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Himax Technologies, Inc. to Hold Annual General Meeting on August 12, 2026

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Himax Technologies (Nasdaq:HIMX) will hold its Annual General Meeting (AGM) in Taiwan on August 12, 2026 at 9:30 a.m. local time at HIMAX FAB 2, Tainan City.

Shareholders will vote on 2025 financial statements and the re-election of Independent Director Liang-Gee Chen, and may address other AGM business. The 2025 Annual Report and proxy materials are available online.

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Positive

  • None.

Negative

  • None.

News Market Reaction – HIMX

+0.11%
+0.11% Session close to close

In the Jun 12 session, HIMX gained 0.11%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets out logistics for the August 12, 2026 AGM, where shareholders will adopt the ...
Analysis

This announcement sets out logistics for the August 12, 2026 AGM, where shareholders will adopt the 2025 financial statements and vote on re-electing an independent director. It follows earlier filings, including the 2025 Annual Report and prior 6-Ks detailing Q1 2026 performance and a 25.2-cent dividend. Investors may focus on how AGM materials align with those filings, paying attention to any changes in governance, capital return framework, or strategic priorities discussed in related documents.

Key Figures

AGM date: August 12, 2026 AGM time: 9:30 a.m. (Taiwan) Financial year: 2025 +1 more
4 metrics
AGM date August 12, 2026 Date of 2026 Annual General Meeting in Taiwan
AGM time 9:30 a.m. (Taiwan) Local start time for 2026 AGM
Financial year 2025 Shareholders to adopt 2025 financial statements at AGM
AGM location HIMAX FAB 2, Tainan City Physical venue of the 2026 AGM in Taiwan

Historical Context

5 past events · Latest: Jun 01 (Positive)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Jun 01 Product adoption news Positive +6.5% New T2000 Color ePaper Tcon adopted in E Ink architecture.
May 07 Earnings results Positive +30.0% Q1 2026 beat prior guidance and Q2 outlook pointed to growth.
May 07 Dividend declaration Positive +30.0% Announced 2025 cash dividend with 100% payout ratio of profit.
Apr 22 Product showcase Positive -1.0% Showcase of high-contrast LCoS microdisplay at industry conference.
Apr 07 Earnings call schedule Neutral -1.4% Announcement of date and time for Q1 2026 earnings call.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent fundamentally positive news (earnings, dividend, product wins) often aligned with strong upside moves, while technical/showcase or scheduling updates saw mild negative reactions.

Recent Company History

Over the last few months, HIMX reported Q1 2026 results and guidance on May 7, 2026 with a strong +30.01% price reaction, supported by growth in higher-margin products and an annual dividend of 25.2 cents per ADS. A separate dividend release the same day also coincided with a +30.01% move. Product and technology updates on April 22 and June 1 produced mixed reactions, including a -1.03% dip and a +6.51% gain, while an earnings call scheduling notice on April 7 saw a modest -1.36% move. Today’s AGM notice fits the pattern of routine corporate governance updates.

Key Terms

proxy statement, annual report
2 terms
proxy statement regulatory
"A copy of the Company’s Proxy Statement has been filed with the SEC."
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
View in glossary
annual report regulatory
"a copy of Himax Technologies 2025 Annual Report has been posted on the Himax website"
An annual report is a comprehensive, year-end document a publicly traded company issues that presents its financial statements, management’s discussion of results, business strategy, and key risks. Investors use it like a combined report card and roadmap to judge a company’s financial health, how it makes money, and whether its plans and risks are likely to raise or lower future value, helping inform buy, hold, or sell decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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TAINAN, Taiwan, June 12, 2026 (GLOBE NEWSWIRE) -- 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 12, 2026.

Details of the Annual General Meeting are below:

TIME and DATE:TAIWAN 9:30 a.m., August 12, 2026
  
LOCATION:HIMAX FAB 2 - TAINAN CITY, TAIWAN
  

Shareholders will vote to adopt the Company’s 2025 financial statements, re-elect Mr. Liang-Gee Chen as an Independent Director of the Company and transact any other business brought before the 2026 AGM. A copy of the Company’s Proxy Statement has been filed with the SEC.

