Himax Technologies, Inc. to Hold Annual General Meeting on August 16, 2022
15 Juni 2022 - 11:00AM
Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a
leading supplier and fabless manufacturer of display drivers and
other semiconductor products, today announced that the Company will
hold its Annual General Meeting (“AGM”) in Taiwan on August 16,
2022.
Details of the Annual General Meeting are
below:
TIME
and DATE: |
TAIWAN
9:30 a.m., August 16, 2022 |
|
|
LOCATION: |
HIMAX FAB 2 - TAINAN CITY, TAIWAN |
|
|
Shareholders will vote to adopt the Company’s
2021 Audited Accounts and Financial Reports, newly elect Mr.
Liang-Gee Chen as an Independent Director of the Company, amend and
restate the Company’s Amended and Restated 2011 Long-Term Incentive
Plan by additionally extending its duration for three years to
September 6, 2025 and transact any other business matter in
accordance with Company Amended and Restated Article of Association
properly brought before 2022 AGM. Copies of the Company’s Proxy
Statement and 2011 Long-Term Incentive Plan Amended and Restated as
of August 31st day, 2016, 2nd Amended and Restated as of August
28th day, 2019 and 3rd Amended and Restated as of August 16th day,
2022 have been filed with the SEC.
Additionally, a copy of Himax Technologies 2021
Annual Report has been posted on the Himax website for download.
The Annual Report can be accessed at the following link:
https://www.himax.com.tw/investors/financial-information/
For additional information and travel
arrangements, please contact Company or investor relations
representatives listed below.
Company Contact: |
In the
U.S.: |
Karen Tiao, Investor Relations |
Mark Schwalenberg, Director |
Tel: +886-2-2370-3999 |
Tel: +1-312-261-6430 |
Email: hx_ir@himax.com.tw |
Email: mark.schwalenberg@mzgroup.us |
|
|
About Himax Technologies, Inc.
Himax Technologies, Inc. (NASDAQ: HIMX) is a
fabless semiconductor solution provider dedicated to display
imaging processing technologies. Himax is a worldwide market leader
in display driver ICs and timing controllers used in TVs, laptops,
monitors, mobile phones, tablets, automotive, digital cameras, car
navigation, virtual reality (VR) devices and many other consumer
electronics devices. Additionally, Himax designs and provides
controllers for touch sensor displays, in-cell Touch and Display
Driver Integration (TDDI) single-chip solutions, OLED ICs, LED
driver ICs, power management ICs and LCoS micro-displays for
augmented reality (AR) devices and heads-up displays (HUD) for
automotive. The Company also offers CMOS image sensors, wafer level
optics for AR devices, 3D sensing and ultralow power AI image
sensing, which are used in a wide variety of applications such as
mobile phone, tablet, laptop, TV, PC camera, automobile, security,
medical device, home appliance, AIoT, etc. Founded in 2001 and
headquartered in Tainan, Taiwan, Himax currently employs around
2,100 people from three Taiwan-based offices in Tainan, Hsinchu and
Taipei and country offices in China, Korea, Japan, Israel, and the
US. Himax has 3,009 patents granted and 456 patents pending
approval worldwide as of March 31, 2022. Himax has retained its
position as the leading display imaging processing semiconductor
solution provider to consumer electronics brands worldwide.
http://www.himax.com.tw
Forward Looking Statements
Factors that could cause actual events or
results to differ materially from those described in this
conference call include, but are not limited to, the effect of the
Covid-19 pandemic on the Company’s business; general business and
economic conditions and the state of the semiconductor industry;
market acceptance and competitiveness of the driver and non-driver
products developed by the Company; demand for end-use applications
products; reliance on a small group of principal customers; the
uncertainty of continued success in technological innovations; our
ability to develop and protect our intellectual property; pricing
pressures including declines in average selling prices; changes in
customer order patterns; changes in estimated full-year effective
tax rate; shortage in supply of key components; changes in
environmental laws and regulations; changes in export license
regulated by Export Administration Regulations (EAR); exchange rate
fluctuations; regulatory approvals for further investments in our
subsidiaries; our ability to collect accounts receivable and manage
inventory and other risks described from time to time in the
Company's SEC filings, including those risks identified in the
section entitled "Risk Factors" in its Form 20-F for the year ended
December 31, 2021 filed with the SEC, as may be amended.
Company Contacts:
Eric Li, Chief IR/PR
OfficerHimax Technologies, Inc.Tel: +886-6-505-0880 Fax:
+886-2-2314-0877Email: hx_ir@himax.com.twwww.himax.com.tw
Karen Tiao, Investor RelationsHimax
Technologies, Inc.Tel: +886-2-2370-3999 Fax: +886-2-2314-0877
Email: hx_ir@himax.com.twwww.himax.com.tw
Mark Schwalenberg,
DirectorInvestor Relations - US
RepresentativeMZ North AmericaTel: +1-312-261-6430Email:
HIMX@mzgroup.uswww.mzgroup.us
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