0001171843-19-005684.txt : 20190828 0001171843-19-005684.hdr.sgml : 20190828 20190828061013 ACCESSION NUMBER: 0001171843-19-005684 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190828 FILED AS OF DATE: 20190828 DATE AS OF CHANGE: 20190828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Himax Technologies, Inc. CENTRAL INDEX KEY: 0001342338 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51847 FILM NUMBER: 191059097 BUSINESS ADDRESS: STREET 1: NO. 26, ZIH LIAN ROAD STREET 2: SINSHIH DISTRICT, TAINAN CITY 74148 CITY: TAIWAN STATE: F5 ZIP: - BUSINESS PHONE: 866 (6) 505-0880 MAIL ADDRESS: STREET 1: NO. 26, ZIH LIAN ROAD STREET 2: SINSHIH DISTRICT, TAINAN CITY 74148 CITY: TAIWAN STATE: F5 ZIP: - 6-K 1 f6k_082819.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

For the month of August 2019

 

Commission File Number    000-51847
 
Himax Technologies, Inc.
(Translation of registrant’s name into English)
 

No.26, Zilian Road, Xinshi Dist.,

Tainan City 74148,

Taiwan, Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F [ x ]      Form 40-F [  ]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):       

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):       

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

Signatures

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

Himax Technologies, Inc.

             (Registrant)

 

Date: August 28, 2019 By: /s/ JACKIE CHANG
    Jackie Chang
    Chief Financial Officer

 

 

 

 

 

 

 

EXHIBIT LIST

 

 

Exhibit Description
   
99.1 Press release dated August 28, 2019
   

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Resolutions of the Annual General Meeting of Members

TAINAN, Taiwan – August 28, 2019 – 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 28th, 2019, which passed the following resolutions:

1. Shareholder(s) Adoption of the Company’s 2018 Audited Accounts and Financial Reports

2. Retirement and Re-election of Mr. Yuan-Chuan Horng as an Independent Director of the Company

3. Shareholder(s) Adoption of the Company’s Amended and Restated 2011 Long-Term Incentive Plan by Extending its Duration for Three Years to September 6, 2022

 

 

 

 

 

 

 

1

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