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Himax (NASDAQ: HIMX) schedules August 12, 2026 AGM to adopt 2025 results

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Himax Technologies, Inc. has called its 2026 Annual General Meeting in Taiwan for 9:30 a.m. on August 12, 2026, at Himax Fab 2 in Tainan City. Shareholders will be asked to adopt the Company’s 2025 audited financial statements prepared under IFRS and the related auditors’ report, and to re-elect Mr. Liang-Gee Chen as an independent director.

Shareholders of record as of the close of business on June 30, 2026 are entitled to vote in person or by proxy, with one vote per ordinary share on a poll. The 2025 annual report and proxy materials are available on Himax’s website and from investor relations on request.

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AGM date and time 9:30 a.m., August 12, 2026 Annual General Meeting time and date in Taiwan
Record date June 30, 2026 Shareholders on register at close of business may vote
Employees Around 2,200 people Global headcount as of company description
Patents granted 2,564 patents Worldwide patents granted as of March 31, 2026
Patents pending 331 patents Worldwide patents pending approval as of March 31, 2026
Financial year covered Year ended December 31, 2025 Period for audited financial statements to be adopted
Annual General Meeting financial
"Himax Technologies, Inc. to Hold Annual General Meeting on August 12, 2026"
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.
Record Date financial
"Members whose names appear on the register of members of the Company as at close of business on June 30th, 2026 (“Record Date”) are entitled to vote"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
International Financial Reporting Standards financial
"2025 Audited Financial Statements, which have been prepared according to International Financial Reporting Standards as issued by the International Accounting Standards Board"
International Financial Reporting Standards are a common set of accounting rules used by companies in many countries to prepare and present their financial statements. They matter to investors because they make results easier to compare across borders — like using the same measuring tape — so investors can assess profitability, cash flow and risk more reliably and spot differences that come from business performance rather than differing accounting methods.
independent director financial
"re-elect Mr. Liang-Gee Chen as an Independent Director of the Company"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
audited financial statements financial
"The Company seeks shareholder adoption of the Company’s 2025 Audited Financial Statements"
Audited financial statements are a company's financial reports—like its income, expenses, assets and debts—that have been examined and verified by an independent accountant to confirm they are accurate and complete. For investors, an audit is like having a trusted mechanic inspect a used car: it increases confidence that the financial picture is reliable, reduces the risk of hidden problems, and supports better decisions about valuing or trusting the company.
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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 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2026

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 office)

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 [   ]

 

 


EXHIBIT INDEX 

Exhibit Number Description
   
99.1 Press Release dated June 12, 2026
99.2 Notice of Annual General Meeting of Members
99.3 Proxy Statement


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: June 12, 2026     /s/ JESSICA PAN    
  Jessica Pan
  Chief Financial Officer
  

EXHIBIT 99.1

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

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

Exhibit 99.2

 

HIMAX TECHNOLOGIES, INC.

 

NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members (the “Meeting”) of Himax Technologies, Inc., a Cayman Islands company (the “Company”), will be held at 09:30 a.m., Taiwan local time, on August 12, 2026, at Himax Fab 2 (No.15, Zilian Rd., Xinshi Dist., Tainan City, Taiwan) for the following purposes:

 

1.To adopt 2025 audited financial statements of the Company for the fiscal year ended December 31, 2025; and

 

2.To re-elect Mr. Liang-Gee Chen as an Independent Director of the Company; and

 

3.To transact any other business properly brought before 2026 Meeting.

 

Members whose names appear on the register of members of the Company as at close of business on June 30th, 2026 (“Record Date”) are entitled to vote at the Meeting or any adjournment thereof. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

 

Pursuant to the Company’s Amended and Restated Articles of Association, on a poll, every member present in person or by proxy shall be entitled to one vote in respect of each ordinary share held by him on the Record Date.

 

Please note that the Company’s 2025 annual report has been published on the Company’s website and hard copies of the annual reports of the Company are also available for shareholders upon request. Should you want to obtain a copy of our annual report, you can (1) view the annual report at the Company’s website at https://www.himax.com.tw/investors/financial-information/; (2) notify the Company of your email address if you request for a soft copy; (3) notify the Company of your mailing address if you request for a hard copy. Below please find the Company’s IR contact information:

 

Email: hx_ir@himax.com.tw or

Address: Investor Relations, Himax Technologies, Inc.

27F., No. 66, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei 100507, Taiwan

 

 

By Order of the Board of Directors

 

 

______________________________

Jordan Wu
Director, CEO and President

June 12, 2026

 

 

Exhibit 99.3

 

PROXY STATEMENT

 

This Proxy Statement is being furnished pursuant to the Proxy Form for the Annual General Meeting (“AGM” or the “Meeting”) of Himax Technologies, Inc. (“Himax” or the “Company”) to be held on August 12, 2026 at 09:30 a.m. (Taiwan time).

