【Himax】Important Resolutions Passed at 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 23, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for year 114, with a cash dividend of NT$0.5 per share. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Elected the 14th board of directors (nine seats total). List of elected directors: Director Tseng Ying-Tang Director Tseng Jung-Meng Director Liu Bing-Feng Director Ku Chih-Yun Director Chiang Hung-Yu Director Liao Pen-Lin Independent Director Lee Shu-Min Independent Director Liu Chien-Cheng Independent Director Wu Chi-Cheng 6. Important Resolution Five, Other Matters: (1) Discussed capital reserve cash distribution proposal, with NT$0.2 per share to be distributed. (2) Approved the lifting of non-compete restrictions for newly elected directors. 7. Other Matters to be Disclosed: None.