EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

Resolutions of the Annual General Meeting of Members

 

TAINAN, Taiwan – August 16, 2023 – 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 16th, 2023, which passed the following resolutions:

 

1. Shareholder(s) Adoption of the Company’s 2022 Audited Accounts and Financial Reports

 

2. Re-election of Mr. Jordan Wu as a Director of the Company

 

 

 

 

 

 

 

 

 



 

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