 

I.SHAREHOLDER(s) ADOPTION OF THE COMPANY’S 2025 AUDITED FINANCIAL STATEMENTS

 

The Company seeks shareholder adoption of the Company’s 2025 Audited Financial Statements, which have been prepared according to International Financial Reporting Standards as issued by the International Accounting Standards Board, in respect of the financial year ended December 31, 2025. Along with the Audited Financial Statements, the Company seeks shareholder adoption of the report of the auditors in respect of the same financial period (the “Reports of the Auditors”). A copy of each of the Company’s Audited Financial Statements and the Reports of the Auditors is included in the 2025 Himax Annual Report which will be available on the Company’s website (https://www.himax.com.tw/investors/financial-information/).

 

The affirmative vote of a majority of the votes cast at the AGM by the shareholders entitled to vote thereon is required for this proposal.

 

The Board of Directors of the Company (the “Board of Directors”) recommends a vote FOR this proposal.

 

II.RETIREMENT OF THIS TERM AND RE-ELECTION OF MR. LIANG-GEE CHEN AS AN INDEPENDENT DIRECTOR OF THE COMPANY

 

Mr. Liang-Gee Chen will properly retire from his directorship position at Himax to be eligible for re-election pursuant to the Third Amended and Restated Articles of Association of Himax, and he has offered himself for re-election as an independent director of Himax.

 

Mr. LIANG-GEE CHEN (“Dr. Chen”) now serves as Emeritus Professor of Department of Electrical Engineering, National Taiwan University. Dr. Chen holds a B.S. and M.S. and Ph.D. degree in Electrical Engineering from National Cheng Kung University. Dr. Chen has previous served several roles including as Minister of Ministry of Technology and Science, Deputy Minister of Ministry of Education, Executive Vice President for Academics and Research of NTU, Vice Dean Officer for College of Electrical Engineering and Computer Science of NTU, and President of National Applied Research Laboratories. Dr. Chen has thorough and extensive professional expertise and experience across industry, government, and academia. He has devoted the Electrical Engineering specificity on VLSI design for Multimedia Processing System. He received the IEEE Fellow in 2001, TWAS Engineering Science Medal in 2010 and Fellow of National Academy of Innovators in 2016.

 

The affirmative vote of a majority of the votes cast at the AGM by the shareholders entitled to vote thereon is required for this proposal with respect to the election of Mr. Liang-Gee Chen as an Independent Director of Himax (Company).

 

The Board of Directors recommends a vote FOR this proposal.

 

III.OTHER MATTERS

 

As of the date of this Proxy Statement, Himax does not intend to present and has not been informed that any other person intends to present any business not specified in this Proxy Statement for action at the Meeting.

 

 

 

Shareholders are urged to sign the enclosed proxy form and to return it to Yuanta Securities Co., Ltd. within the designated period in the enclosed envelope. Proxies will be voted in accordance with shareholders’ directions. Signing the proxy form does not affect a shareholder’s right to vote in person at the meeting, and the proxy may be revoked prior to its exercise by appropriate notice to the undersigned. If no directions are given in the voting card, proxies will be voted for the:

 

1.Adoption of Himax’s 2025 Audited Financial Statements,

 

and;

 

2.Re-election of Mr. Liang-Gee Chen as an Independent Director of the Company, and;

 

 

 

  Himax Technologies, Inc.
   
   
  By:  
    Name: Jordan Wu
    Title: Director, CEO and President

 

 

 

FAQ

When and where is Himax (HIMX) holding its 2026 Annual General Meeting?

Himax will hold its 2026 Annual General Meeting at 9:30 a.m. Taiwan time on August 12, 2026 at Himax Fab 2 in Tainan City, Taiwan. The meeting location is listed as No.15, Zilian Rd., Xinshi District, Tainan City, Taiwan.

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

Shareholders will vote on adopting the Company’s 2025 audited financial statements and the related auditors’ report, and on re-electing Mr. Liang-Gee Chen as an independent director. Both proposals require a majority of votes cast by shareholders entitled to vote at the AGM.

What is the record date for voting at the Himax (HIMX) 2026 AGM?

The record date is the close of business on June 30, 2026. Shareholders whose names appear on the register of members on that date are entitled to attend and vote at the Annual General Meeting or any adjournment, either in person or by appointed proxy.

How can Himax (HIMX) shareholders obtain the 2025 annual report and financial statements?

The 2025 annual report, including audited financial statements and auditors’ report, is available on Himax’s website at its financial information page. Shareholders may also request soft or hard copies by emailing hx_ir@himax.com.tw or providing a mailing address to the Company’s investor relations.

Who is the independent director nominee at the Himax (HIMX) 2026 AGM?

The Company is proposing the re-election of Mr. Liang-Gee Chen as an independent director. Dr. Chen is an Emeritus Professor of Electrical Engineering at National Taiwan University with extensive experience across industry, government, and academia, including prior roles in Taiwan’s technology and education ministries.

How do proxies and voting work for Himax (HIMX) shareholders at the 2026 AGM?

Shareholders entitled to vote may appoint a proxy, who need not be a shareholder, to attend and vote on their behalf. On a poll, each member present in person or by proxy has one vote per ordinary share held on the record date, with proxies voted according to instructions given.

Filing Exhibits & Attachments

3 documents