Additionally, a copy of Himax Technologies 2025 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, Head of IR/PR
Tel: +886-2-2370-3999
Email: hx_ir@himax.com.tw

Mark Schwalenberg, Director
Tel: +1-312-261-6430
Email: HIMX@mzgroup.us

About Himax Technologies, Inc. 
Himax Technologies, Inc. (NASDAQ: HIMX) is a leading global fabless semiconductor solution provider dedicated to display imaging processing technologies. The Company’s display driver ICs and timing controllers have been adopted at scale across multiple industries worldwide including TVs, PC monitors, laptops, mobile phones, tablets, automotive, ePaper devices, industrial displays, among others. As the global market share leader in automotive display technology, the Company offers innovative and comprehensive automotive IC solutions, including traditional driver ICs, advanced in-cell Touch and Display Driver Integration (TDDI), local dimming timing controllers (Local Dimming Tcon), Large Touch and Display Driver Integration (LTDI) and OLED display technologies. Himax is also a pioneer in tinyML visual-AI and optical technology related fields. The Company’s industry-leading WiseEyeTM Ultralow Power AI Sensing technology which incorporates Himax proprietary ultralow power AI processor, always-on CMOS image sensor, and CNN-based AI algorithm has been widely deployed in consumer electronics and AIoT related applications. Himax optics technologies, such as diffractive wafer level optics, LCoS microdisplays and 3D sensing solutions, are critical for facilitating emerging AR/VR/metaverse technologies. Additionally, Himax designs and provides touch controllers, OLED ICs, LED ICs, EPD ICs, power management ICs, and CMOS image sensors for diverse display application coverage. Founded in 2001 and headquartered in Tainan, Taiwan, Himax currently employs around 2,200 people from three Taiwan-based offices in Tainan, Hsinchu and Taipei and country offices in China, Korea, and the US. Himax has 2,564 patents granted and 331 patents pending approval worldwide as of March 31, 2026.

http://www.himax.com.tw

Forward Looking Statements

Factors that could cause actual events or results to differ materially from those described 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, 2025 filed with the SEC, as may be amended.

Company Contacts:  

Karen Tiao, Head of IR/PR
Himax Technologies, Inc.
Tel: +886-2-2370-3999
Fax: +886-2-2314-0877
Email: hx_ir@himax.com.tw
www.himax.com.tw

Mark Schwalenberg, Director
Investor Relations - US Representative
MZ North America
Tel: +1-312-261-6430
Email: HIMX@mzgroup.us
www.mzgroup.us


FAQ

When is the Himax (HIMX) 2026 Annual General Meeting?

The Himax 2026 Annual General Meeting is scheduled for August 12, 2026, at 9:30 a.m. Taiwan time. According to Himax, the AGM will take place at HIMAX FAB 2 in Tainan City, Taiwan, for eligible shareholders.

Where will Himax (HIMX) hold its 2026 Annual General Meeting?

Himax will hold its 2026 Annual General Meeting at HIMAX FAB 2 in Tainan City, Taiwan. According to Himax, the meeting starts at 9:30 a.m. Taiwan time on August 12, 2026, for registered shareholders.

What will Himax (HIMX) shareholders vote on at the 2026 AGM?

Himax shareholders will vote to adopt the company’s 2025 financial statements and re-elect Independent Director Liang-Gee Chen. According to Himax, shareholders may also transact any other business properly brought before the 2026 Annual General Meeting.

How can investors access the Himax (HIMX) 2025 Annual Report for the 2026 AGM?

Investors can download the Himax 2025 Annual Report from the company’s website. According to Himax, the report is posted in the financial information section at https://www.himax.com.tw/investors/financial-information/ for review ahead of the August 12, 2026 AGM.

Where can Himax (HIMX) shareholders find the proxy materials for the 2026 AGM?

Himax shareholders can review the proxy statement filed with the U.S. SEC for the 2026 AGM. According to Himax, the proxy materials support voting on 2025 financial statements, director re-election, and any additional AGM business.

Who should investors contact about attending the Himax (HIMX) 2026 AGM?

Investors can contact Karen Tiao, Head of IR/PR, in Taiwan or Mark Schwalenberg in the U.S. According to Himax, these investor relations contacts can assist with AGM information and travel arrangements for the August 12, 2026 meeting.