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HIM

Himax Technologies, Inc.

August 13, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To adopt 2025 audited financial statements of the Company for the fiscal year ended December 31, 2025. ✓ For
2 To re-elect Mr. Liang-Gee Chen as an Independent Director of the Company. ✓ For
3 The transaction of such other business as may properly come before the meeting. ✓ For
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