Long-Term Incentive Plan by extending its duration for three (3) years to September 6, 2022; and |
| 4. | To transact any other business properly brought before 2019 AGM. |
Members whose names appear on the register of members of the Company as at close of business on July 19th Day, 2019 (“Record Date”) 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 2018 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 https://www.himax.com.tw/investors/financial-information/; (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: ophelia_lin@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
July 15, 2019
