Ex hibit 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:
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: email@example.com or
Address: Investor Relations, Himax Technologies, Inc.
10F, No. 1, XiangYang Road, Taipei 10046, Taiwan
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