EX-99.2 3 exh_992.htm EXHIBIT 99.2

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., Taiwan local time, on August 14th, 2024, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan) for the following purposes:

 

1.To adopt 2023 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2023; and

 

2.To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company; and

 

3.To transact any other business properly brought before 2024 Meeting.

 

Members whose names appear on the register of members of the Company as at close of business on June 28th, 2024 (“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 2023 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: hx_ir@himax.com.tw or

Address: Investor Relations, Himax Technologies, Inc.

27F., No. 66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 100507, Taiwan

 

 

 

By Order of the Board of Directors

 

 

_______________________________
Jordan Wu
Director, CEO and President

June 12, 2024