Directors

Members of our board of directors may be elected by our directors or our shareholders. Currently, our board of directors consists of five directors. The following table sets forth information regarding our directors.

	Directors	Position/Title
	Dr. Biing-Seng Wu	Chairman, Founder of Himax
	Jordan Wu	CEO, Co-founder of Himax
	Yuan-Chuan Horng	Independent Director, President Securities Corp, Former Chief Financial Officer of China Steel Corporation.
	Dr. Yan-Kuin Su	Dean, Academy of Innovative Semiconductor and Sustainable Manufacturing, National Cheng Kung University Co-PI, Green Energy Technology Research Center, Kun Shan University Chair Professor, Department of Electrical Engineering, Kun Shan University Former President of Kun Shan University
	Dr. Liang-Gee Chen	Emeritus Professor of Department of Electrical Engineering, National Taiwan University

Board Composition

Our board of directors currently consists of five members, three of whom will be independent directors within the meaning of Rule 5605 (a)(2) of the Nasdaq Stock Market, Inc. Marketplace Rules, or the Nasdaq Rules, as amended from time to time.  Other than Dr. Biing-Seng Wu and Jordan Wu, who are brothers, there are no family relationships between any of our directors.

Board Diversity Matrix

Additional Information

• Committees of the Board of Directors
• Duties of Directors (PDF)
• Terms of Directors and Officers (PDF)
• Code of Business Conducts and Ethics (PDF)
• Complaint Procedures (PDF)