Exhibit 99.1
Resolutions of the Annual General Meeting of Members
TAINAN, Taiwan – August 25, 2021 – Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, held its annual general meeting on August 25th, 2021, which passed the following resolutions:
1. Shareholder(s) Adoption of the Company’s 2020 Audited Accounts and Financial Reports
2. Retirement and Re-election of Mr. Yan-Kuin Su as an Independent Director of the Company
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